ZARA MONEY.COM LTD
8A POP IN COMMERCIAL CENTRE, SOUTH WAY, WEMBLEY HA9 0HF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12065729
- Last Updated: 01 Jun 2023
Company Profile
ZARA MONEY.COM LTD was incorporated on Monday, June 24, 2019 as a Private Limited Company with registered address in WEMBLEY. ZARA MONEY.COM LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 7 months and 29 days.
| Name | ZARA MONEY.COM LTD |
|---|---|
| Company number | 12065729 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
8A POP IN COMMERCIAL CENTRE SOUTH WAY WEMBLEY HA9 0HF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Asma Al Rubaey Nationality: British |
Dates: Monday, June 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZARA MONEY.COM LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZARA MONEY.COM LTD | 24 Jun 2019 |