ZEESHAN INVESTMENTS LIMITED
In Liquidation
General Information
NAME
ZEESHAN INVESTMENTS LIMITED
COMPANY NUMBER
08904783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/02/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/02/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/12/2015
10/02/2016
ZEESHAN CONSTRUCTION LIMITED
View all previous names
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Orchard House
London
E18 1BX
Credit Risk Overview
Want to learn more about ZEESHAN INVESTMENTS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LMSL GROUP LIMITED | Active - Accounts Filed | View Report |
| ZEESHAN INVESTMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZEESHAN INVESTMENTS 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 ZEESHAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEESHAN INVESTMENTS 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 |
|---|---|---|---|---|
|
20/02/2014 - Present (10 years and 9 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 17 Past: 36 |
View Report |
|
20/02/2014 - Present (10 years and 9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 7 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 19/11/2019 | Change in Reg. Office |
| 30/09/2019 | New Accounts filed |
| 21/06/2019 | Change in Reg. Office |
| 20/06/2019 | Change in Reg. Office |
| 28/02/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 17/07/2015 | Change in Reg. Office |
| 27/02/2015 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
