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Zerlina Ltd

Zerlina Ltd is a liquidation company incorporated on 23 February 1998 with the registered office located in London, Greater London. Zerlina Ltd was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
03515061
Private limited company
Age
27 years
Incorporated 23 February 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr30 Apr 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
3 Field Court
Gray's Inn
London
WC1R 5EF
Address changed on 4 Sep 2025 (2 months ago)
Previous address was 10 st Ann Street Salisbury Wiltshire SP1 2DN
Telephone
01264773900
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1941
Director • British • Lives in England • Born in Dec 1936
Mr Henry Justin Pelham
PSC • British • Lives in England • Born in Dec 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
J J M (2008) Limited
Patricia June Hudson and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 Apr 2024
Traded for 13 months
Cash in Bank
£891.85K
Decreased by £403.42K (-31%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£6.26M
Increased by £1.02M (+20%)
Total Liabilities
-£1.16M
Decreased by £422.51K (-27%)
Net Assets
£5.09M
Increased by £1.45M (+40%)
Debt Ratio (%)
19%
Decreased by 11.71% (-39%)
Latest Activity
Registered Address Changed
2 Months Ago on 4 Sep 2025
Voluntary Liquidator Appointed
2 Months Ago on 4 Sep 2025
Declaration of Solvency
2 Months Ago on 4 Sep 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Full Accounts Submitted
9 Months Ago on 28 Jan 2025
Accounting Period Extended
1 Year Ago on 4 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 20 Dec 2022
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Documents
Declaration of solvency
Submitted on 4 Sep 2025
Appointment of a voluntary liquidator
Submitted on 4 Sep 2025
Registered office address changed from 10 st Ann Street Salisbury Wiltshire SP1 2DN to 3 Field Court Gray's Inn London WC1R 5EF on 4 September 2025
Submitted on 4 Sep 2025
Resolutions
Submitted on 4 Sep 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 7 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Previous accounting period extended from 31 March 2024 to 30 April 2024
Submitted on 4 Nov 2024
Certificate of change of name
Submitted on 3 May 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Repayment History
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