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Zhibek Resources Limited
Zhibek Resources Limited is a dissolved company incorporated on 1 March 2004 with the registered office located in London, Greater London. Zhibek Resources Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 November 2015
(9 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05059363
Private limited company
Age
21 years
Incorporated
1 March 2004
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 Zhibek Resources Limited
Contact
Address
66 Lincoln'S Inn Fields
London
WC2A 3LH
Same address for the past
16 years
Companies in WC2A 3LH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Peter Lemon Moir
Director • Petroleum Engineer • British • Lives in UK • Born in Dec 1953
Mr Mark Shimmield
Director • General Manager Commercial & Finance • Australian • Lives in Australia • Born in Oct 1960
Tyrolese (Secretarial) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Moir Energy Ventures Limited
Mr Peter Lemon Moir is a mutual person.
Active
Will Woodlands
Tyrolese (Secretarial) Limited is a mutual person.
Active
British Association Of Hand Therapists Limited
Tyrolese (Secretarial) Limited is a mutual person.
Active
Steetley Investments (Two) Limited
Tyrolese (Secretarial) Limited is a mutual person.
Active
Steetley Investments Limited
Tyrolese (Secretarial) Limited is a mutual person.
Active
The Makaton Charity
Tyrolese (Secretarial) Limited is a mutual person.
Active
Zephyrus Partners Limited
Tyrolese (Secretarial) Limited is a mutual person.
Active
Santos (UK) Limited
Tyrolese (Secretarial) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3K
Increased by £3K (%)
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£151K
Increased by £22K (+17%)
Net Assets
-£151K
Decreased by £22K (+17%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 10 Nov 2015
Voluntary Gazette Notice
10 Years Ago on 28 Jul 2015
Application To Strike Off
10 Years Ago on 16 Jul 2015
Full Accounts Submitted
10 Years Ago on 7 Jul 2015
Confirmation Submitted
10 Years Ago on 21 May 2015
Martyn Edward James Eames Resigned
10 Years Ago on 13 Apr 2015
Mr Mark Shimmield Appointed
10 Years Ago on 13 Apr 2015
Full Accounts Submitted
11 Years Ago on 9 May 2014
Confirmation Submitted
11 Years Ago on 27 Feb 2014
Full Accounts Submitted
11 Years Ago on 27 Sep 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 28 Jul 2015
Application to strike the company off the register
Submitted on 16 Jul 2015
Full accounts made up to 31 December 2014
Submitted on 7 Jul 2015
Appointment of Mr Mark Shimmield as a director on 13 April 2015
Submitted on 17 Jun 2015
Termination of appointment of Martyn Edward James Eames as a director on 13 April 2015
Submitted on 17 Jun 2015
Annual return made up to 24 February 2015 with full list of shareholders
Submitted on 21 May 2015
Full accounts made up to 31 December 2013
Submitted on 9 May 2014
Annual return made up to 24 February 2014 with full list of shareholders
Submitted on 27 Feb 2014
Full accounts made up to 31 December 2012
Submitted on 27 Sep 2013
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Repayment History
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