Company NameZarasol Limited
Company StatusDissolved
Company Number08941451
CategoryPrivate Limited Company
Incorporation Date17 March 2014(10 years, 1 month ago)
Dissolution Date7 March 2023 (1 year, 1 month ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Director

Director NameMr Vincente Zaragoza
Date of BirthJune 1968 (Born 55 years ago)
NationalitySpanish
StatusClosed
Appointed17 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressSecond Floor 34 Lime Street
London
EC3M 7AT

Location

Registered AddressSecond Floor
34 Lime Street
London
EC3M 7AT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

17 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
28 June 2020Change of details for Mr. Vincente Zaragoza as a person with significant control on 26 June 2020 (2 pages)
28 June 2020Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 28 June 2020 (1 page)
28 June 2020Director's details changed for Mr. Vincente Zaragoza on 26 June 2020 (2 pages)
25 March 2020Confirmation statement made on 17 March 2020 with updates (4 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
20 March 2019Confirmation statement made on 17 March 2019 with updates (4 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
19 March 2018Confirmation statement made on 17 March 2018 with updates (4 pages)
18 May 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
18 May 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
3 April 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
3 April 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
13 March 2017Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
13 March 2017Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 April 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
(3 pages)
7 April 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
(3 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
(3 pages)
24 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
(3 pages)
17 March 2014Incorporation
Statement of capital on 2014-03-17
  • GBP 100
(37 pages)
17 March 2014Incorporation
Statement of capital on 2014-03-17
  • GBP 100
(37 pages)