Zodiac Seven Limited LONDON


Zodiac Seven Limited was officially closed on 2023-03-13. Zodiac Seven was a private limited company that could have been found at 135 Bishopsgate, London, EC2M 3TP, ENGLAND. This company (incorporated on 2014-12-03) was run by 1 director.
Director Garry S. who was appointed on 12 July 2017.

The company was officially classified as "business and domestic software development" (62012). The last confirmation statement was filed on 2021-12-03 and last time the statutory accounts were filed was on 31 December 2020. 2015-12-03 was the date of the last annual return.

Zodiac Seven Limited Address / Contact

Office Address 135 Bishopsgate
Town London
Post code EC2M 3TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09338396
Date of Incorporation Wed, 3rd Dec 2014
Date of Dissolution Mon, 13th Mar 2023
Industry Business and domestic software development
End of financial Year 31st December
Company age 9 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 17th Dec 2022
Last confirmation statement dated Fri, 3rd Dec 2021

Company staff

Garry S.

Position: Director

Appointed: 12 July 2017

David P.

Position: Director

Appointed: 21 August 2018

Resigned: 06 February 2022

Iain P.

Position: Director

Appointed: 12 January 2018

Resigned: 09 August 2018

Tracy W.

Position: Secretary

Appointed: 13 March 2017

Resigned: 14 July 2020

Michael I.

Position: Director

Appointed: 10 August 2015

Resigned: 14 July 2020

Elliot W.

Position: Director

Appointed: 03 December 2014

Resigned: 14 July 2020

Elliot W.

Position: Secretary

Appointed: 03 December 2014

Resigned: 13 March 2017

People with significant control

Tp Icap Emea Investments Limited

135 Bishopsgate, London, EC2M 3TQ, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House (England And Wales)
Registration number 07042902
Notified on 8 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Elliot W.

Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Tracy W.

Notified on 8 March 2017
Ceased on 31 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Icap Global Broking Holdings Limited

Floor 2 155 Bishopsgate, London, EC2M 3TQ, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Uk
Registration number 09080531
Notified on 15 January 2018
Ceased on 8 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Icap Global Broking Holdings Ltd

25 Old Broad Street, London, EC2N 1HQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09080531
Notified on 15 January 2018
Ceased on 31 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 13th, March 2023
Free Download (1 page)

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