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ZORABAY LIMITED

ZORABAY LIMITED

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

    • Overview

    Company NameZORABAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08730231
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ZORABAY LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ZORABAY LIMITED located?

    Registered Office Address
    Linden House
    South View Road
    HA5 3YD Pinner
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZORABAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ZORABAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Joshy Mathew as a director on Oct 08, 2018

    		1 pagesTM01

    Receiver's abstract of receipts and payments to Aug 08, 2018

    		4 pagesREC2

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Termination of appointment of Amarjit Singh Hundal as a director on Jul 01, 2018

    		1 pagesTM01

    Registered office address changed from Gpf Lewis House Olds Approach Tolpits Lane Watford WD18 9AB United Kingdom to Linden House South View Road Pinner Middlesex HA5 3YD on Jul 23, 2018

    		1 pagesAD01

    Satisfaction of charge 087302310003 in full

    		4 pagesMR04

    Satisfaction of charge 087302310004 in full

    		4 pagesMR04

    Confirmation statement made on Mar 01, 2018 with updates

    		4 pagesCS01

    Cessation of Shamir Pravinchandra Budhdeo as a person with significant control on Nov 01, 2017

    		1 pagesPSC07

    Notification of Kalpna Budhdeo as a person with significant control on Mar 01, 2018

    		2 pagesPSC01

    Change of details for Mr Shamir Pravinchandra Budhdeo as a person with significant control on Mar 08, 2018

    		2 pagesPSC04

    Registered office address changed from Symbio Place, Unit 4 Wolsey Business Park Tolpits Lane Rickmansworth WD18 9BL United Kingdom to Gpf Lewis House Olds Approach Tolpits Lane Watford WD18 9AB on Mar 08, 2018

    		1 pagesAD01

    Appointment of receiver or manager

    		4 pagesRM01

    Confirmation statement made on Oct 14, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Shamir Pravinchandra Budhdeo as a director on Oct 02, 2017

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facilities agreement & debenture 08/05/2017
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge 087302310001 in full

    		4 pagesMR04

    Satisfaction of charge 087302310002 in full

    		4 pagesMR04

    Registration of charge 087302310004, created on May 09, 2017

    		43 pagesMR01

    Registration of charge 087302310003, created on May 09, 2017

    		28 pagesMR01

    Confirmation statement made on Oct 14, 2016 with updates

    		9 pagesCS01
    View All Filings

    Who are the officers of ZORABAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUDHDEO, Shamir Pravinchandra
    Wolsey Business Park
    WD18 9BL Tolpits Lane
    Symbio Place, Unit 4
    Rickmansworth
    United Kingdom
    		Director
    Wolsey Business Park
    WD18 9BL Tolpits Lane
    Symbio Place, Unit 4
    Rickmansworth
    United Kingdom
    		United KingdomBritishDirector43407750018
    HUNDAL, Amarjit Singh
    South View Road
    HA5 3YD Pinner
    Linden House
    Middlesex
    United Kingdom
    		Director
    South View Road
    HA5 3YD Pinner
    Linden House
    Middlesex
    United Kingdom
    		United KingdomBritishDirector82772360003
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishConsultant78286720001
    MATHEW, Joshy
    South View Road
    HA5 3YD Pinner
    Linden House
    Middlesex
    United Kingdom
    		Director
    South View Road
    HA5 3YD Pinner
    Linden House
    Middlesex
    United Kingdom
    		United KingdomBritishDirector208520280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZORABAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kalpna Budhdeo
    South View Road
    HA5 3YD Pinner
    Linden House
    Middlesex
    United Kingdom
    		Mar 01, 2018
    South View Road
    HA5 3YD Pinner
    Linden House
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Shamir Pravinchandra Budhdeo
    Olds Approach
    WD18 9AB Tolpits Lane
    Gpf Lewis House
    Watford
    United Kingdom
    		Apr 06, 2016
    Olds Approach
    WD18 9AB Tolpits Lane
    Gpf Lewis House
    Watford
    United Kingdom
    		Yes
    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.
    • 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

    Does ZORABAY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 09, 2017
    Delivered On May 11, 2017
    		Satisfied
    Brief description
    (A) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests, whether registered or unregistered; and. (B) the benefit of all applications and rights to use such assets of the chargor. (C) all estates or interests in any freehold, leasehold or commonhold property in england and wales now belonging to the chargor. (D) all other interests belonging to it in or over land or the proceeds of sale of land and all licences now or in the future held by it to enter on or use land.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Kimberley Rickmansworth Limited
    Transactions
    • May 11, 2017Registration of a charge (MR01)
    • Jun 21, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On May 09, 2017
    Delivered On May 11, 2017
    		Satisfied
    Brief description
    Unit 4 wolsey business park, tolpits lane, watford WD18 9BL as the same is registered at the land registry with title number HD503701.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Kimberley Rickmansworth Limited
    Transactions
    • May 11, 2017Registration of a charge (MR01)
    • 1Dec 19, 2017Appointment of a receiver or manager (RM01)
    • Jun 21, 2018Satisfaction of a charge (MR04)
    • 1Aug 15, 2018Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    A registered charge
    Created On Apr 05, 2016
    Delivered On Apr 07, 2016
    		Satisfied
    Brief description
    Unit 4 wolsey business park, tolpits lane, watford WD18 9JG registered at the land registry with title number HD503701.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Saving Stream Security Holding Limited as the Security Agent
    Transactions
    • Apr 07, 2016Registration of a charge (MR01)
    • May 16, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 05, 2016
    Delivered On Apr 07, 2016
    		Satisfied
    Brief description
    Unit 4 wolsey business park, tolpits lane, watford WD18 9JG registered at the land registry with title number HD503701.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Saving Stream Security Holding Limited as the Security Agent
    Transactions
    • Apr 07, 2016Registration of a charge (MR01)
    • May 16, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ZORABAY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    David Christian Chubb
    7 More London Riverside
    SE1 2RT London
    		receiver manager
    7 More London Riverside
    SE1 2RT London
    Zelf Hussain
    7 More London Riverside
    SE1 2RT London
    		receiver manager
    7 More London Riverside
    SE1 2RT London
    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