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Hook & Tucker Zenyx Limited

Hook & Tucker Zenyx Limited is a dissolved company incorporated on 8 February 1962 with the registered office located in London, City of London. Hook & Tucker Zenyx Limited was registered 63 years ago.
Status
Dissolved
Dissolved on 19 August 2025 (2 months ago)
Was 63 years old at the time of dissolution
Via compulsory strike-off
Company No
00714824
Private limited company
Age
63 years
Incorporated 8 February 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
73 Cornhill
London
EC3V 3QQ
England
Address changed on 17 Oct 2024 (1 year 1 month ago)
Previous address was The Bridge Lombard Wharf 14 Lombard Road London SW11 3GP England
Telephone
01689 843345
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1951
Mr David Malcolm Kaye
PSC • British • Lives in UK • Born in May 1954
Shareholders, PSCs & Group Structure
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David Malcolm Kaye is a mutual person.
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Whalebone Investment Company Limited
David Malcolm Kaye is a mutual person.
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Hailey Estates (Developments) Limited
David Malcolm Kaye is a mutual person.
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Ridgley (Ramsey) Limited
David Malcolm Kaye is a mutual person.
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D.B. & H. Murray Limited
David Malcolm Kaye is a mutual person.
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General Land Limited
David Malcolm Kaye is a mutual person.
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Whalebone Holdings Limited
David Malcolm Kaye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£36.89K
Increased by £11.63K (+46%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£516.89K
Increased by £11.63K (+2%)
Total Liabilities
-£6.35K
Decreased by £7.75K (-55%)
Net Assets
£510.54K
Increased by £19.39K (+4%)
Debt Ratio (%)
1%
Decreased by 1.56% (-56%)
Latest Activity
Compulsory Dissolution
2 Months Ago on 19 Aug 2025
Compulsory Gazette Notice
5 Months Ago on 3 Jun 2025
Mr David Kaye (PSC) Details Changed
10 Months Ago on 17 Jan 2025
Confirmation Submitted
10 Months Ago on 17 Jan 2025
David Kaye (PSC) Appointed
10 Months Ago on 17 Jan 2025
Russell Holdings 1 Limited (PSC) Resigned
10 Months Ago on 17 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 17 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Icon Investments 5 Ltd (PSC) Resigned
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Notification of David Kaye as a person with significant control on 17 January 2025
Submitted on 17 Jan 2025
Cessation of Russell Holdings 1 Limited as a person with significant control on 17 January 2025
Submitted on 17 Jan 2025
Change of details for Mr David Kaye as a person with significant control on 17 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 17 Jan 2025
Registered office address changed from The Bridge Lombard Wharf 14 Lombard Road London SW11 3GP England to 73 Cornhill London EC3V 3QQ on 17 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 22 May 2024 with updates
Submitted on 22 May 2024
Notification of Russell Holdings 1 Limited as a person with significant control on 21 May 2024
Submitted on 21 May 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 21 May 2024
Repayment History
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