Zug Developments started in year 2014 as Private Limited Company with registration number 09314969. The Zug Developments company has been functioning successfully for ten years now and its status is active. The firm's office is based in Liverpool at 48-52 Penny Lane. Postal code: L18 1DG. Since Fri, 7th Feb 2020 Zug Developments Ltd is no longer carrying the name Medcal Properties.
The firm has one director. David C., appointed on 17 November 2014. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Kurt B., who left the firm on 19 December 2022. Similarly, the firm lists a few former secretaries whose names might be found in the table below.
| Office Address | 48-52 Penny Lane |
| Office Address2 | Mossley Hill |
| Town | Liverpool |
| Post code | L18 1DG |
| Country of origin | United Kingdom |
| Registration Number | 09314969 |
| Date of Incorporation | Mon, 17th Nov 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th December |
| Company age | 10 years old |
| Account next due date | Sat, 30th Sep 2023 (219 days after) |
| Account last made up date | Thu, 30th Dec 2021 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 17 November 2014
The list of persons with significant control who own or have control over the company includes 4 names. As we identified, there is David C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jv Investments (Uk) Limited that entered Liverpool, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Zy-Go Studios Ltd, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
David C.
| Notified on | 23 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jv Investments (Uk) Limited
48-52 Penny Lane, Mossley Hill, Liverpool, L18 1DG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 08559753 |
| Notified on | 22 October 2022 |
| Ceased on | 23 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Zy-Go Studios Ltd
81 Lowfield Street, Dartford, Kent, DA1 1HP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 13826921 |
| Notified on | 25 July 2022 |
| Ceased on | 22 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jv Investments (Uk) Ltd
48-52 Penny Lane, Mossly Hill, Liverpool, L18 1DG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom Registry |
| Registration number | 08559753 |
| Notified on | 21 May 2019 |
| Ceased on | 25 July 2022 |
| Nature of control: |
75,01-100% shares |
| Medcal Properties | February 7, 2020 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-30 | 2019-12-31 | 2020-12-30 | 2021-12-30 |
| Net Worth | 100 | 100 | 100 | 100 | 100 000 | |||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 100 | 100 | 100 | 1 | 100 000 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 000 | |||
| Cash Bank On Hand | 100 000 | 100 000 | 100 000 | |||||
| Net Assets Liabilities | 100 000 | 100 000 | 100 000 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 000 | |||
| Other | ||||||||
| Number Shares Allotted | 100 | 100 | 10 000 000 | 10 000 000 | ||||
| Par Value Share | 1 | 1 | 0 | 0 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 20th, February 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy