ZULFA LTD
Active - Accounts Filed
General Information
NAME
ZULFA LTD
COMPANY NUMBER
08714890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
02/10/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
UNITED KINGDOM
E14 6JL
Unit A, Abbotts Wharf
93 Stainsby Road
London
United Kingdom E14 6
E14 6JL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZULFA LTD?
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 ZULFA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZULFA LTD?
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 |
|---|---|---|---|---|
|
02/10/2013 - Present (11 years and 2 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
03/09/2018 - Present (6 years and 3 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
03/09/2018 - Present (6 years and 3 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
03/09/2018 - Present (6 years and 3 months) Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 24/07/2023 | Dilowar Hussain Khan (907642680) has left the board |
| 04/07/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 14/10/2020 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Confirmation Statement filed |
| 08/09/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 06/09/2018 | Change in Reg. Office |
| 05/09/2018 | New Board Member Abdullah Mohammad Ismail (914994439) Appointed |
| 05/09/2018 | New Board Member Abul Khair Mohammad Dilder Hossain Chowdhury (910974211) Appointed |
| 05/09/2018 | New Board Member Dilowar Hussain Khan (907642680) Appointed |
| 14/06/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 19/10/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 02/09/2016 | Change in Reg. Office |
| 03/08/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 30/10/2014 | New Annual Return filed |
| 11/10/2013 | Abunur Muslehuddin Faradhi (918176199) has left the board |
| 11/10/2013 | New Board Member Abunur Muslehuddin Faradhi (906722384) Appointed |
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