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Zone Limited
03402993
liquidation
Private Limited Company
Health Score
N/A
Details
MENZIES LLP 4TH FLOOR, LONDON, EC2V 7AB
Incorporated 14/07/1997
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Ms Elisa De Rocca-Serra
director · Since 31/12/2021
GENERAL COUNSEL
FRENCH · FRANCE · Age 49
Also on 15 other boards
Persons with Significant Control
Cognizant Worldwide Limited
75–100% shares
75–100% votes
Appoint directors
1, Kingdom Street, London, W2 6BD
Reg: 07195160 · Companies House · Private Limited Company
Notified 31/10/2017
Charges0 outstanding
Charge
satisfied
COUTTS & COMPANY
Created 01/03/2017Registered 02/03/2017Satisfied 02/11/2017
charge
satisfied
JAMES SIMON FREEDMAN AND THE HANOVER TRUSTEE COMPANY LIMITED AS TRUSTEES OF THE ZONE PENSION SC
Created 07/03/2013Registered 14/03/2013Satisfied 07/02/2017
charge
satisfied
AVIVA INVESTORS PENSIONS LIMITED
Created 29/07/2010Registered 04/08/2010Satisfied 26/11/2014
charge
satisfied
JAMES SIMON FREEDMAN AND THE HANOVER TRUSTEE COMPANY LTD AS TRUSTEES OF THE ZONE PENSION FUND (
Created 25/01/2010Registered 26/04/2010Satisfied 06/07/2010
charge
satisfied
COUTTS & COMPANY
Created 23/09/2009Registered 25/09/2009Satisfied 13/02/2010