Zagliani Uk Ltd in 52 Lime Street LONDON

Zagliani Uk Ltd LONDON

Founded in 2010, Zagliani Uk, classified under reg no. 07225002 is an active company. Currently registered at The Scalpel, 18th Floor EC3M 7AF, London the company has been in the business for fourteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Nicolas G., appointed on 18 January 2016. There are currently no secretaries appointed. As of 18 April 2024, there were 7 ex directors - Mihaela S., Gian S. and others listed below. There were no ex secretaries.

Zagliani Uk Ltd Address / Contact

Office Address	The Scalpel, 18th Floor
Office Address2	52 Lime Street
Town	London
Post code	EC3M 7AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07225002
Date of Incorporation	Thu, 15th Apr 2010
Industry	Dormant Company
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Nicolas G.

Position: Director

Appointed: 18 January 2016

Mihaela S.

Position: Director

Appointed: 18 January 2016

Resigned: 11 August 2016

Gian S.

Position: Director

Appointed: 05 August 2014

Resigned: 19 January 2016

Francesca B.

Position: Director

Appointed: 24 July 2012

Resigned: 18 January 2016

Macodou F.

Position: Director

Appointed: 17 November 2010

Resigned: 24 July 2012

Antonio C.

Position: Director

Appointed: 17 November 2010

Resigned: 04 August 2014

Raniero A.

Position: Director

Appointed: 17 November 2010

Resigned: 19 January 2016

Mauro O.

Position: Director

Appointed: 15 April 2010

Resigned: 18 November 2010

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/04/25 filed on: 12th, May 2023	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2023/05/02. New Address: The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF. Previous address: 5 Fleet Place London EC4M 7rd filed on: 2nd, May 2023	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2022/04/25 filed on: 18th, May 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, October 2021	accounts	Free Download (18 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, July 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2021/04/15 filed on: 29th, July 2021	confirmation statement	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, July 2021	gazette	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, October 2020	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2020/04/15 filed on: 22nd, April 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 12th, October 2019	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2019/04/15 filed on: 23rd, April 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 22nd, June 2018	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2018/04/15 filed on: 17th, April 2018	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2018/04/06 filed on: 6th, April 2018	persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 6th, April 2018	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 15th, September 2017	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2017/04/15 filed on: 28th, April 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, October 2016	accounts	Free Download (20 pages)
TM01	2016/08/11 - the day director's appointment was terminated filed on: 18th, August 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/04/15 with full list of members filed on: 25th, April 2016	annual return	Free Download (4 pages)
AP01	New director appointment on 2016/01/18. filed on: 5th, February 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/18. filed on: 5th, February 2016	officers	Free Download (2 pages)
TM01	2016/01/19 - the day director's appointment was terminated filed on: 4th, February 2016	officers	Free Download (1 page)
TM01	2016/01/19 - the day director's appointment was terminated filed on: 4th, February 2016	officers	Free Download (1 page)
TM01	2016/01/18 - the day director's appointment was terminated filed on: 4th, February 2016	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/01/31. filed on: 11th, September 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/01/31 filed on: 9th, June 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/04/15 with full list of members filed on: 30th, April 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/30	capital
RP04	Second filing of TM01 previously delivered to Companies House filed on: 24th, September 2014	document replacement	Free Download (4 pages)
AP01	New director appointment on 2014/08/05. filed on: 22nd, August 2014	officers	Free Download (2 pages)
TM01	2014/08/04 - the day director's appointment was terminated filed on: 21st, August 2014	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2014/01/31 filed on: 12th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/04/15 with full list of members filed on: 17th, April 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/17	capital
MR04	Charge 1 satisfaction in full. filed on: 31st, August 2013	mortgage	Free Download (4 pages)
AA	Small-sized company accounts made up to 2013/01/31 filed on: 7th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/04/15 with full list of members filed on: 25th, April 2013	annual return	Free Download (5 pages)
CH01	On 2012/12/20 director's details were changed filed on: 24th, April 2013	officers	Free Download (2 pages)
CH01	On 2012/12/20 director's details were changed filed on: 24th, April 2013	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 27th, November 2012	auditors	Free Download (1 page)
TM01	2012/10/04 - the day director's appointment was terminated filed on: 4th, October 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/10/04. filed on: 4th, October 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/01/31 filed on: 17th, July 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/04/15 with full list of members filed on: 9th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/01/31 filed on: 9th, September 2011	accounts	Free Download (15 pages)
CH01	On 2010/11/17 director's details were changed filed on: 10th, May 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/04/15 with full list of members filed on: 10th, May 2011	annual return	Free Download (5 pages)
AP01	New director appointment on 2010/12/08. filed on: 8th, December 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/12/08. filed on: 8th, December 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/12/08. filed on: 8th, December 2010	officers	Free Download (2 pages)
TM01	2010/12/07 - the day director's appointment was terminated filed on: 7th, December 2010	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2011/01/31, originally was 2011/04/30. filed on: 20th, May 2010	accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, May 2010	mortgage	Free Download (6 pages)
NEWINC	Company registration filed on: 15th, April 2010	incorporation	Free Download (31 pages)

Zagliani Uk Ltd LONDON

Zagliani Uk Ltd Address / Contact

Company Information / Profile

Company staff

Nicolas G.

Mihaela S.

Gian S.

Francesca B.

Macodou F.

Antonio C.

Raniero A.

Mauro O.

Company filings

Company search

Companies nearby - by postcode

Contact us