ZAHAVA LIMITED
Active - Accounts Filed
General Information
NAME
ZAHAVA LIMITED
COMPANY NUMBER
04882780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46480 -
Wholesale of watches and jewellery
INCORPORATION DATE
01/09/2003
(21 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
ROCHDALE
OL11 2YW
c/o Nra Accountancy,
Arrow Mill,
Rochdale
OL11 2YW
OL11 2YW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVRAFA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ZAHAVA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZAHAVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZAHAVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZAHAVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2020 - Present (4 years and 1 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
01/09/2003 - Present (21 years and 3 months) Born in Jul 1948 |
Resigned | Secretary |
Current: 2 Past: 721 |
View Report |
|
01/09/2003 - 19/03/2020 (16 years and 6 months) Born in Jan 1953 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/09/2003 - Present (21 years and 3 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/09/2003 - Present (21 years and 3 months) Born in Feb 1948 |
Resigned | Director |
Current: 2 Past: 1169 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVRAFA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ZAHAVA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 07/07/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 05/11/2020 | Anthony Jacobs (926902349) has left the board |
| 05/11/2020 | New Board Member Anthony Steven Jacobs (913608830) Appointed |
| 22/04/2020 | Jeffrey Stuart Jacobs (909293199) has left the board |
| 22/04/2020 | Lynne Denise Jacobs (909271130) has left the board |
| 22/04/2020 | New Board Member Anthony Jacobs (926902349) Appointed |
| 13/03/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 22/02/2014 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 11/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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