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Zoe Holding Company Plc
Zoe Holding Company Plc is a dissolved company incorporated on 17 May 2001 with the registered office located in London, City of London. Zoe Holding Company Plc was registered 24 years ago.
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Status
Dissolved
Dissolved on
16 December 2016
(8 years ago)
Was
15 years old
at the time of dissolution
Following
liquidation
Company No
04219047
Public limited company
Age
24 years
Incorporated
17 May 2001
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
Learn more about Zoe Holding Company Plc
Contact
Address
Kroll Limited
10 Fleet Place
London
EC4M 7RB
Same address for the past
19 years
Companies in EC4M 7RB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Cormac Patrick Thomas O'Haire
Director • Finance Director • Irish • Lives in England • Born in Apr 1965
TJG Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Holyman (United Kingdom) Limited
TJG Secretaries Limited is a mutual person.
Active
Bus Employees Pension Trustees Limited
TJG Secretaries Limited is a mutual person.
Active
NBPF Pension Trustees Limited
TJG Secretaries Limited is a mutual person.
Active
Taylor Wessing UK Staff Trustee Limited
TJG Secretaries Limited is a mutual person.
Active
Amadeus Hospitality UK Limited
TJG Secretaries Limited is a mutual person.
Active
Taylor Wessing Process Service Limited
TJG Secretaries Limited is a mutual person.
Active
Akamai Technologies Limited
TJG Secretaries Limited is a mutual person.
Active
Gildan Activewear (UK) Limited
TJG Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2004)
Period Ended
31 Dec 2004
For period
1 Jul
⟶
31 Dec 2004
Traded for
6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.52M
Increased by £3.07M (+694%)
Total Liabilities
-£3.75M
Increased by £1K (0%)
Net Assets
-£231K
Increased by £3.07M (-93%)
Debt Ratio (%)
107%
Decreased by 739.03% (-87%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Years Ago on 16 Dec 2016
Fraser Duncan Resigned
12 Years Ago on 25 Jun 2013
Voluntary Liquidator Resigned
17 Years Ago on 14 Sep 2007
Voluntary Liquidator Appointed
19 Years Ago on 2 Aug 2006
Declaration of Solvency
19 Years Ago on 2 Aug 2006
Accounts Submitted
20 Years Ago on 3 Aug 2005
Accounts Submitted
20 Years Ago on 25 Jan 2005
Accounts Submitted
21 Years Ago on 5 May 2004
Accounts Submitted
22 Years Ago on 21 Jul 2003
Accounts Submitted
23 Years Ago on 2 May 2002
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 16 Sep 2016
Liquidators' statement of receipts and payments to 20 July 2016
Submitted on 5 Aug 2016
Liquidators' statement of receipts and payments to 20 January 2016
Submitted on 10 Feb 2016
Liquidators' statement of receipts and payments to 20 July 2015
Submitted on 4 Aug 2015
Liquidators' statement of receipts and payments to 20 January 2015
Submitted on 11 Feb 2015
Liquidators' statement of receipts and payments to 20 July 2014
Submitted on 19 Aug 2014
Liquidators' statement of receipts and payments to 20 January 2014
Submitted on 22 Jan 2014
Liquidators' statement of receipts and payments to 20 July 2013
Submitted on 7 Aug 2013
Termination of appointment of Fraser Duncan as a director
Submitted on 25 Jun 2013
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Repayment History
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