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ZM LAND AND CAPITAL LIMITED

ZM LAND AND CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameZM LAND AND CAPITAL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09498076
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ZM LAND AND CAPITAL LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ZM LAND AND CAPITAL LIMITED located?

    Registered Office Address
    30 Old Bailey
    EC4M 7AU London
    Undeliverable Registered Office AddressNo

    What were the previous names of ZM LAND AND CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZM DEVELOPMENT MANAGEMENT LTDMar 19, 2015Mar 19, 2015

    What are the latest accounts for ZM LAND AND CAPITAL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2022
    Next Accounts Due OnMar 30, 2023
    Last Accounts
    Last Accounts Made Up ToMar 30, 2021

    What is the status of the latest confirmation statement for ZM LAND AND CAPITAL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 19, 2024
    Next Confirmation Statement DueApr 02, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2023
    OverdueYes

    What are the latest filings for ZM LAND AND CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Progress report in a winding up by the court

    		25 pagesWU07

    Registered office address changed from 9 South Molton Street London W1K 5QH England to 30 Old Bailey London EC4M 7AU on Oct 23, 2024

    		3 pagesAD01

    Appointment of a liquidator

    		3 pagesWU04

    Order of court to wind up

    		3 pagesCOCOMP

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 19, 2023 with updates

    		4 pagesCS01

    Registered office address changed from Zmlc Site Office No 1 Hyde Way Welwyn Garden City AL7 3BU England to 9 South Molton Street London W1K 5QH on Dec 05, 2022

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Mr Jeremy John David Fooks as a person with significant control on Mar 19, 2022

    		2 pagesPSC04

    Confirmation statement made on Mar 19, 2022 with updates

    		5 pagesCS01

    Secretary's details changed for Mr Jeremy John David Fooks on Mar 19, 2022

    		1 pagesCH03

    Director's details changed for Mr John Michael West on Mar 19, 2022

    		2 pagesCH01

    Secretary's details changed for Mr Jeremy Fooks on Mar 19, 2022

    		1 pagesCH03

    Change of details for Mr John Michael West as a person with significant control on Mar 19, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 30, 2021

    		5 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jeremy John David Fooks on Jul 17, 2020

    		2 pagesCH01

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr John Michael West as a director on Feb 06, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of ZM LAND AND CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOOKS, Jeremy John David
    Franconia Road
    SW4 9ND London
    8
    London
    United Kingdom
    		Secretary
    Franconia Road
    SW4 9ND London
    8
    London
    United Kingdom
    		196000470001
    FOOKS, Jeremy John David
    Old Bailey
    EC4M 7AU London
    30
    		Director
    Old Bailey
    EC4M 7AU London
    30
    		EnglandBritish24460050004
    WEST, John Michael
    Old Bailey
    EC4M 7AU London
    30
    		Director
    Old Bailey
    EC4M 7AU London
    30
    		United KingdomBritish34682190003
    WEST, John Michael
    Hyde Way
    AL7 3BU Welwyn Garden City
    No 1
    United Kingdom
    		Director
    Hyde Way
    AL7 3BU Welwyn Garden City
    No 1
    United Kingdom
    		United KingdomBritish255492960001
    WEST, John Michael
    South Molton Street
    W1K 5SH London
    56a
    United Kingdom
    		Director
    South Molton Street
    W1K 5SH London
    56a
    United Kingdom
    		EnglandBritish138009660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZM LAND AND CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy John David Fooks
    No 1 Hyde Way
    AL7 3BU Welwyn Garden City
    Zmlc Site Office
    England
    		Apr 06, 2016
    No 1 Hyde Way
    AL7 3BU Welwyn Garden City
    Zmlc Site Office
    England
    		Yes
    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.
    Mr Jeremy John David Fooks
    Old Bailey
    EC4M 7AU London
    30
    		Apr 06, 2016
    Old Bailey
    EC4M 7AU London
    30
    		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.
    Mr John Michael West
    Old Bailey
    EC4M 7AU London
    30
    		Apr 06, 2016
    Old Bailey
    EC4M 7AU London
    30
    		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.
    View Detailed Information on Persons with Significant Control

    Does ZM LAND AND CAPITAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 22, 2024Petition date
    Jul 23, 2024Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    		practitioner
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    Adam Ramsey
    30 Old Bailey
    EC4M 7AU London
    		practitioner
    30 Old Bailey
    EC4M 7AU London
    Michael Pallott
    30 Old Bailey
    EC4M 7AU London
    		practitioner
    30 Old Bailey
    EC4M 7AU 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