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ZEUS ASSETS MANAGEMENT LIMITED

ZEUS ASSETS MANAGEMENT LIMITED

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

    • Overview

    Company NameZEUS ASSETS MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07524005
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ZEUS ASSETS MANAGEMENT LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ZEUS ASSETS MANAGEMENT LIMITED located?

    Registered Office Address
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZEUS ASSETS MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for ZEUS ASSETS MANAGEMENT LIMITED?

    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

    Total exemption full accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		6 pagesAA

    Notification of Aliaksandr Klimenka as a person with significant control on Apr 05, 2018

    		2 pagesPSC01

    Cessation of Che Amnah Binti Othman as a person with significant control on Apr 05, 2018

    		1 pagesPSC07

    Confirmation statement made on Feb 09, 2018 with no updates

    		3 pagesCS01

    Change of details for Ms. Che Amnah Binti Othman as a person with significant control on Feb 23, 2018

    		2 pagesPSC04

    Cessation of Aliaksandr Klimenka as a person with significant control on Feb 23, 2018

    		1 pagesPSC07

    Cessation of David Raymond Grant Campbell as a person with significant control on Feb 23, 2018

    		1 pagesPSC07

    Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 1 Kings Avenue Winchmore Hill London N21 3NA on Feb 22, 2018

    		1 pagesAD01

    Termination of appointment of Appleton Secretaries Limited as a secretary on Jan 09, 2018

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of ZEUS ASSETS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLIMENKA, Aliaksandr, Mr.
    Psn Bukit Jaya
    Bukit Antarabangsa
    68000 Ampang
    2
    Selangor
    Malaysia
    		Director
    Psn Bukit Jaya
    Bukit Antarabangsa
    68000 Ampang
    2
    Selangor
    Malaysia
    		MalaysiaBelarusian157642890001
    APPLETON SECRETARIES LIMITED
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    United Kingdom
    		Secretary
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2597344
    		141214190001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    Riverside House
    Heron Way
    TR1 2XN Truro
    1
    Cornwall
    United Kingdom
    		Secretary
    Riverside House
    Heron Way
    TR1 2XN Truro
    1
    Cornwall
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4132777
    		73702780007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZEUS ASSETS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aliaksandr Klimenka
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    England
    		Apr 05, 2018
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    England
    		No
    Nationality: Belarusian
    Country of Residence: Malaysia
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms. Che Amnah Binti Othman
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    England
    		Apr 06, 2016
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    England
    		Yes
    Nationality: Malaysian
    Country of Residence: Malaysia
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. David Raymond Grant Campbell
    Jln Bukit Ker
    Kg Datuk Keramat
    54000 Kuala Lumpur
    Blok E-6-2 Lanai Gurney Condo
    Malaysia
    		Apr 06, 2016
    Jln Bukit Ker
    Kg Datuk Keramat
    54000 Kuala Lumpur
    Blok E-6-2 Lanai Gurney Condo
    Malaysia
    		Yes
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Aliaksandr Klimenka
    Condo Jln Bukit Ker
    Kg Datuk Keramat
    54000 Kuala Lumpur
    Blok E-6-2 Lanai Gurney Condo
    Malaysia
    		Apr 06, 2016
    Condo Jln Bukit Ker
    Kg Datuk Keramat
    54000 Kuala Lumpur
    Blok E-6-2 Lanai Gurney Condo
    Malaysia
    		Yes
    Nationality: Belarusian
    Country of Residence: Malaysia
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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