General information

Name:

Zeraphin Ltd

Office Address:

Lower Ground Floor One George Yard EC3V 9DF London

Number: 05714234

Incorporation date: 2006-02-17

Dissolution date: 2017-06-27

End of financial year: 05 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 05714234 eighteen years ago, Zeraphin Limited had been a private limited company until 2017-06-27 - the time it was dissolved. Its last known office address was Lower Ground Floor, One George Yard London.

Paul B. and Trevor R. were registered as the firm's directors and were managing the firm from 2006 to 2017.

Pierre D. was the individual with significant control over this firm, had substantial control or influence over the company.

Company staff

Verite Secretaries Limited

Role: Corporate Secretary

Appointed: 10 April 2006

Address: St Helier, JE2 3RR

Latest update: 4 July 2023

Paul B.

Role: Director

Appointed: 10 April 2006

Latest update: 4 July 2023

Trevor R.

Role: Director

Appointed: 10 April 2006

Latest update: 4 July 2023

People with significant control

Pierre D.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 05 January 2018
Account last made up date 05 April 2016
Confirmation statement next due date 03 March 2018
Confirmation statement last made up date 17 February 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 27th, June 2017
gazette
Free Download Download filing (1 page)

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