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ZIRCON DEVELOPMENTS LIMITED

ZIRCON DEVELOPMENTS LIMITED

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

    • Overview

    Company NameZIRCON DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12213137
    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 ZIRCON DEVELOPMENTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ZIRCON DEVELOPMENTS LIMITED located?

    Registered Office Address
    76 Canterbury Road
    CR0 3HA Croydon
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZIRCON DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for ZIRCON DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		6 pagesAA

    Satisfaction of charge 122131370001 in full

    		1 pagesMR04

    Satisfaction of charge 122131370002 in full

    		1 pagesMR04

    Registration of charge 122131370004, created on Dec 01, 2021

    		22 pagesMR01

    Registration of charge 122131370003, created on Dec 01, 2021

    		27 pagesMR01

    Micro company accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 27, 2020 with updates

    		4 pagesCS01

    Registration of charge 122131370002, created on Oct 28, 2019

    		22 pagesMR01

    Registration of charge 122131370001, created on Oct 28, 2019

    		33 pagesMR01

    Director's details changed for Miss Tej Manidevi Shah on Sep 18, 2019

    		2 pagesCH01

    Director's details changed for Mr Hasmukh Lal Shah on Sep 18, 2019

    		2 pagesCH01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2019

    Statement of capital on Sep 18, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ZIRCON DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Hasmukh Lal
    Canterbury Road
    CR0 3HA Croydon
    76
    Surrey
    United Kingdom
    		Director
    Canterbury Road
    CR0 3HA Croydon
    76
    Surrey
    United Kingdom
    		United KingdomBritish87483390001
    SHAH, Tej Manidevi
    Canterbury Road
    CR0 3HA Croydon
    76
    Surrey
    United Kingdom
    		Director
    Canterbury Road
    CR0 3HA Croydon
    76
    Surrey
    United Kingdom
    		EnglandBritish197231710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZIRCON DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Tej Manidevi Shah
    Promenade De Verdun
    CR8 3LN Purley
    Netherstone
    United Kingdom
    		Sep 18, 2019
    Promenade De Verdun
    CR8 3LN Purley
    Netherstone
    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.
    Mr Hasmukh Lal Shah
    Groveland Avenue
    SW16 3BG London
    29
    United Kingdom
    		Sep 18, 2019
    Groveland Avenue
    SW16 3BG London
    29
    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 ZIRCON DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 01, 2021
    Delivered On Dec 07, 2021
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Paragon Development Finance Limited
    Transactions
    • Dec 07, 2021Registration of a charge (MR01)
    A registered charge
    Created On Dec 01, 2021
    Delivered On Dec 03, 2021
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Homes and Communities Agency (Trading as Homes England)
    Transactions
    • Dec 03, 2021Registration of a charge (MR01)
    A registered charge
    Created On Oct 28, 2019
    Delivered On Nov 12, 2019
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Paragon Development Finance Limited
    Transactions
    • Nov 12, 2019Registration of a charge (MR01)
    • Jan 04, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 28, 2019
    Delivered On Nov 01, 2019
    		Satisfied
    Brief description
    No specific land, ship, aircraft or intellectual property has been charged. For full details of the charge, please refer to the charging document directly.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Beaufort Ventures Ii (Jersey) Limited
    Transactions
    • Nov 01, 2019Registration of a charge (MR01)
    • Jan 04, 2022Satisfaction of a charge (MR04)
    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