ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Zupa Investment Ltd

Zupa Investment Ltd is a dissolved company incorporated on 3 October 2011 with the registered office located in Chelmsford, Essex. Zupa Investment Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 19 December 2017 (7 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
07794715
Private limited company
Age
13 years
Incorporated 3 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Zupa Investment Ltd
Contact
Address
118 Millfields
Writtle
Chelmsford
CM1 3LJ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Ms Ijeoma Dabengwa
Director • Operations Manager • Zimbabwean • Lives in UK • Born in Oct 1971
Miss Bonginkosi Amanda Malinga
Director • Manager • British • Lives in England • Born in Jul 1979
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Luhambo Group Limited
Miss Bonginkosi Amanda Malinga is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Oct 2015
For period 31 Oct ⟶ 31 Oct 2015
Traded for 12 months
Cash in Bank
£600
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 19 Dec 2017
Compulsory Gazette Notice
7 Years Ago on 3 Oct 2017
Confirmation Submitted
8 Years Ago on 9 Dec 2016
Ikz Investments Resigned
8 Years Ago on 1 Dec 2016
Dormant Accounts Submitted
8 Years Ago on 27 Sep 2016
Confirmation Submitted
9 Years Ago on 2 Nov 2015
Dormant Accounts Submitted
9 Years Ago on 21 Sep 2015
Confirmation Submitted
10 Years Ago on 20 Oct 2014
Confirmation Submitted
11 Years Ago on 1 Nov 2013
Dormant Accounts Submitted
11 Years Ago on 1 Nov 2013
Get Alerts
Get Credit Report
Discover Zupa Investment Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Dec 2017
First Gazette notice for compulsory strike-off
Submitted on 3 Oct 2017
Termination of appointment of Ikz Investments as a director on 1 December 2016
Submitted on 9 Dec 2016
Confirmation statement made on 3 October 2016 with updates
Submitted on 9 Dec 2016
Accounts for a dormant company made up to 31 October 2015
Submitted on 27 Sep 2016
Annual return made up to 3 October 2015 with full list of shareholders
Submitted on 2 Nov 2015
Accounts for a dormant company made up to 31 October 2014
Submitted on 21 Sep 2015
Annual return made up to 3 October 2014 with full list of shareholders
Submitted on 20 Oct 2014
Accounts for a dormant company made up to 31 October 2013
Submitted on 1 Nov 2013
Annual return made up to 3 October 2013 with full list of shareholders
Submitted on 1 Nov 2013
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs