ZODIAC SEVEN LIMITED
135 BISHOPSGATE, LONDON EC2M 3TP- Liquidation
- Private Limited Company
- Company No. 09338396
- Last Updated: 01 Mar 2023
Company Profile
ZODIAC SEVEN LIMITED was incorporated on Wednesday, December 3, 2014 as a Private Limited Company with registered address in LONDON. ZODIAC SEVEN LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 2 months and 20 days.
| Name | ZODIAC SEVEN LIMITED |
|---|---|
| Company number | 09338396 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
135 BISHOPSGATE LONDON EC2M 3TP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Tp Icap Emea Investments Limited Bishopsgate, EC2M 3TQ |
Dates: Tuesday, December 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Icap Global Broking Holdings Ltd Old Broad Street, EC2N 1HQ |
Dates: Monday, January 15, 2018 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Icap Global Broking Holdings Limited 155 Bishopsgate, EC2M 3TQ |
Dates: Monday, January 15, 2018 - Tuesday, December 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Tracy Waxman Nationality: British |
Dates: Wednesday, March 8, 2017 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Elliot Paul Waxman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
No mortgages have been registered against ZODIAC SEVEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ZODIAC SEVEN LIMITED | 03 Dec 2014 |