Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY
SIC code:
64209 - Activities of other holding companies n.e.c.
Zumbrunnen Investments Uk Ltd was formally closed on 2022-12-13.
Zumbrunnen Investments Uk was a private limited company that was located at Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, ENGLAND. This company (incorporated on 2018-10-26) was run by 1 director.
Director Robert L. who was appointed on 26 October 2018.
The company was officially categorised as "activities of other holding companies n.e.c." (64209).
The most recent confirmation statement was filed on 2021-10-25 and last time the annual accounts were filed was on 31 October 2020.
Directors
People with significant control
Robert L.
26 October 2018
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 23rd, August 2022
| gazette
Free Download
(1 page)
Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 23rd, August 2022
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 11th, August 2022
| dissolution
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2021-10-25
filed on: 25th, October 2021
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2020-10-31
filed on: 20th, October 2021
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2020-10-25
filed on: 2nd, November 2020
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2019-10-31
filed on: 26th, October 2020
| accounts
Free Download
(3 pages)
(AD01) New registered office address Nelson House 2 Hamilton Terrace Leamington Spa CV32 4LY. Change occurred on 2020-02-05. Company's previous address: 3 Wilkes Drive Radford Semele Leamington Spa Warwickshire CV31 2WF England.
filed on: 5th, February 2020
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2019-10-25
filed on: 13th, November 2019
| confirmation statement
Free Download
(3 pages)
(AD01) New registered office address 3 Wilkes Drive Radford Semele Leamington Spa Warwickshire CV31 2WF. Change occurred on 2019-10-25. Company's previous address: Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England.
filed on: 25th, October 2019
| address
Free Download
(1 page)
(PSC04) Change to a person with significant control 2019-10-25
filed on: 25th, October 2019
| persons with significant control
Free Download
(2 pages)
(CH01) On 2019-10-25 director's details were changed
filed on: 25th, October 2019
| officers
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 26th, October 2018
| incorporation
Free Download
(47 pages)
(SH01) Statement of Capital on 2018-10-26: 100.00 GBP
capital