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Zog Brownfield Ventures Limited

Zog Brownfield Ventures Limited is a dissolved company incorporated on 25 May 2007 with the registered office located in London, Greater London. Zog Brownfield Ventures Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 6 October 2018 (7 years ago)
Was 11 years old at the time of dissolution
Company No
06259685
Private limited company
Age
18 years
Incorporated 25 May 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Secretary • Director • Property Developer • British • Lives in England • Born in Oct 1963
Director • Property Developer • British • Lives in UK • Born in Oct 1955
Director • British • Lives in UK • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Heath Jacobs Limited
Alan Steven Jacobs is a mutual person.
Active
The Jacob Foundation
Alan Steven Jacobs is a mutual person.
Active
The Traveller Group Limited
Mark Andrew Lahiff is a mutual person.
Active
M.A.L. Properties Limited
Mark Andrew Lahiff is a mutual person.
Active
Jacobs Capital Limited
Alan Steven Jacobs is a mutual person.
Active
Jacobs Capital Holdings Limited
Alan Steven Jacobs is a mutual person.
Active
Jacobs Capital Advisory Limited
Alan Steven Jacobs is a mutual person.
Active
Bayfordbury Mansion Limited
Mark Andrew Lahiff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£879K
Increased by £823K (+1470%)
Turnover
£6.27M
Increased by £907K (+17%)
Employees
Unreported
Same as previous period
Total Assets
£21.05M
Decreased by £6.92M (-25%)
Total Liabilities
-£124.26M
Increased by £7.8M (+7%)
Net Assets
-£103.21M
Decreased by £14.72M (+17%)
Debt Ratio (%)
590%
Increased by 173.92% (+42%)
Latest Activity
Moved to Dissolution
7 Years Ago on 6 Jul 2018
Administration Period Extended
8 Years Ago on 20 Jul 2017
Administration Period Extended
9 Years Ago on 20 Sep 2016
Administration Period Extended
10 Years Ago on 29 Jul 2015
Administration Period Extended
10 Years Ago on 28 Jul 2015
Registered Address Changed
11 Years Ago on 17 Jul 2014
Alistair James Neil Hewitt Resigned
11 Years Ago on 4 Jul 2014
Administrator Appointed
11 Years Ago on 4 Jul 2014
Group Accounts Submitted
11 Years Ago on 20 Feb 2014
Group Accounts Submitted
12 Years Ago on 14 Aug 2013
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Documents
Submitted on 6 Oct 2018
Notice of move from Administration to Dissolution
Submitted on 6 Jul 2018
Submitted on 23 Feb 2018
Submitted on 23 Feb 2018
Administrator's progress report
Submitted on 10 Jan 2018
Notice of extension of period of Administration
Submitted on 20 Jul 2017
Administrator's progress report
Submitted on 17 Jul 2017
Administrator's progress report to 22 November 2016
Submitted on 5 Jan 2017
Notice of extension of period of Administration
Submitted on 20 Sep 2016
Administrator's progress report to 22 May 2016
Submitted on 22 Jun 2016
Repayment History
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