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ZALARIS UK LIMITED - 5th Floor 14-16 Dowgate Hill, London, EC4R 2SU, England, United Kingdom
Company Information
- Company registration number
- 08240911
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th Floor 14-16 Dowgate Hill
- London
- EC4R 2SU
- England 5th Floor 14-16 Dowgate Hill, London, EC4R 2SU, England UK
Management
- Managing Directors
- JACKSON, William Peter
- MELLERUD, Hans-Petter
- Company secretaries
- J.T. NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-04
- Dissolved on
- 2022-01-18
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Zalaris Asa
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ROC GLOBAL SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-01-11
- Last Date: 2020-12-28
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ZALARIS UK LIMITED Company Description
- ZALARIS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08240911. Its current trading status is "closed". It was registered 2012-10-04. It was previously called ROC GLOBAL SOLUTIONS LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary.It can be contacted at 5Th Floor 14-16 Dowgate Hill .
Get ZALARIS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-06-21) - GUARANTEE2
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legacy (2021-06-21) - AGREEMENT2
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legacy (2021-06-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-21) - AA
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dissolution-application-strike-off-company (2021-09-27) - DS01
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gazette-notice-voluntary (2021-10-05) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-11-06) - SOAS(A)
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-07) - AD01
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confirmation-statement-with-no-updates (2021-01-07) - CS01
keyboard_arrow_right 2020
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legacy (2020-06-08) - GUARANTEE2
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legacy (2020-06-08) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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legacy (2020-06-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-09) - AA
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mortgage-satisfy-charge-full (2020-10-01) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-06) - AA
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legacy (2019-09-06) - PARENT_ACC
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legacy (2019-08-12) - GUARANTEE2
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legacy (2019-08-12) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-04) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-22) - AA
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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confirmation-statement-with-updates (2018-04-20) - CS01
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certificate-change-of-name-company (2018-07-13) - CERTNM
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change-account-reference-date-company-previous-shortened (2018-09-27) - AA01
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accounts-with-accounts-type-full (2018-10-07) - AA
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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confirmation-statement-with-updates (2018-12-28) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-23) - CH01
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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appoint-person-director-company-with-name-date (2017-10-06) - AP01
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termination-director-company-with-name-termination-date (2017-10-06) - TM01
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accounts-with-accounts-type-group (2017-07-12) - AA
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resolution (2017-10-11) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2017-10-27) - PSC09
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notification-of-a-person-with-significant-control (2017-10-27) - PSC02
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resolution (2017-03-09) - RESOLUTIONS
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capital-allotment-shares (2017-10-06) - SH01
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-06-22) - SH03
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confirmation-statement-with-updates (2016-08-24) - CS01
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termination-secretary-company-with-name-termination-date (2016-01-02) - TM02
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appoint-person-director-company-with-name-date (2016-01-02) - AP01
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resolution (2016-06-16) - RESOLUTIONS
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capital-cancellation-shares (2016-06-22) - SH06
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appoint-corporate-secretary-company-with-name-date (2016-06-28) - AP04
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accounts-with-accounts-type-group (2016-07-05) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-18) - AP01
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appoint-person-director-company-with-name-date (2015-02-05) - AP01
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appoint-person-secretary-company-with-name-date (2015-02-05) - AP03
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
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appoint-person-director-company-with-name-date (2015-03-12) - AP01
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resolution (2015-03-13) - RESOLUTIONS
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capital-allotment-shares (2015-04-15) - SH01
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second-filing-of-form-with-form-type (2015-07-07) - RP04
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accounts-with-accounts-type-dormant (2015-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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change-account-reference-date-company-current-shortened (2015-07-14) - AA01
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capital-allotment-shares (2015-07-16) - SH01
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capital-allotment-shares (2015-04-20) - SH01
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certificate-change-of-name-company (2015-01-30) - CERTNM
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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accounts-with-accounts-type-dormant (2014-06-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-10-04) - NEWINC