ZPC CAPITAL LIMITED
In Liquidation
General Information
NAME
ZPC CAPITAL LIMITED
COMPANY NUMBER
02306067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/10/1988
(36 years and 1 months old)
WEBSITE
http://zurich.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/01/2008
06/10/2009
ZPC CAPITAL LIMITED
View all previous names
LONDON
EC1M 4JN
82 St. John Street
LONDON
EC1M 4JN
Zurich House
Stanhope Road
Portsmouth
Hampshire
PO1 1DS
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 |
|---|---|---|
| ZURICH HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ZPC CAPITAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 31/08/2023 | New Board Member Shelby Vincent (931289151) Appointed |
Credit Risk Overview
Want to learn more about ZPC CAPITAL 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 ZPC CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZPC CAPITAL 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 |
|---|---|---|---|---|
|
ZURICH CORPORATE SECRETARY (UK) LIMITED 15/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 60 Past: 48 |
View Report |
|
11/02/2016 - Present (8 years and 10 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
21/08/2023 - Present (1 years and 3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 21 Past: 2 |
View Report |
|
29/05/1991 - 30/04/1993 (1 years and 11 months) Born in Sep 1941 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Director: 29/05/1991 - 03/05/1994 (2 years and 11 months) Secretary: 29/05/1991 - 18/11/1991 (5 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 31/08/2023 | New Board Member Shelby Vincent (931289151) Appointed |
| 28/08/2023 | Timothy James Grant (910639582) has left the board |
| 03/06/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 17/09/2017 | New Accounts filed |
| 26/07/2017 | Timothy James Grant (923558307) has left the board |
| 26/07/2017 | New Board Member Timothy James Grant (910639582) Appointed |
| 19/07/2017 | Neil Andrew Freshwater (912564637) has left the board |
| 19/07/2017 | New Board Member Timothy James Grant (923558307) Appointed |
| 17/06/2017 | New Confirmation Statement filed |
| 04/11/2016 | Karl Trampas Helgesen (914599812) has left the board |
| 04/11/2016 | New Accounts filed |
| 08/06/2016 | New Confirmation Statement filed |
| 24/02/2016 | New Board Member Rebecca Jane Hine (918942756) Appointed |
| 24/02/2016 | New Board Member Rebecca Jane Hine (918942756) Appointed |
| 13/01/2016 | Barry John Perkins (918891937) has left the board |
| 18/10/2015 | New Accounts filed |
| 03/07/2015 | ZURICH CORPORATE SECRETARY (UK) LIMITED (919861572) has left the board |
| 03/07/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 20/06/2015 | New Confirmation Statement filed |
| 19/06/2015 | Philip John Lampshire (914599883) has left the board |
| 19/06/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (919861572) Appointed |
| 18/11/2014 | New Accounts filed |
| 31/07/2014 | New Board Member Barry John Perkins (918891937) Appointed |
| 01/07/2014 | Stephen Lewis (914843577) has left the board |
| 04/06/2014 | New Confirmation Statement filed |
| 24/02/2014 | New Board Member Neil Andrew Freshwater (912564637) Appointed |
| 16/01/2014 | Claudio Gienal (915993355) has left the board |
| 16/01/2014 | John Robert Dyke (915417137) has left the board |
| 12/10/2013 | New Accounts filed |
| 20/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | Change in Reg. Office |
| 18/01/2013 | New Board Member Stephen Lewis (914843577) Appointed |
| 18/01/2013 | Stephen Lewis (917486189) has left the board |
| 11/01/2013 | Change in Reg. Office |
| 11/01/2013 | New Board Member Stephen Lewis (917486189) Appointed |
| 08/10/2012 | New Accounts filed |
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