Introduction
Watch Company
Z
ZX HOLDINGS LIMITED
ZX HOLDINGS LIMITED is an dissolved company incorporated on 13 December 2019 with the registered office located in Wooburn Green. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ZX HOLDINGS LIMITED was registered 6 years ago.(SIC: 82990)
Status
dissolved
Active since 6 years ago
Company No
12363466
LTD Company
Age
6 Years
Incorporated 13 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 29 December 2022 (3 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 16 March 2023 (3 years ago)
Next Due
Due by N/A
Previous Company Names
DNA CH ENTERPRISES LIMITED
From: 13 December 2019To: 6 November 2020
Address
85-87 Holtspur Lane Wooburn Green, HP10 0AU,
9 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
LIU, Liwei
ActivePalladian Gardens, LondonW4 2ER
Born March 1981
Director
Appointed 31 Aug 2022
LIU, Liwei
Palladian Gardens, LondonW4 2ER
Born March 1981
Director
31 Aug 2022
Active
RANDHAWA, Manjit Singh
ResignedHoltspur Lane, Wooburn GreenHP10 0AU
Born October 1954
Director
Appointed 13 Dec 2019
Resigned 21 Oct 2022
RANDHAWA, Manjit Singh
Holtspur Lane, Wooburn GreenHP10 0AU
Born October 1954
Director
13 Dec 2019
Resigned 21 Oct 2022
Resigned
ZHANG, Zhe
ResignedStation Road, BeaconsfieldHP9 1QL
Born June 1981
Director
Appointed 27 Apr 2020
Resigned 31 Aug 2022
ZHANG, Zhe
Station Road, BeaconsfieldHP9 1QL
Born June 1981
Director
27 Apr 2020
Resigned 31 Aug 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
124 Finchley Road, LondonNW3 5JS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Dec 2019
China House Group Limited
124 Finchley Road, LondonNW3 5JS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Dec 2019
Active
Dna Re Limited
ActiveHoltspur Lane, Wooburn GreenHP10 0AU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Dec 2019
Dna Re Limited
Holtspur Lane, Wooburn GreenHP10 0AU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Dec 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2022
28 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2021
25 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2021
26 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2021
26 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2021