London
EC1N 8TE
Director Name | Dr Moritz Maria Maximilian Franz Kurt Hahn |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | German |
Status | Closed |
Appointed | 19 September 2013(2 years, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks (closed 01 July 2014) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 31-35 Kirby Street London EC1N 8TE |
Director Name | Mr David Schneider |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | German |
Status | Closed |
Appointed | 16 December 2013(2 years, 10 months after company formation) |
Appointment Duration | 6 months, 2 weeks (closed 01 July 2014) |
Role | Enterpreneur & Member Of Zalando Ag Management |
Country of Residence | Germany |
Correspondence Address | 31-35 Kirby Street London EC1N 8TE |
Director Name | Mrs Julia Boesch |
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Date of Birth | May 1984 (Born 40 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 18 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Schliemannstr. 26 Berlin 10437 |
Director Name | Mr Markus Harder |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 18 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 31-35 Kirby Street London EC1N 8TE |
Director Name | Mr Philipp Metzler |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 18 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Hagenauer Str. 10 Berlin 10435 |
Director Name | Mr JÉRÔMe Cochet |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 16 April 2012(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 September 2013) |
Role | Employee |
Country of Residence | Germany |
Correspondence Address | 31-35 Kirby Street London EC1N 8TE |
Secretary Name | Go Ahead Service Limited (Corporation) |
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Status | Resigned |
Appointed | 18 February 2011(same day as company formation) |
Correspondence Address | 69 Great Hampton Street Birmingham B18 6EW |
Website | zalando.de |
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Registered Address | 31-35 Kirby Street London EC1N 8TE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
57.1k at €1 | Zalando Ag 100.00% Ordinary |
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Year | 2014 |
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Turnover | £854,849 |
Gross Profit | £122,831 |
Net Worth | £548,978 |
Cash | £1,297,957 |
Current Liabilities | £2,063,416 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
25 June 2014 | Full accounts made up to 31 December 2013 (15 pages) |
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25 June 2014 | Full accounts made up to 31 December 2013 (15 pages) |
27 May 2014 | Resolutions
|
27 May 2014 | Resolutions
|
13 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
13 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
23 December 2013 | Second filing of SH01 previously delivered to Companies House
|
23 December 2013 | Second filing of SH01 previously delivered to Companies House
|
19 December 2013 | Balance Sheet (1 page) |
19 December 2013 | Resolutions
|
19 December 2013 | Certificate of re-registration from Private to Public Limited Company (1 page) |
19 December 2013 | Resolutions
|
19 December 2013 | Auditor's statement (2 pages) |
19 December 2013 | Auditor's statement (2 pages) |
19 December 2013 | Resolutions
|
19 December 2013 | Auditor's report (2 pages) |
19 December 2013 | Re-registration from a private company to a public company (5 pages) |
19 December 2013 | Auditor's report (2 pages) |
19 December 2013 | Balance Sheet (1 page) |
19 December 2013 | Re-registration of Memorandum and Articles (37 pages) |
19 December 2013 | Re-registration from a private company to a public company (5 pages) |
19 December 2013 | Resolutions
|
19 December 2013 | Certificate of re-registration from Private to Public Limited Company (1 page) |
19 December 2013 | Re-registration of Memorandum and Articles (37 pages) |
17 December 2013 | Statement of capital following an allotment of shares on 16 December 2013
|
17 December 2013 | Director's details changed for Dr Moritz Hahn on 19 September 2013 (2 pages) |
17 December 2013 | Statement of capital following an allotment of shares on 16 December 2013
|
17 December 2013 | Director's details changed for Dr Moritz Hahn on 19 September 2013 (2 pages) |
17 December 2013 | Appointment of Mr David Schneider as a director (2 pages) |
17 December 2013 | Appointment of Mr David Schneider as a director (2 pages) |
14 October 2013 | Termination of appointment of Jérôme Cochet as a director (1 page) |
14 October 2013 | Appointment of Dr Moritz Hahn as a director (2 pages) |
14 October 2013 | Termination of appointment of Jérôme Cochet as a director (1 page) |
14 October 2013 | Appointment of Dr Moritz Hahn as a director (2 pages) |
29 May 2013 | Full accounts made up to 31 December 2012 (14 pages) |
29 May 2013 | Full accounts made up to 31 December 2012 (14 pages) |
22 April 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (3 pages) |
22 April 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (3 pages) |
4 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
4 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
31 May 2012 | Appointment of Mr Jérôme Cochet as a director (2 pages) |
31 May 2012 | Appointment of Mr Jérôme Cochet as a director (2 pages) |
30 May 2012 | Termination of appointment of Markus Harder as a director (1 page) |
30 May 2012 | Appointment of Mr Lesego Molai as a secretary (1 page) |
30 May 2012 | Termination of appointment of Markus Harder as a director (1 page) |
30 May 2012 | Termination of appointment of Philipp Metzler as a director (1 page) |
30 May 2012 | Termination of appointment of Philipp Metzler as a director (1 page) |
30 May 2012 | Appointment of Mr Lesego Molai as a secretary (1 page) |
25 April 2012 | Resolutions
|
25 April 2012 | Resolutions
|
15 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
15 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
14 March 2012 | Director's details changed for Mr Markus Harder on 1 November 2011 (2 pages) |
14 March 2012 | Director's details changed for Mr Markus Harder on 1 November 2011 (2 pages) |
14 March 2012 | Director's details changed for Mr Markus Harder on 1 November 2011 (2 pages) |
17 October 2011 | Termination of appointment of Julia Boesch as a director (1 page) |
17 October 2011 | Termination of appointment of Julia Boesch as a director (1 page) |
1 July 2011 | Termination of appointment of Go Ahead Service Limited as a secretary (1 page) |
1 July 2011 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom on 1 July 2011 (1 page) |
1 July 2011 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom on 1 July 2011 (1 page) |
1 July 2011 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom on 1 July 2011 (1 page) |
1 July 2011 | Termination of appointment of Go Ahead Service Limited as a secretary (1 page) |
23 May 2011 | Appointment of Mr Markus Harder as a director (2 pages) |
23 May 2011 | Appointment of Mr Markus Harder as a director (2 pages) |
24 February 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
24 February 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
18 February 2011 | Incorporation (32 pages) |
18 February 2011 | Incorporation (32 pages) |