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ZAM HOLDINGS (UK) LTD

ZAM HOLDINGS (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameZAM HOLDINGS (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07153081
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZAM HOLDINGS (UK) LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ZAM HOLDINGS (UK) LTD located?

    Registered Office Address
    598 Holloway Road
    N19 3PH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZAM HOLDINGS (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToJan 21, 2018

    What are the latest filings for ZAM HOLDINGS (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 10, 2019 with updates

    		5 pagesCS01

    Director's details changed for Mr Amir Housang Zarinabad on Feb 12, 2019

    		2 pagesCH01

    Director's details changed for Mr Amir Housang Zarinabad on Nov 20, 2018

    		2 pagesCH01

    Current accounting period shortened from Jan 21, 2019 to Dec 31, 2018

    		1 pagesAA01

    Full accounts made up to Jan 21, 2018

    		18 pagesAA

    Previous accounting period extended from Dec 31, 2017 to Jan 21, 2018

    		1 pagesAA01

    Confirmation statement made on Feb 10, 2018 with updates

    		4 pagesCS01

    Accounts for a medium company made up to Dec 31, 2016

    		17 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    		5 pagesCS01

    Previous accounting period extended from Jul 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Registered office address changed from 190 Billet Road London E17 5DX to 598 Holloway Road London N19 3PH on Dec 21, 2016

    		1 pagesAD01

    Registration of charge 071530810001, created on Sep 02, 2016

    		20 pagesMR01

    Appointment of Mr Ravi Purushothaman as a secretary on May 18, 2016

    		2 pagesAP03

    Group of companies' accounts made up to Jul 31, 2015

    		27 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Ajaz Akhtar Mirza as a director on Oct 06, 2015

    		1 pagesTM01

    Group of companies' accounts made up to Jul 31, 2014

    		27 pagesAA

    Annual return made up to Feb 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Ajaz Akhtar Mirza on Mar 02, 2015

    		2 pagesCH01

    Miscellaneous

    Section 519
    		1 pagesMISC

    Full accounts made up to Jul 31, 2013

    		22 pagesAA

    Annual return made up to Feb 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of ZAM HOLDINGS (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PURUSHOTHAMAN, Ravi
    Holloway Road
    N19 3PH London
    598
    England
    		Secretary
    Holloway Road
    N19 3PH London
    598
    England
    		208258620001
    ZARINABAD, Amir Housang
    Holloway Road
    N19 3PH London
    598
    United Kingdom
    		Director
    Holloway Road
    N19 3PH London
    598
    United Kingdom
    		United KingdomBritishNone85082280009
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    		Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    		EnglandBritishCompany Formation Agent139215710001
    MIRZA, Ajaz Akhtar
    Brook Road
    IG9 5TL Buckhurst Hill
    Fieldwyn
    Essex
    England
    		Director
    Brook Road
    IG9 5TL Buckhurst Hill
    Fieldwyn
    Essex
    England
    		United KingdomBritishNone153783970007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZAM HOLDINGS (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pizza London Ltd
    Holloway Road
    N19 3PH London
    598
    England
    		Apr 06, 2016
    Holloway Road
    N19 3PH London
    598
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number09322854
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ZAM HOLDINGS (UK) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 02, 2016
    Delivered On Sep 02, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Sep 02, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0