ZIBI & JACK LIMITED
99 CHAMBERLAYNE ROAD, LONDON NW10 3ND- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04764248
- Last Updated: 01 Mar 2024
Company Profile
ZIBI & JACK LIMITED was incorporated on Wednesday, May 14, 2003 as a Private Limited Company with registered address in LONDON. ZIBI & JACK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 21 years 5 months and 28 days.
| Name | ZIBI & JACK LIMITED |
|---|---|
| Company number | 04764248 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
99 CHAMBERLAYNE ROAD LONDON NW10 3ND |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Jacek Wiak Nationality: Polish |
Dates: Friday, July 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jacek Wiak Nationality: Polish |
Dates: Sunday, June 25, 2017 - Thursday, July 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Zbigniew Gondek Nationality: Polish |
Dates: Sunday, June 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-987 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ZIBI & JACK LIMITED | 14 May 2003 |