Zaan (birmingham)1 Limited

General information

Name:

Zaan (birmingham)1 Ltd

Office Address:

First Floor 5 Doolittle Yard Froghall Road MK45 2NW Ampthill

Number: 05362720

Incorporation date: 2005-02-14

Dissolution date: 2021-01-05

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Zaan (birmingham)1 began its operations in the year 2005 as a Private Limited Company registered with number: 05362720. The firm's headquarters was registered in Ampthill at First Floor 5 Doolittle Yard. This particular Zaan (birmingham)1 Limited company had been in this business field for at least 16 years. The registered name of this business was changed in 2008 to Zaan (birmingham)1 Limited. This enterprise former name was Dpgl Birmingham.

Rehana K., Mujahid Y., Farzana A. and Arshad Y. were registered as the company's directors and were running the company for nine years.

The companies that controlled this firm were: Akm Birmingham Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Ampthill at 5 Doolittle Yard, Froghall Road, MK45 2NW, Bedfordshire and was registered as a PSC under the registration number 06495805.

  • Previous company's names
  • Zaan (birmingham)1 Limited 2008-05-07
  • Dpgl Birmingham Limited 2005-02-14

Financial data based on annual reports

Company staff

Rehana K.

Role: Director

Appointed: 31 July 2012

Latest update: 27 January 2024

Mujahid Y.

Role: Director

Appointed: 31 July 2012

Latest update: 27 January 2024

Farzana A.

Role: Director

Appointed: 31 July 2012

Latest update: 27 January 2024

Arshad Y.

Role: Director

Appointed: 03 November 2010

Latest update: 27 January 2024

People with significant control

Akm Birmingham Limited
Address: First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England & Wales)
Registration number 06495805
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 04 March 2020
Confirmation statement last made up date 19 February 2019
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 17 September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
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Total exemption full company accounts data drawn up to March 31, 2019 (AA)
filed on: 19th, December 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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