Company NameJacques Zerbib Ltd
Company StatusDissolved
Company Number08888868
CategoryPrivate Limited Company
Incorporation Date12 February 2014(10 years, 2 months ago)
Dissolution Date16 April 2024 (1 week, 5 days ago)
Previous NameRavwood Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Jacques Zerbib
Date of BirthMarch 1960 (Born 64 years ago)
NationalityFrench
StatusClosed
Appointed05 September 2018(4 years, 6 months after company formation)
Appointment Duration5 years, 7 months (closed 16 April 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address342 Great Cheetham Street East
Salford
M7 4UJ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr Joshua Engle
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2018(4 years, 6 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 29 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address342 Great Cheetham Street East
Salford
Lancashire
M7 4UJ

Location

Registered Address6 Roston Court
Roston Road
Salford
M7 4HH
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardKersal
Built Up AreaGreater Manchester

Shareholders

1 at £1Woodberry Secretarial LTD
100.00%
Ordinary

Accounts

Latest Accounts28 February 2022 (2 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

27 February 2020Confirmation statement made on 25 February 2020 with no updates (3 pages)
26 October 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
25 February 2019Confirmation statement made on 25 February 2019 with updates (3 pages)
29 November 2018Termination of appointment of Joshua Engle as a director on 29 November 2018 (1 page)
18 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
18 October 2018Confirmation statement made on 18 October 2018 with updates (3 pages)
14 September 2018Notification of Jacques Zerbib as a person with significant control on 14 September 2018 (2 pages)
14 September 2018Confirmation statement made on 14 September 2018 with updates (4 pages)
14 September 2018Cessation of Joshua Engle as a person with significant control on 14 September 2018 (1 page)
5 September 2018Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 342 Great Cheetham Street East Salford M7 4UJ on 5 September 2018 (1 page)
5 September 2018Confirmation statement made on 5 September 2018 with updates (4 pages)
5 September 2018Appointment of Joshua Engle as a director on 5 September 2018 (2 pages)
5 September 2018Notification of Joshua Engle as a person with significant control on 5 September 2018 (2 pages)
5 September 2018Cessation of Woodberry Secretarial Limited as a person with significant control on 5 September 2018 (1 page)
5 September 2018Termination of appointment of Barbara Kahan as a director on 5 September 2018 (1 page)
5 September 2018Appointment of Mr Jacques Zerbib as a director on 5 September 2018 (2 pages)
27 February 2018Confirmation statement made on 24 February 2018 with no updates (3 pages)
21 November 2017Accounts for a dormant company made up to 28 February 2017 (3 pages)
21 November 2017Accounts for a dormant company made up to 28 February 2017 (3 pages)
27 February 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
27 February 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
5 December 2016Accounts for a dormant company made up to 29 February 2016 (3 pages)
5 December 2016Accounts for a dormant company made up to 29 February 2016 (3 pages)
24 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
(3 pages)
24 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
(3 pages)
26 October 2015Accounts for a dormant company made up to 28 February 2015 (3 pages)
26 October 2015Accounts for a dormant company made up to 28 February 2015 (3 pages)
5 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
(3 pages)
5 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
(3 pages)
12 February 2014Incorporation
Statement of capital on 2014-02-12
  • GBP 1
(36 pages)
12 February 2014Incorporation
Statement of capital on 2014-02-12
  • GBP 1
(36 pages)