Company NameZalando Plc
Company StatusConverted / Closed
Company Number07535599
CategoryPublic Limited Company
Incorporation Date18 February 2011(13 years, 2 months ago)
Dissolution Date1 July 2014 (9 years, 10 months ago)
Previous NameZalando Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Secretary NameMr Lesego Molai
StatusClosed
Appointed16 April 2012(1 year, 1 month after company formation)
Appointment Duration2 years, 2 months (closed 01 July 2014)
RoleCompany Director
Correspondence Address31-35 Kirby Street
London
EC1N 8TE
Director NameDr Moritz Maria Maximilian Franz Kurt Hahn
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityGerman
StatusClosed
Appointed19 September 2013(2 years, 7 months after company formation)
Appointment Duration9 months, 2 weeks (closed 01 July 2014)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address31-35 Kirby Street
London
EC1N 8TE
Director NameMr David Schneider
Date of BirthJuly 1982 (Born 41 years ago)
NationalityGerman
StatusClosed
Appointed16 December 2013(2 years, 10 months after company formation)
Appointment Duration6 months, 2 weeks (closed 01 July 2014)
RoleEnterpreneur & Member Of  Zalando Ag Management
Country of ResidenceGermany
Correspondence Address31-35 Kirby Street
London
EC1N 8TE
Director NameMrs Julia Boesch
Date of BirthMay 1984 (Born 40 years ago)
NationalityAustrian
StatusResigned
Appointed18 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressSchliemannstr. 26
Berlin
10437
Director NameMr Markus Harder
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityGerman
StatusResigned
Appointed18 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address31-35 Kirby Street
London
EC1N 8TE
Director NameMr Philipp Metzler
Date of BirthJuly 1983 (Born 40 years ago)
NationalityGerman
StatusResigned
Appointed18 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressHagenauer Str. 10
Berlin
10435
Director NameMr JÉRÔMe Cochet
Date of BirthMay 1978 (Born 46 years ago)
NationalityGerman
StatusResigned
Appointed16 April 2012(1 year, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 20 September 2013)
RoleEmployee
Country of ResidenceGermany
Correspondence Address31-35 Kirby Street
London
EC1N 8TE
Secretary NameGo Ahead Service Limited (Corporation)
StatusResigned
Appointed18 February 2011(same day as company formation)
Correspondence Address69 Great Hampton Street
Birmingham
B18 6EW

Contact

Websitezalando.de

Location

Registered Address31-35 Kirby Street
London
EC1N 8TE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

57.1k at €1Zalando Ag
100.00%
Ordinary

Financials

Year2014
Turnover£854,849
Gross Profit£122,831
Net Worth£548,978
Cash£1,297,957
Current Liabilities£2,063,416

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

25 June 2014Full accounts made up to 31 December 2013 (15 pages)
25 June 2014Full accounts made up to 31 December 2013 (15 pages)
27 May 2014Resolutions
  • RES13 ‐ Approval of draft terms of merger 16/05/2014
(1 page)
27 May 2014Resolutions
  • RES13 ‐ Approval of draft terms of merger 16/05/2014
(1 page)
13 March 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • EUR 57,100
(4 pages)
13 March 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • EUR 57,100
(4 pages)
23 December 2013Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 16/12/2013.
(6 pages)
23 December 2013Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 16/12/2013.
(6 pages)
19 December 2013Balance Sheet (1 page)
19 December 2013Resolutions
  • RES13 ‐ Reregister as PUBLIC LIMITED COMPANY 18/12/2013
(2 pages)
19 December 2013Certificate of re-registration from Private to Public Limited Company (1 page)
19 December 2013Resolutions
  • RES02 ‐ Resolution of re-registration
(2 pages)
19 December 2013Auditor's statement (2 pages)
19 December 2013Auditor's statement (2 pages)
19 December 2013Resolutions
  • RES02 ‐ Resolution of re-registration
(2 pages)
19 December 2013Auditor's report (2 pages)
19 December 2013Re-registration from a private company to a public company (5 pages)
19 December 2013Auditor's report (2 pages)
19 December 2013Balance Sheet (1 page)
19 December 2013Re-registration of Memorandum and Articles (37 pages)
19 December 2013Re-registration from a private company to a public company (5 pages)
19 December 2013Resolutions
  • RES13 ‐ Reregister as PUBLIC LIMITED COMPANY 18/12/2013
(2 pages)
19 December 2013Certificate of re-registration from Private to Public Limited Company (1 page)
19 December 2013Re-registration of Memorandum and Articles (37 pages)
17 December 2013Statement of capital following an allotment of shares on 16 December 2013
  • EUR 58,000
  • ANNOTATION A second filed SH01 was registered on 23/12/2013.
(4 pages)
17 December 2013Director's details changed for Dr Moritz Hahn on 19 September 2013 (2 pages)
17 December 2013Statement of capital following an allotment of shares on 16 December 2013
  • EUR 58,000
  • ANNOTATION A second filed SH01 was registered on 23/12/2013.
(4 pages)
17 December 2013Director's details changed for Dr Moritz Hahn on 19 September 2013 (2 pages)
17 December 2013Appointment of Mr David Schneider as a director (2 pages)
17 December 2013Appointment of Mr David Schneider as a director (2 pages)
14 October 2013Termination of appointment of Jérôme Cochet as a director (1 page)
14 October 2013Appointment of Dr Moritz Hahn as a director (2 pages)
14 October 2013Termination of appointment of Jérôme Cochet as a director (1 page)
14 October 2013Appointment of Dr Moritz Hahn as a director (2 pages)
29 May 2013Full accounts made up to 31 December 2012 (14 pages)
29 May 2013Full accounts made up to 31 December 2012 (14 pages)
22 April 2013Annual return made up to 18 February 2013 with a full list of shareholders (3 pages)
22 April 2013Annual return made up to 18 February 2013 with a full list of shareholders (3 pages)
4 September 2012Full accounts made up to 31 December 2011 (15 pages)
4 September 2012Full accounts made up to 31 December 2011 (15 pages)
31 May 2012Appointment of Mr Jérôme Cochet as a director (2 pages)
31 May 2012Appointment of Mr Jérôme Cochet as a director (2 pages)
30 May 2012Termination of appointment of Markus Harder as a director (1 page)
30 May 2012Appointment of Mr Lesego Molai as a secretary (1 page)
30 May 2012Termination of appointment of Markus Harder as a director (1 page)
30 May 2012Termination of appointment of Philipp Metzler as a director (1 page)
30 May 2012Termination of appointment of Philipp Metzler as a director (1 page)
30 May 2012Appointment of Mr Lesego Molai as a secretary (1 page)
25 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
25 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
15 March 2012Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
15 March 2012Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
14 March 2012Director's details changed for Mr Markus Harder on 1 November 2011 (2 pages)
14 March 2012Director's details changed for Mr Markus Harder on 1 November 2011 (2 pages)
14 March 2012Director's details changed for Mr Markus Harder on 1 November 2011 (2 pages)
17 October 2011Termination of appointment of Julia Boesch as a director (1 page)
17 October 2011Termination of appointment of Julia Boesch as a director (1 page)
1 July 2011Termination of appointment of Go Ahead Service Limited as a secretary (1 page)
1 July 2011Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom on 1 July 2011 (1 page)
1 July 2011Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom on 1 July 2011 (1 page)
1 July 2011Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom on 1 July 2011 (1 page)
1 July 2011Termination of appointment of Go Ahead Service Limited as a secretary (1 page)
23 May 2011Appointment of Mr Markus Harder as a director (2 pages)
23 May 2011Appointment of Mr Markus Harder as a director (2 pages)
24 February 2011Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
24 February 2011Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
18 February 2011Incorporation (32 pages)
18 February 2011Incorporation (32 pages)