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Zenith Time Company (Great Britain) Limited

Zenith Time Company (Great Britain) Limited is a dissolved company incorporated on 13 January 1939 with the registered office located in London, Greater London. Zenith Time Company (Great Britain) Limited was registered 86 years ago.
Status
Dissolved
Dissolved on 10 February 2022 (3 years ago)
Was 83 years old at the time of dissolution
Following liquidation
Company No
00348423
Private limited company
Age
86 years
Incorporated 13 January 1939
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Same address for the past 4 years
Telephone
01204861168
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • French • Lives in France • Born in Sep 1974
Director • Swiss • Lives in Switzerland • Born in Aug 1958
Director • British • Lives in England • Born in Sep 1965
LVMH Moet Hennessy Louis Vuitton
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 10 Feb 2022
Registered Address Changed
4 Years Ago on 5 Dec 2020
Declaration of Solvency
4 Years Ago on 27 Nov 2020
Voluntary Liquidator Appointed
4 Years Ago on 27 Nov 2020
Inspection Address Changed
4 Years Ago on 18 Nov 2020
Dormant Accounts Submitted
4 Years Ago on 30 Oct 2020
Confirmation Submitted
5 Years Ago on 25 Jun 2020
Dormant Accounts Submitted
5 Years Ago on 13 Sep 2019
Confirmation Submitted
6 Years Ago on 2 Jul 2019
Charge Satisfied
6 Years Ago on 8 May 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Feb 2022
Return of final meeting in a members' voluntary winding up
Submitted on 10 Nov 2021
Registered office address changed from Duval House 16-18 Harcourt Stree Worsley Manchester Lancashire M28 3GN to 30 Finsbury Square London EC2A 1AG on 5 December 2020
Submitted on 5 Dec 2020
Appointment of a voluntary liquidator
Submitted on 27 Nov 2020
Declaration of solvency
Submitted on 27 Nov 2020
Resolutions
Submitted on 27 Nov 2020
Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA to C/O Brown Jacobson 6 Bevis Marks London EC3A 7BA
Submitted on 18 Nov 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 30 Oct 2020
Confirmation statement made on 25 June 2020 with no updates
Submitted on 25 Jun 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 13 Sep 2019
Repayment History
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