ZUK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03804896

Incorporation date

11/07/1999

Size

Group

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1999)

11/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/03/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

02/04/2009

Registered office changed on 03/04/2009 from 7-9 the avenue c/o humphrey & co eastbourne east sussex BN21 3YA

View PDF (1 pages)

29/03/2009

Declaration of solvency

View PDF (3 pages)

29/03/2009

Insolvency resolution

View PDF (1 pages)

29/03/2009

Resolutions

View PDF (1 pages)

29/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

15/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

01/09/2008

Return made up to 12/07/08; full list of members

View PDF (20 pages)

01/09/2008

Director's Change of Particulars / john o'shea / 01/05/2008 / HouseName/Number was: , now: 16; Street was: 7206 teal creek glen, now: the island; Post Town was: lakewood ranch, now: queensbury quay; Region was: florida, now: gibraltar; Country was: united states, now:

View PDF (1 pages)

23/06/2008

Ad 05/06/08 gbp si [email protected]=28.6 gbp ic 1500371/1500399.6

View PDF (2 pages)

03/03/2008

Appointment Terminated Director anthony sumner

View PDF (1 pages)

03/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

04/09/2007

Return made up to 12/07/07; no change of members

View PDF (9 pages)

11/04/2007

Registered office changed on 12/04/07 from: zenith house market place haywards heath west sussex RH16 1DB

View PDF (1 pages)

13/12/2006

Director's particulars changed

View PDF (1 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

05/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

09/10/2006

Return made up to 12/07/06; full list of members

View PDF (10 pages)

23/04/2006

Director's particulars changed

View PDF (1 pages)

27/12/2005

£ ic 2501914/1751914 21/11/05 £ sr 750000@1=750000

View PDF (1 pages)

29/09/2005

Certificate of change of name

View PDF (2 pages)

29/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

16/08/2005

Director's particulars changed

View PDF (1 pages)

16/08/2005

Director's particulars changed

View PDF (1 pages)

01/08/2005

Return made up to 12/07/05; no change of members

View PDF (9 pages)

14/06/2005

£ ic 2250371/1250371 27/01/05 £ sr 1000000@1=1000000

View PDF (1 pages)

10/04/2005

Director's particulars changed

View PDF (1 pages)

06/03/2005

Director's particulars changed

View PDF (1 pages)

02/03/2005

£ ic 2500371/2250371 07/02/05 £ sr 250000@1=250000

View PDF (2 pages)

10/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

21/07/2004

Return made up to 12/07/04; full list of members

View PDF (12 pages)

21/07/2004

Director's particulars changed

View PDF (0 pages)

04/05/2004

New director appointed

View PDF (2 pages)

04/05/2004

Director resigned

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

02/10/2003

Return made up to 12/07/03; full list of members

View PDF (15 pages)

02/10/2003

Director's particulars changed

View PDF (0 pages)

02/10/2003

Ad 30/12/02-01/07/03 £ si [email protected]=71 £ ic 371/442

View PDF (2 pages)

26/09/2003

Director's particulars changed

View PDF (1 pages)

28/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

28/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

21/07/2003

Notice of assignment of name or new name to shares

View PDF (1 pages)

21/07/2003

Nc inc already adjusted 01/07/03

View PDF (1 pages)

21/07/2003

Resolutions

View PDF (0 pages)

21/07/2003

Resolutions

View PDF (0 pages)

21/07/2003

Resolutions

View PDF (32 pages)

26/06/2003

Resolutions

View PDF (0 pages)

26/06/2003

Resolutions

View PDF (0 pages)

26/06/2003

Resolutions

View PDF (0 pages)

26/06/2003

Resolutions

View PDF (34 pages)

26/06/2003

£ nc 1000000/2489000 28/05/03

View PDF (1 pages)

30/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

30/05/2003

Director's particulars changed

View PDF (1 pages)

30/05/2003

Director's particulars changed

View PDF (1 pages)

30/05/2003

Director's particulars changed

View PDF (1 pages)

30/05/2003

Director's particulars changed

View PDF (1 pages)

05/03/2003

Memorandum and Articles of Association

View PDF (28 pages)

05/03/2003

Resolutions

View PDF (1 pages)

05/03/2003

New secretary appointed

View PDF (2 pages)

05/03/2003

New director appointed

View PDF (2 pages)

05/03/2003

New director appointed

View PDF (2 pages)

05/03/2003

Secretary resigned

View PDF (1 pages)

05/03/2003

New director appointed

View PDF (2 pages)

05/03/2003

New director appointed

View PDF (2 pages)

28/01/2003

Particulars of mortgage/charge

View PDF (9 pages)

12/01/2003

Certificate of change of name

View PDF (2 pages)

05/01/2003

Secretary resigned

View PDF (1 pages)

05/01/2003

Director resigned

View PDF (1 pages)

05/01/2003

Director resigned

View PDF (1 pages)

05/01/2003

Director resigned

View PDF (1 pages)

05/01/2003

Director resigned

View PDF (1 pages)

05/01/2003

New secretary appointed

View PDF (2 pages)

20/07/2002

Return made up to 12/07/02; full list of members

View PDF (22 pages)

31/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/2002

Secretary's particulars changed

View PDF (1 pages)

25/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

14/04/2002

Ad 04/04/02--------- £ si [email protected] £ ic 368/368

View PDF (2 pages)

19/03/2002

Ad 11/03/02-15/03/02 £ si [email protected]=5 £ ic 363/368

View PDF (2 pages)

19/03/2002

Ad 11/03/02-15/03/02 £ si [email protected] £ ic 363/363

View PDF (2 pages)

19/02/2002

Director's particulars changed

View PDF (1 pages)

04/12/2001

Ad 03/12/01--------- £ si [email protected]=1 £ ic 362/363

View PDF (2 pages)

04/12/2001

Ad 03/12/01--------- £ si [email protected] £ ic 362/362

View PDF (2 pages)

18/10/2001

Ad 17/10/01--------- £ si [email protected]=2 £ ic 360/362

View PDF (3 pages)

01/10/2001

Ad 21/09/01--------- £ si [email protected]=3 £ ic 357/360

View PDF (2 pages)

28/08/2001

Secretary resigned

View PDF (1 pages)

28/08/2001

New secretary appointed

View PDF (2 pages)

06/08/2001

Resolutions

View PDF (0 pages)

06/08/2001

Resolutions

View PDF (0 pages)

06/08/2001

Resolutions

View PDF (29 pages)

06/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

New director appointed

View PDF (4 pages)

06/08/2001

New director appointed

View PDF (3 pages)

06/08/2001

New director appointed

View PDF (2 pages)

24/07/2001

S-div conve 30/04/01

View PDF (1 pages)

24/07/2001

Ad 14/06/01--------- £ si 158@225 £ si [email protected]

View PDF (3 pages)

24/07/2001

New director appointed

View PDF (2 pages)

24/07/2001

New director appointed

View PDF (2 pages)

24/07/2001

New director appointed

View PDF (3 pages)

24/07/2001

Return made up to 12/07/01; full list of members

View PDF (10 pages)

24/07/2001

Director's particulars changed

View PDF (0 pages)

24/06/2001

Amended full group accounts made up to 2000-12-31

View PDF (3 pages)

19/06/2001

Resolutions

View PDF (0 pages)

19/06/2001

Resolutions

View PDF (0 pages)

19/06/2001

Resolutions

View PDF (29 pages)

07/06/2001

Ad 30/04/01--------- £ si [email protected]=100 £ ic 35/135

View PDF (2 pages)

07/06/2001

S-div 30/04/01

View PDF (2 pages)

04/06/2001

Certificate of change of name

View PDF (2 pages)

20/05/2001

Ad 08/05/01--------- £ si [email protected]=33 £ ic 2/35

View PDF (2 pages)

18/04/2001

Full group accounts made up to 2000-12-31

View PDF (22 pages)

19/11/2000

Resolutions

View PDF (10 pages)

19/11/2000

Nc inc already adjusted 04/01/00

View PDF (2 pages)

19/11/2000

Resolutions

View PDF (0 pages)

19/11/2000

Resolutions

View PDF (2 pages)

01/08/2000

Return made up to 12/07/00; full list of members

View PDF (8 pages)

25/04/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

23/12/1999

Particulars of mortgage/charge

View PDF (15 pages)

14/09/1999

Registered office changed on 15/09/99 from: veralum gardens 70 grays inn road london WC1X 8NF

View PDF (1 pages)

09/08/1999

Secretary resigned

View PDF (1 pages)

09/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

New director appointed

View PDF (2 pages)

26/07/1999

Memorandum and Articles of Association

View PDF (10 pages)

18/07/1999

Certificate of change of name

View PDF (2 pages)

18/07/1999

Director resigned

View PDF (1 pages)

18/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

18/07/1999

New secretary appointed

View PDF (2 pages)

18/07/1999

New director appointed

View PDF (9 pages)

18/07/1999

Registered office changed on 19/07/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

11/07/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ZUK HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marsh, Trevor Philip	Secretary	19/02/2003 - Present	2
Tilley, Patrick Anthony	Director	27/07/1999 - Present	14
Wells, Barrie John	Director	30/04/2001 - 23/12/2002	22
Dwyer, Daniel John	Nominee Director	12/07/1999 - 12/07/1999	2379
Acott, Kenneth John	Director	27/07/1999 - Present	24

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ZUK HOLDINGS LIMITED

ZUK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/07/1999 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZUK HOLDINGS LIMITED?

ZUK HOLDINGS LIMITED is currently Dissolved. It was registered on 11/07/1999 and dissolved on 11/06/2010.

Where is ZUK HOLDINGS LIMITED located?

ZUK HOLDINGS LIMITED is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What does ZUK HOLDINGS LIMITED do?

ZUK HOLDINGS LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for ZUK HOLDINGS LIMITED?

The latest filing was on 11/06/2010: Final Gazette dissolved following liquidation.