| Company Name | Zolpo Ltd |
|---|---|
| Directors | Yehoshua Lenes and Yitzchak Gluck |
| Company Status | Active |
| Company Number | 08018482 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2012(12 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Yehoshua Lenes |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 03 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Daleview Road London N15 6PL |
| Director Name | Mr Yitzchak Gluck |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2012(7 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 145 Fairview Road London N15 6TS |
| Director Name | Mr David Gluck |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 St Kildus Road London N16 5BS |
| Director Name | Mr Yehoshua Lenes |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 13 August 2015(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 11 April 2018) |
| Role | Company Director |
| Country of Residence | London |
| Correspondence Address | 21 Durly Road London N16 5JW |
Location
| Registered Address | 108 Brent Street London NW4 2HH |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Shareholders
| 6 at £1 | Mendel Gluck 60.00% Ordinary |
|---|---|
| 2 at £1 | Chaim Sanders 20.00% Ordinary B |
| 2 at £1 | David Gluck 20.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£511,987 |
| Cash | £9,023 |
| Current Liabilities | £771,364 |
Accounts
| Latest Accounts | 26 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 26 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 April |
Returns
| Latest Return | 29 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
Charges
| 19 June 2012 | Delivered on: 22 June 2012 Persons entitled: Valverde Limited Classification: Rent deposit deed Secured details: £20,000 due or to become due from the company to the chargee. Particulars: The sum of £20,000 see image for full details. Outstanding |
|---|
Filing History
| 28 January 2021 | Total exemption full accounts made up to 28 April 2020 (9 pages) |
|---|---|
| 8 June 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 28 January 2020 | Micro company accounts made up to 28 April 2019 (2 pages) |
| 24 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 28 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 10 June 2018 | Director's details changed for Mr Yehoshua Lenes on 1 June 2018 (2 pages) |
| 10 June 2018 | Notification of Yehoshua Lenes as a person with significant control on 1 June 2018 (2 pages) |
| 10 June 2018 | Notification of Yitzchak Gluck as a person with significant control on 1 June 2018 (2 pages) |
| 10 June 2018 | Change of details for Mr Mendel Gluck as a person with significant control on 1 June 2018 (2 pages) |
| 16 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 15 May 2018 | Confirmation statement made on 15 May 2018 with updates (5 pages) |
| 11 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 11 April 2018 | Termination of appointment of Yehoshua Lenes as a director on 11 April 2018 (1 page) |
| 22 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 22 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 17 January 2018 | Satisfaction of charge 1 in full (1 page) |
| 17 January 2018 | Satisfaction of charge 1 in full (1 page) |
| 18 July 2017 | Registered office address changed from 21 Durly Road London N16 5JW to 108 Brent Street London NW4 2HH on 18 July 2017 (1 page) |
| 18 July 2017 | Registered office address changed from 21 Durly Road London N16 5JW to 108 Brent Street London NW4 2HH on 18 July 2017 (1 page) |
| 1 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2017 | Notification of Mendel Gluck as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Mendel Gluck as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 28 June 2017 | Notification of Mendel Gluck as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2017 | Total exemption small company accounts made up to 28 April 2016 (4 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 28 April 2016 (4 pages) |
| 10 June 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 18 February 2016 | Total exemption small company accounts made up to 28 April 2015 (4 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 28 April 2015 (4 pages) |
| 29 January 2016 | Previous accounting period shortened from 29 April 2015 to 28 April 2015 (1 page) |
| 29 January 2016 | Previous accounting period shortened from 29 April 2015 to 28 April 2015 (1 page) |
| 14 August 2015 | Appointment of Mr Yehoshua Lenes as a director on 13 August 2015 (2 pages) |
| 14 August 2015 | Appointment of Mr Yehoshua Lenes as a director on 13 August 2015 (2 pages) |
| 14 August 2015 | Director's details changed for Mr Yehoshua Lenes on 1 December 2012 (2 pages) |
| 14 August 2015 | Director's details changed for Mr Yehoshua Lenes on 1 December 2012 (2 pages) |
| 14 August 2015 | Director's details changed for Mr Yehoshua Lenes on 1 December 2012 (2 pages) |
| 13 August 2015 | Director's details changed for Mr Yehoshua Lenes on 1 August 2014 (3 pages) |
| 13 August 2015 | Director's details changed for Mr Yehoshua Lenes on 1 August 2014 (3 pages) |
| 13 August 2015 | Director's details changed for Mr Yehoshua Lenes on 1 August 2014 (3 pages) |
| 10 June 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 29 January 2015 | Total exemption small company accounts made up to 29 April 2014 (4 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 29 April 2014 (4 pages) |
| 2 June 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 8 February 2014 | Total exemption small company accounts made up to 29 April 2013 (3 pages) |
| 8 February 2014 | Total exemption small company accounts made up to 29 April 2013 (3 pages) |
| 2 January 2014 | Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page) |
| 2 January 2014 | Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page) |
| 3 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 1 August 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 1 August 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2012 | Termination of appointment of David Gluck as a director (1 page) |
| 13 December 2012 | Termination of appointment of David Gluck as a director (1 page) |
| 13 December 2012 | Appointment of Mr Yitzchak Gluck as a director (2 pages) |
| 13 December 2012 | Appointment of Mr Yitzchak Gluck as a director (2 pages) |
| 22 June 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 June 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 April 2012 | Incorporation
|
| 3 April 2012 | Incorporation
|