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ZADE CONSULTING LIMITED

ZADE CONSULTING LIMITED

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

    • Overview

    Company NameZADE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08132313
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ZADE CONSULTING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ZADE CONSULTING LIMITED located?

    Registered Office Address
    Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZADE CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What are the latest filings for ZADE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		29 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 11, 2022

    		30 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 11, 2021

    		27 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 11, 2020

    		27 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 11, 2019

    		22 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 11, 2018

    		23 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 11, 2017

    		19 pagesLIQ03

    Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP to Trinity House 28-30 Blucher Street Birmingham B1 1QH on Oct 28, 2016

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 12, 2016

    		LRESEX

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 05, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of a J Company Formations Limited as a secretary on Nov 27, 2014

    		1 pagesTM02

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

    		7 pagesAA

    Appointment of Mrs Zoe Brewer as a director on Nov 24, 2014

    		2 pagesAP01

    Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on Dec 29, 2014

    		2 pagesAD01

    Annual return made up to Jul 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		6 pagesAA

    Statement of capital following an allotment of shares on Jul 05, 2012

    • Capital: GBP 2
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 05, 2012

    • Capital: GBP 2
    		3 pagesSH01

    Annual return made up to Jul 05, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ZADE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREWER, David Alan
    Newland Gardens
    SG13 7WN Hertford
    35
    Hertfordshire
    United Kingdom
    		Director
    Newland Gardens
    SG13 7WN Hertford
    35
    Hertfordshire
    United Kingdom
    		EnglandBritishConsultant85573110001
    BREWER, Zoe
    SG13 7WN Hertford
    35 Newland Gardens
    Hertfordshire
    England
    		Director
    SG13 7WN Hertford
    35 Newland Gardens
    Hertfordshire
    England
    		United KingdomBritishDirector70725160003
    A J COMPANY FORMATIONS LIMITED
    The Square
    CM21 9AE Sawbridgeworth
    The Coach House
    Hertfordshire
    United Kingdom
    		Secretary
    The Square
    CM21 9AE Sawbridgeworth
    The Coach House
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03763424
    		146065190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZADE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Alan Brewer
    SG13 7WN Hertford
    35 Newland Gardens
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    SG13 7WN Hertford
    35 Newland Gardens
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Zoe Brewer
    SG13 7WN Hertford
    35 Newland Gardens
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    SG13 7WN Hertford
    35 Newland Gardens
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ZADE CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2023Due to be dissolved on
    Oct 12, 2016Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sajid Sattar
    Greenfield Recovery Limited Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    		practitioner
    Greenfield Recovery Limited Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    View Detailed Information on Insolvency Cases

    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