ZAIWALLA & CO LIMITED
Active - Accounts Filed
General Information
NAME
ZAIWALLA & CO LIMITED
COMPANY NUMBER
12127938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
29/07/2019
(5 years and 5 months old)
WEBSITE
zaiwalla.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/07/2019
03/12/2019
ZAIWALLA NEW LIMITED
LONDON
WC1V 6PL
Telephone: 02073121000
TPS: No
137 - 144 High Holborn
London
WC1V 6PL
Telephone: 73121000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZAIWALLA & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZAIWALLA & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZAIWALLA & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2019 - Present (5 years and 5 months) Born in Jul 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2019 - Present (5 years and 5 months) Born in Jan 1983 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/07/2019 - Present (5 years and 5 months) Born in Jan 1981 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2020 - Present (4 years and 4 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2020 - Present (4 years and 4 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 24/02/2021 | Change in Reg. Office |
| 14/10/2020 | New Board Member Leigh David Crestohl (913341466) Appointed |
| 14/10/2020 | New Board Member Kartik Mittal (927527482) Appointed |
| 26/09/2020 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
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