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ZPC Capital Limited

ZPC Capital Limited is a liquidation company incorporated on 17 October 1988 with the registered office located in London, Greater London. ZPC Capital Limited was registered 36 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
02306067
Private limited company
Age
36 years
Incorporated 17 October 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2024 (1 year 3 months ago)
Next confirmation dated 28 May 2025
Was due on 11 June 2025 (3 months ago)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
MOORFIELDS
82 St. John Street
London
EC1M 4JN
Address changed on 9 Dec 2024 (9 months ago)
Previous address was The Zurich Centre 3000 Parkway, Whiteley Fareham Hampshire PO15 7JZ
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller, Zurich UK • British • Lives in UK • Born in Jul 1972
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in UK • Born in Sep 1982
Zurich Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Zurich Professional Limited
Zurich Corporate Secretary (UK) Limited, , and 1 more are mutual people.
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Zurich Building Control Services Limited
Zurich Corporate Secretary (UK) Limited, Rebecca Jane Hine, and 2 more are mutual people.
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Zurich Maritime Solutions (UK) Limited
Zurich Corporate Secretary (UK) Limited and Kirk Matthew Spencer are mutual people.
Active
Zurich Insurance Company (U.K.) Limited
Rebecca Jane Hine, Mrs Shelby Vincent, and 1 more are mutual people.
Active
Zurich Advice Network Limited
Mrs Shelby Vincent, Kirk Matthew Spencer, and 1 more are mutual people.
Active
Zgee14 Limited
Zurich Corporate Secretary (UK) Limited and Mrs Shelby Vincent are mutual people.
Active
Allied Dunbar Provident Plc
Zurich Corporate Secretary (UK) Limited and Mrs Shelby Vincent are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Kirk Matthew Spencer Appointed
8 Months Ago on 6 Jan 2025
Rebecca Jane Hine Resigned
8 Months Ago on 17 Dec 2024
Declaration of Solvency
9 Months Ago on 10 Dec 2024
Registered Address Changed
9 Months Ago on 9 Dec 2024
Voluntary Liquidator Appointed
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Timothy James Grant Resigned
2 Years Ago on 22 Aug 2023
Mrs Shelby Vincent Appointed
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
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Documents
Appointment of Mr Kirk Matthew Spencer as a director on 6 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Rebecca Jane Hine as a director on 17 December 2024
Submitted on 2 Jan 2025
Declaration of solvency
Submitted on 10 Dec 2024
Registered office address changed from The Zurich Centre 3000 Parkway, Whiteley Fareham Hampshire PO15 7JZ to 82 st. John Street London EC1M 4JN on 9 December 2024
Submitted on 9 Dec 2024
Appointment of a voluntary liquidator
Submitted on 6 Dec 2024
Resolutions
Submitted on 4 Dec 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 29 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Feb 2024
Appointment of Mrs Shelby Vincent as a director on 21 August 2023
Submitted on 29 Aug 2023
Termination of appointment of Timothy James Grant as a director on 22 August 2023
Submitted on 24 Aug 2023
Repayment History
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