ZAWALICH HOLDINGS (SPV) LIMITED
Company is dissolved
General Information
NAME
ZAWALICH HOLDINGS (SPV) LIMITED
COMPANY NUMBER
09995189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/02/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/02/2018
ACCOUNTS MADE UP TO
28/02/2018
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PREVIOUS NAMES
This company does not have any previous names.
EAST YORKSHIRE
YO16 4LZ
Medina House
2 Station Avenue
Bridlington
North Humbersid
YO16 4LZ
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 |
|---|---|
| 28/04/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 07/03/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZAWALICH HOLDINGS (SPV) 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 ZAWALICH HOLDINGS (SPV) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZAWALICH HOLDINGS (SPV) 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 |
|---|---|---|---|---|
|
Born in Dec 1980 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 5 Past: 7 |
View Report |
|
09/02/2016 - 01/12/2016 (9 months) Born in Oct 1989 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1981 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 28/04/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 07/03/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 20/02/2017 | New Board Member Piotr Marek Zawalich (913484628) Appointed |
| 20/02/2017 | Jacek Groll (920497199) has left the board |
| 17/02/2017 | Piotr Marek Zawalich (913484628) has left the board |
| 17/01/2017 | Ian Vincent Denston (913307380) has left the board |
| 11/01/2017 | Aleksander Holub (920497198) has left the board |
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