ZORAK INVESTMENTS UK LTD
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14975433
- Last Updated: 01 Dec 2023
Company Profile
ZORAK INVESTMENTS UK LTD was incorporated on Monday, July 3, 2023 as a Private Limited Company with registered address in LONDON. ZORAK INVESTMENTS UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 1 year 4 months and 6 days.
| Name | ZORAK INVESTMENTS UK LTD |
|---|---|
| Company number | 14975433 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2023 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| 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 |
|---|---|
| Ana Lucila Della Santa Nationality: Argentine |
Dates: Monday, July 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Pablo Salvador Di Nieri Nationality: Italian |
Dates: Monday, July 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 03 April 2025, (144 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZORAK INVESTMENTS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZORAK INVESTMENTS UK LTD | 03 Jul 2023 |