ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Zeoexchange Ltd

Zeoexchange Ltd is a dissolved company incorporated on 14 May 2021 with the registered office located in London, Greater London. Zeoexchange Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 15 August 2023 (2 years 1 month ago)
Was 2 years 3 months old at the time of dissolution
Via voluntary strike-off
Company No
13398885
Private limited company
Age
4 years
Incorporated 14 May 2021
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 Zeoexchange Ltd
Contact
Address
63-66 Hatton Garden
London
EC1N 8LE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr. Egor Efimcev
Director • PSC • Entrepreneur • Russian • Lives in Turkey • Born in Jun 1996
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
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 May 2022
For period 31 May ⟶ 31 May 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£200
Total Liabilities
£0
Net Assets
£200
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 15 Aug 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 23 May 2023
Application To Strike Off
2 Years 4 Months Ago on 16 May 2023
Ilja Kacs Resigned
2 Years 4 Months Ago on 6 May 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Feb 2023
Egor Efimcev (PSC) Appointed
2 Years 7 Months Ago on 2 Feb 2023
Aleksey Alekseev Resigned
2 Years 7 Months Ago on 2 Feb 2023
Mr. Egor Efimcev Appointed
2 Years 7 Months Ago on 2 Feb 2023
Confirmation Submitted
3 Years Ago on 23 Jun 2022
Get Alerts
Get Credit Report
Discover Zeoexchange 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 voluntary strike-off
Submitted on 15 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 23 May 2023
Termination of appointment of Ilja Kacs as a director on 6 May 2023
Submitted on 16 May 2023
Application to strike the company off the register
Submitted on 16 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 1 Mar 2023
Appointment of Mr. Egor Efimcev as a director on 2 February 2023
Submitted on 15 Feb 2023
Withdrawal of a person with significant control statement on 15 February 2023
Submitted on 15 Feb 2023
Termination of appointment of Aleksey Alekseev as a director on 2 February 2023
Submitted on 15 Feb 2023
Notification of Egor Efimcev as a person with significant control on 2 February 2023
Submitted on 15 Feb 2023
Confirmation statement made on 15 February 2023 with updates
Submitted on 15 Feb 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs