| Company Name | Zaffron Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06528975 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2008(16 years, 2 months ago) |
| Dissolution Date | 20 June 2017 (6 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Duncan Walter Hancock |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2008(same day as company formation) |
| Role | Commodities Trader And Broker |
| Country of Residence | Grand Cayman |
| Correspondence Address | 1 Manchester Square London W1U 3AB |
| Director Name | Mr Alan Paul McCormack |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2008(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Narrow Water Knipp Hill Cobham KT11 2PE |
| Secretary Name | Mr Alan Paul McCormack |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2008(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Narrow Water Knipp Hill Cobham KT11 2PE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2008(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2008(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2008(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Location
| Registered Address | 1 Manchester Square London W1U 3AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2017 | Application to strike the company off the register (3 pages) |
| 22 March 2017 | Application to strike the company off the register (3 pages) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 9 January 2016 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 9 January 2016 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 2 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 8 January 2015 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 8 January 2015 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 10 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 5 January 2014 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 5 January 2014 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 9 April 2013 | Director's details changed for Mr Duncan Walter Hancock on 1 April 2012 (2 pages) |
| 9 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Director's details changed for Mr Duncan Walter Hancock on 1 April 2012 (2 pages) |
| 9 April 2013 | Director's details changed for Mr Duncan Walter Hancock on 1 April 2012 (2 pages) |
| 9 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 3 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 3 January 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 6 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 7 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 31 March 2010 | Director's details changed for Duncan Walter Hancock on 10 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Alan Paul Mccormack on 10 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Director's details changed for Duncan Walter Hancock on 10 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Alan Paul Mccormack on 10 March 2010 (2 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 25 June 2009 | Return made up to 10/03/09; full list of members (5 pages) |
| 25 June 2009 | Return made up to 10/03/09; full list of members (5 pages) |
| 25 June 2009 | Director's change of particulars / duncan hancock / 05/01/2009 (1 page) |
| 25 June 2009 | Director's change of particulars / duncan hancock / 05/01/2009 (1 page) |
| 25 June 2009 | Registered office changed on 25/06/2009 from 1 knightsbridge london SW1X 7LX (1 page) |
| 25 June 2009 | Registered office changed on 25/06/2009 from 1 knightsbridge london SW1X 7LX (1 page) |
| 27 March 2009 | Appointment terminated secretary swift incorporations LIMITED (1 page) |
| 27 March 2009 | Appointment terminated secretary swift incorporations LIMITED (1 page) |
| 22 July 2008 | Director and secretary appointed alan mccormack (2 pages) |
| 22 July 2008 | Director and secretary appointed alan mccormack (2 pages) |
| 22 July 2008 | Director appointed duncan hancock (2 pages) |
| 22 July 2008 | Director appointed duncan hancock (2 pages) |
| 1 July 2008 | Appointment terminated director swift incorporations LIMITED (1 page) |
| 1 July 2008 | Appointment terminated director instant companies LIMITED (1 page) |
| 1 July 2008 | Appointment terminated director swift incorporations LIMITED (1 page) |
| 1 July 2008 | Appointment terminated director instant companies LIMITED (1 page) |
| 10 March 2008 | Incorporation (18 pages) |
| 10 March 2008 | Incorporation (18 pages) |