The City Zip Company Limited

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Company number: 10582106
Status: Liquidation
Registered address: 124 Finchley Road, London, England, Nw3 5js
Incorporated: 25 January 2017
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 93290

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Shaverin, Barry
Director
Nationality: British · Residence: England · Appointed: 2017-01-25
- Barry SHAVERIN — Officer, appointed 2022-11-28
- Barry SHAVERIN — Officer, appointed 2021-04-27
- Barry SHAVERIN — Officer, appointed 2020-03-02
Baring, Lorne Benjamin Nigel
Director
Nationality: British · Residence: Portugal · Appointed: 2019-02-18 · Resigned: 2020-04-18
- Lorne Benjamin Nigel BARING — Officer, appointed 2008-04-28
- Lorne Benjamin Nigel BARING — Officer, appointed 2019-02-18, resigned 2020-04-18
Moriarty, Nicholas Sean
Director
Nationality: British · Residence: Wales · Appointed: 2017-07-31 · Resigned: 2018-03-15
- Nicholas Sean MORIARTY — Officer, appointed 2025-05-15
- Nicholas Sean MORIARTY — Officer, appointed 2019-01-14
- Nicholas Sean MORIARTY — Officer, appointed 2017-03-10
Tennant, Aubone Christopher
Director
Nationality: British · Residence: United Kingdom · Appointed: 2018-03-19 · Resigned: 2024-10-10
- Aubone Christopher TENNANT — Officer, appointed 2025-10-31
- Aubone Christopher TENNANT — Officer, appointed 2025-08-19
- Aubone Christopher TENNANT — Officer, appointed 2025-07-10

Filing History

termination-director-company-with-name-termination-date
Date: 2024-10-10 · Type: TM01
liquidation-compulsory-winding-up-order
Date: 2022-08-04 · Type: COCOMP
confirmation-statement-with-no-updates
Date: 2022-07-15 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2021-12-24 · Type: AA
confirmation-statement-with-no-updates
Date: 2021-07-16 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2020-12-23 · Type: AA
change-registered-office-address-company-with-date-old-address-new-address
Date: 2020-08-28 · Type: AD01
confirmation-statement-with-updates
Date: 2020-07-17 · Type: CS01

PSC / Beneficial Ownership

Elmswood Capital
ownership-of-shares-75-to-100-percent · Notified 2018-03-19
Zip World Limited
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent · Notified 2017-07-31 · Ceased 2018-03-15
Mr Barry Shaverin
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2017-01-25 · Ceased 2020-01-07

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

4 director records on file · 1 active · 3 resigned · 25 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.