ZAOUI & CO LTD
Active - Accounts Filed
General Information
NAME
ZAOUI & CO LTD
COMPANY NUMBER
09111051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
01/07/2014
(10 years and 6 months old)
WEBSITE
www.zaouico.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5LW
Telephone: 02072905580
TPS: No
11 Hill Street
London
W1J 5LF
Telephone: 72905580
23 Hill Street
London
W1J 5LW
Credit Risk Overview
Want to learn more about ZAOUI & CO 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZAOUI & CO SA | N/A | N/A |
| ZAOUI & CO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZAOUI & CO 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 ZAOUI & CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZAOUI & CO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2014 - Present (10 years and 6 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
01/07/2014 - Present (10 years and 6 months) Born in Jan 1961 (age: 64) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZAOUI & CO SA | N/A | N/A |
| ZAOUI & CO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 26/07/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 31/07/2015 | Change in Reg. Office |
| 10/07/2014 | New Board Member Michael Alexandre Zaoui (907517725) Appointed |
| 10/07/2014 | Yoel Zaoui (918899493) has left the board |
| 10/07/2014 | Michael Zaoui (918899491) has left the board |
| 10/07/2014 | New Board Member Yoel Zaoui (917093884) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
