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Zje Holdings Limited

12275619

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
38 / 100

High Risk

0/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

320 City Road, London, EC1V 2NZ
Incorporated 22/10/2019

Compliance

Last accounts

31/10/2020

total exemption full

Next accounts due

31/07/2022

Overdue

Confirmation statement

Last: 14/10/2021

Due 28/10/2022

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mr Asuquo Michael Ekpe

director · Since 22/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 10 other boards

Mrs Elizabeth Olusola Ekpe

director · Since 22/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Asuquo Michael Ekpe

director · Since 22/10/2019

British · England · Age 44

Elizabeth Olusola Ekpe

director · Since 22/10/2019

British · England · Age 48

Persons with Significant Control

Mr Asuquo Michael Ekpe

25–50% shares
25–50% votes
Appoint directors

British · England · Age 44

320, City Road, London, EC1V 2NZ

Notified 22/10/2019

Mrs Elizabeth Olusola Ekpe

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 48

320, City Road, London, EC1V 2NZ

Notified 22/10/2019

Charges1 outstanding

Charge
outstanding

PARATUS AMC LIMITED

Created 08/01/2021Registered 11/01/2021
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 22/01/2020Registered 24/01/2020Satisfied 31/03/2021
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 22/01/2020Registered 22/01/2020Satisfied 31/03/2021

Change History

officer appointed → EKPE, Asuquo Michael
2026-09-14
officer appointed → EKPE, Elizabeth Olusola
2026-09-14
status → active
2026-09-14

Active - Proposal to Strike off

type → ltd
2026-09-14

Private Limited Company

address line1 → 320 City Road
2026-09-14

320 CITY ROAD

post town → London
2026-09-14

LONDON

Filing History13 filings

SOAS(A)

dissolution voluntary strike off suspended

09/12/20211 page · PDF
GAZ1(A)

gazette notice voluntary

02/11/20211 page · PDF
DS01

dissolution application strike off company

25/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

14/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/20217 pages · PDF
MR04

mortgage satisfy charge full

31/03/20211 page · PDF
MR04

mortgage satisfy charge full

31/03/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

11/01/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/01/202012 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/01/20205 pages · PDF
Address changed

change registered office address company with date old address new address

31/12/20191 page · PDF
Incorporated

incorporation company

22/10/201913 pages · PDF