ZELDA ACQUISITIONS LIMITED - Profile & Financials

Accounts Submitted 21 Jul 2017

Confirmation Statement Submitted 21 Apr 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ

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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 10 resigned

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						Status
M&g Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	4 Jun 2007	Active
Milton Anthony Fernandes	Director	British	United Kingdom	64	19 Dec 2013	Active
Nikolaus Thaddaeus Roessner	Director	Austrian	England	40	10 Jul 2015	Active
Stephen Johnson	Director	British	United Kingdom	65	31 Oct 2016	Active

Shareholders

Shareholders (2)


Zelda Acquisitions Holdings Limited	100.0%	136,086,700	Ordinary Shares Of 1 Each	21 Apr 2017
Infracapital Partners Lp	0.0%	1	Ordinary Shares Of 1 Each	21 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Zelda Acquisitions Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm

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Group Structure

ZELDA ACQUISITIONS HOLDINGS LIMITED united kingdom shares 75 to 100 percent as firm

INFRACAPITAL GP 1 LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

INFRACAPITAL F1 GP2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRACAPITAL GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G PLC united kingdom

ZELDA ACQUISITIONS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Apr 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
9 Jan 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
10 Jan 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
5 Jan 2018	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
5 Jan 2018	Resolution	Resolutions	View(1 page)