• UK
  • ZOUK VENTURES LIMITED - 100, Brompton Road, London, SW3 1ER, United Kingdom

Company Information

Company registration number
03754987
Company Status
LIVE
Country
United Kingdom
Registered Address
100
Brompton Road
London
SW3 1ER
100, Brompton Road, London, SW3 1ER UK

Management

Managing Directors
ARISS, Wissam
MAPPLEBECK, John Richard
PEREIRA, Richard Alan
SALTY, Samer Souhail
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1999-04-20
Age Of Company
1999-04-20 25 years
SIC/NACE
66300

Ownership

Beneficial Owners
Zouk Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
EE-COM VENTURES LIMITED
Legal Entity Identifier (LEI)
213800EZZ2CCRAVHZT79
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-04-20
Annual Return
Due Date: 2021-05-04
Last Date: 2020-04-20

ZOUK VENTURES LIMITED Company Description

ZOUK VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 03754987. Its current trading status is "live". It was registered 1999-04-20. It was previously called EE-COM VENTURES LIMITED. It has declared SIC or NACE codes as "66300". It has 4 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-04-20.It can be contacted at 100 .
More information

Get ZOUK VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Zouk Ventures Limited - 100, Brompton Road, London, SW3 1ER, United Kingdom

1999-04-20 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2020-08-27) - AA

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  • confirmation-statement-with-no-updates (2020-04-27) - CS01

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  • confirmation-statement-with-no-updates (2019-05-02) - CS01

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  • accounts-with-accounts-type-group (2019-09-24) - AA

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  • confirmation-statement-with-no-updates (2018-04-25) - CS01

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  • accounts-with-accounts-type-group (2018-09-26) - AA

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  • accounts-with-accounts-type-group (2017-09-18) - AA

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  • termination-secretary-company-with-name-termination-date (2017-07-06) - TM02

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  • termination-director-company-with-name-termination-date (2017-07-06) - TM01

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  • appoint-person-director-company-with-name-date (2017-07-06) - AP01

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  • confirmation-statement-with-updates (2017-04-25) - CS01

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  • accounts-with-accounts-type-group (2016-08-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01

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  • change-account-reference-date-company-previous-shortened (2015-01-29) - AA01

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  • mortgage-charge-whole-cease-with-charge-number (2015-02-09) - MR05

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  • accounts-with-accounts-type-group (2015-01-06) - AA

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  • accounts-with-accounts-type-group (2015-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01

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  • termination-director-company-with-name (2014-05-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01

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  • accounts-with-accounts-type-group (2013-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01

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  • change-person-director-company-with-change-date (2013-05-14) - CH01

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  • appoint-person-director-company-with-name (2013-03-11) - AP01

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  • termination-director-company-with-name (2013-01-11) - TM01

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  • accounts-with-made-up-date (2013-01-04) - AA

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  • change-person-director-company-with-change-date (2012-01-12) - CH01

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  • termination-director-company-with-name (2012-01-12) - TM01

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  • appoint-person-director-company-with-name (2012-01-12) - AP01

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  • termination-director-company-with-name (2012-01-16) - TM01

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  • accounts-with-made-up-date (2012-03-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01

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  • appoint-person-director-company-with-name (2012-05-02) - AP01

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  • change-account-reference-date-company-current-shortened (2012-01-19) - AA01

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  • change-registered-office-address-company-with-date-old-address (2012-03-30) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01

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  • accounts-with-made-up-date (2010-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01

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  • change-person-director-company-with-change-date (2010-05-20) - CH01

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  • change-person-secretary-company-with-change-date (2010-05-20) - CH03

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  • legacy (2009-04-27) - 363a

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  • accounts-with-made-up-date (2009-08-26) - AA

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  • resolution (2009-10-07) - RESOLUTIONS

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  • miscellaneous (2009-10-07) - MISC

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  • capital-allotment-shares (2009-10-07) - SH01

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  • memorandum-articles (2009-10-07) - MEM/ARTS

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  • capital-allotment-shares (2009-10-08) - SH01

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  • legacy (2008-02-29) - 288a

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  • accounts-with-made-up-date (2008-10-01) - AA

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  • legacy (2008-06-19) - 363a

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  • legacy (2008-06-19) - 288b

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  • accounts-with-made-up-date (2007-10-03) - AA

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  • legacy (2007-05-14) - 288b

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  • legacy (2007-05-14) - 288a

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  • legacy (2007-04-01) - 287

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  • legacy (2007-03-29) - 287

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  • legacy (2007-03-01) - 395

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  • legacy (2007-01-26) - 288c

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  • legacy (2007-06-05) - 363s

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  • legacy (2006-04-25) - 363s

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  • legacy (2006-09-11) - 288c

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  • legacy (2006-11-14) - 288a

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  • accounts-with-made-up-date (2006-10-06) - AA

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  • accounts-with-made-up-date (2005-10-21) - AA

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  • legacy (2005-06-07) - 363s

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  • legacy (2005-06-07) - 288b

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  • legacy (2004-02-02) - 287

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  • legacy (2004-02-25) - 288b

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  • legacy (2004-04-07) - 395

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  • legacy (2004-06-23) - 363s

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  • accounts-with-made-up-date (2004-10-06) - AA

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  • legacy (2004-06-30) - 287

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  • accounts-with-made-up-date (2003-11-20) - AA

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  • legacy (2003-10-13) - 123

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  • legacy (2003-09-24) - 288a

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  • resolution (2003-09-24) - RESOLUTIONS

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  • legacy (2003-09-24) - 288b

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  • legacy (2003-05-20) - 363s

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  • legacy (2002-05-22) - 288a

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  • legacy (2002-05-22) - 363s

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  • legacy (2002-10-01) - 288a

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  • legacy (2002-10-01) - 288b

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  • accounts-with-made-up-date (2002-10-03) - AA

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  • accounts-with-made-up-date (2001-09-19) - AA

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  • legacy (2001-05-24) - 288a

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  • legacy (2001-05-18) - 363s

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  • legacy (2001-05-18) - 123

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  • resolution (2001-05-18) - RESOLUTIONS

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  • legacy (2000-06-15) - 363s

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  • accounts-with-made-up-date (2000-10-31) - AA

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  • legacy (1999-05-21) - 287

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  • legacy (1999-05-21) - 288a

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  • legacy (1999-05-21) - 288b

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  • certificate-change-of-name-company (1999-05-18) - CERTNM

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  • certificate-change-of-name-company (1999-06-04) - CERTNM

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  • legacy (1999-08-02) - 288a

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  • legacy (1999-08-01) - 225

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  • legacy (1999-08-02) - 287

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  • legacy (1999-08-11) - 88(2)R

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  • memorandum-articles (1999-06-11) - MEM/ARTS

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  • incorporation-company (1999-04-20) - NEWINC

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