Introduction
Watch Company
Z
ZIPS PROPERTY LIMITED
ZIPS PROPERTY LIMITED is an dissolved company incorporated on 14 November 2016 with the registered office located in Luton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. ZIPS PROPERTY LIMITED was registered 9 years ago.(SIC: 68100, 68201, 68209, 68320)
Status
dissolved
Active since 9 years ago
Company No
10475900
LTD Company
Age
9 Years
Incorporated 14 November 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 14 December 2023 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 4 January 2024 (2 years ago)
Next Due
Due by N/A
Address
259 Capability Green Luton, LU1 3LU,
Previous Addresses
256 Capability Green Luton LU1 3LU England
From: 12 May 2022To: 2 September 2023
727-729 High Road London N12 0BP England
From: 18 August 2017To: 12 May 2022
Second Floor, Cardiff House Tilling Road London NW2 1LJ United Kingdom
From: 14 November 2016To: 18 August 2017
9 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Director Left
Mar 18
Termination Director Company With Name T...
Funding Round
Sept 21
Capital Allotment Shares
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GOODKIND, Marc Gary
ActiveLutonLU1 3LU
Born August 1973
Director
Appointed 06 May 2022
GOODKIND, Marc Gary
LutonLU1 3LU
Born August 1973
Director
06 May 2022
Active
TEPER, Gary, Mr.
ActiveLutonLU1 3LU
Born April 1973
Director
Appointed 07 May 2022
TEPER, Gary, Mr.
LutonLU1 3LU
Born April 1973
Director
07 May 2022
Active
GOODKIND, Joanna
ResignedHigh Road, LondonN12 0BP
Born March 1977
Director
Appointed 14 Nov 2016
Resigned 14 Mar 2018
GOODKIND, Joanna
High Road, LondonN12 0BP
Born March 1977
Director
14 Nov 2016
Resigned 14 Mar 2018
Resigned
GOODKIND, Simon James
ResignedCapability Green, LutonLU1 3LU
Born March 1977
Director
Appointed 14 Nov 2016
Resigned 06 May 2022
GOODKIND, Simon James
Capability Green, LutonLU1 3LU
Born March 1977
Director
14 Nov 2016
Resigned 06 May 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Capability Green, LutonLU1 3LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2022
Centennial Property Limited
Capability Green, LutonLU1 3LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2022
Active
Mr Simon James Goodkind
CeasedCapability Green, LutonLU1 3LU
Born March 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2016
Ceased 06 May 2022
Mr Simon James Goodkind
Capability Green, LutonLU1 3LU
Born March 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2016
Ceased 06 May 2022
Ceased
Mrs Joanna Goodkind
CeasedHigh Road, LondonN12 0BP
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Nov 2016
Ceased 13 Mar 2018
Mrs Joanna Goodkind
High Road, LondonN12 0BP
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Nov 2016
Ceased 13 Mar 2018
Ceased
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2023
2 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2023
2 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 September 2023
12 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2022
12 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 May 2022
12 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2022
20 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2018
14 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2018
14 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2018
18 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2017