ZORCA CLERKENWELL LIMITED
Active - Accounts Filed
General Information
NAME
ZORCA CLERKENWELL LIMITED
COMPANY NUMBER
12896635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/09/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 5RJ
Marrable's Hotel
86-88, Clerkenwell Road,
London
EC1M 5RJ
EC1M 5RJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZORCA HOLDING LONDON LIMITED | Active - Accounts Filed | View Report |
| ZORCA CLERKENWELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 03/07/2024 | Dimitrios Neofitidis (920310773) has left the board |
Credit Risk Overview
Want to learn more about ZORCA CLERKENWELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZORCA CLERKENWELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZORCA CLERKENWELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2020 - Present (4 years and 3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/09/2020 - Present (4 years and 3 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/11/2020 - Present (4 years and 1 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/01/2024 - Present (11 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/11/2020 - Present (4 years and 1 months) Born in Jun 1982 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORCA MALTA LTD | N/A | N/A |
| ZORCA HOLDING LONDON LIMITED | Active - Accounts Filed | View Report |
| ZORCA CLERKENWELL LIMITED | Active - Accounts Filed | View Report |
| ZORCA HOSPITALITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 03/07/2024 | Dimitrios Neofitidis (920310773) has left the board |
| 30/01/2024 | New Board Member Liutauras Vaitkevicius (931200559) Appointed |
| 23/12/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Confirmation Statement filed |
| 09/03/2021 | Change in Reg. Office |
| 09/12/2020 | New Board Member Dimitrios Neofitidis (920310773) Appointed |
| 02/12/2020 | Dimitrios Neofitidis (920310773) has left the board |
| 19/01/1970 | New Board Member Dimitrios Neofitidis (920310773) Appointed |
| 19/01/1970 | New Board Member Damian Camilleri (927713224) Appointed |
| 19/01/1970 | New Board Member Dimitrios Neofitdis (927709535) Appointed |
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