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Zircosil Overseas Holdings

Zircosil Overseas Holdings is a dissolved company incorporated on 12 January 1994 with the registered office located in London, Greater London. Zircosil Overseas Holdings was registered 31 years ago.
Status
Dissolved
Dissolved on 24 October 2018 (6 years ago)
Was 24 years old at the time of dissolution
Company No
02886629
Private unlimited company
Age
31 years
Incorporated 12 January 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Spanish • Lives in Spain • Born in Apr 1978
Director • British • Lives in UK • Born in Feb 1965
Zircosil Overseas Limited
PSC
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Julian Gething is a mutual person.
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Thames Water Utilities Holdings Limited
Julian Gething is a mutual person.
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Thames Water Super Senior Issuer Plc
Julian Gething is a mutual person.
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Alixpartners UK LLP
Julian Gething is a mutual person.
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Harrabel Investments Limited
Julian Gething is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£111K
Decreased by £7K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.49M
Increased by £213K (+3%)
Total Liabilities
-£91K
Increased by £91K (%)
Net Assets
£6.4M
Increased by £122K (+2%)
Debt Ratio (%)
1%
Increased by 1.4% (%)
Latest Activity
Registered Address Changed
7 Years Ago on 14 Sep 2017
Voluntary Liquidator Appointed
7 Years Ago on 12 Sep 2017
Voluntary Liquidator Appointed
7 Years Ago on 12 Sep 2017
Declaration of Solvency
7 Years Ago on 12 Sep 2017
Mr Julian Gething Appointed
8 Years Ago on 4 Apr 2017
Pedro Branco Resigned
8 Years Ago on 31 Mar 2017
Confirmation Submitted
8 Years Ago on 30 Jan 2017
Full Accounts Submitted
8 Years Ago on 13 Oct 2016
Mr Marcos Entrecanales Gonzalez Appointed
9 Years Ago on 1 Apr 2016
Alexander Stephen Pellizzoni Resigned
9 Years Ago on 31 Mar 2016
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Documents
Submitted on 24 Oct 2018
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jul 2018
Registered office address changed from Joiners Square Lichfield Street Hanley Stoke on Trent Staffordshire ST1 3EH to 15 Canada Square London E14 5GL on 14 September 2017
Submitted on 14 Sep 2017
Declaration of solvency
Submitted on 12 Sep 2017
Appointment of a voluntary liquidator
Submitted on 12 Sep 2017
Appointment of a voluntary liquidator
Submitted on 12 Sep 2017
Resolutions
Submitted on 12 Sep 2017
Appointment of Mr Julian Gething as a director on 4 April 2017
Submitted on 25 Apr 2017
Termination of appointment of Pedro Branco as a director on 31 March 2017
Submitted on 25 Apr 2017
Confirmation statement made on 12 January 2017 with updates
Submitted on 30 Jan 2017
Repayment History
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