ZUCCATO EUROPE LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2016

Confirmation Statement Submitted 28 Dec 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Heron House 4 Bentinck Street London W1U 2EF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 6,262,669 Shares £6.26m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
26 Jul 2016	ORDINARY	6,262,669	£6.26m	£1

Officers

4 active 8 resigned

Show resigned officers

						Status
Antonio Eraso	Director	Spanish	Unknown	84	18 Dec 2001	Active
Enzo Lino Quaradeghini	Director	British	Great Britain	67	18 Dec 2001	Active
Lionel Harvey Zeltser	Secretary	British	Unknown	—	19 Dec 2005	Active
Peter Thomas Griffith Woolley	Director	British	United Kingdom	63	25 Nov 2016	Active

Shareholders

Shareholders (2)


Heron City Espana Sl	100.0%	6,272,469	Ordinary	28 Dec 2016
Antonio Eraso	0.0%	200	Ordinary	28 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Heron City Limited

United Kingdom

Active

Notified 19 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

HERON CITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HERON LEISURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HERON CORPORATION united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HERON INTERNATIONAL HOLDINGS united kingdom

ZUCCATO EUROPE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Aug 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 May 2017	Gazette	Gazette Notice Voluntary	View(1 page)
22 May 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
2 Feb 2017	Officers	Termination of Piero Aldo Quaradeghini as director on 2017-02-01	View(1 page)
25 Jan 2017	Resolution	Resolutions	View(1 page)