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ZBV (RMS) Limited

ZBV (RMS) Limited is a dissolved company incorporated on 21 February 2008 with the registered office located in London, Greater London. ZBV (RMS) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 10 February 2015 (10 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
06511238
Private limited company
Age
17 years
Incorporated 21 February 2008
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
Contact
Address
56a South Molton Street
London
W1K 5SH
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
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
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Bayfordbury Mansion Limited
Mark Andrew Lahiff is a mutual person.
Active
Innova Investment Partnership GP Limited
Mark Andrew Lahiff is a mutual person.
Active
JRL Group Holdings Limited
Mark Andrew Lahiff is a mutual person.
Active
RMS (England) Limited
Mark Andrew Lahiff is a mutual person.
Active
Spud Commercial Limited
Mark Andrew Lahiff is a mutual person.
Active
RMS (England) 1 Limited
Mark Andrew Lahiff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 10 Feb 2015
Voluntary Gazette Notice
10 Years Ago on 28 Oct 2014
Application To Strike Off
10 Years Ago on 22 Oct 2014
Confirmation Submitted
11 Years Ago on 11 Apr 2014
Accounts Submitted
11 Years Ago on 7 Oct 2013
Confirmation Submitted
12 Years Ago on 16 May 2013
Rupesh Somaiya Resigned
12 Years Ago on 30 Sep 2012
Mr Mark Andrew Lahiff Appointed
12 Years Ago on 30 Sep 2012
Albany Foot Resigned
13 Years Ago on 31 Jul 2012
Mr Rupesh Somaiya Appointed
13 Years Ago on 31 Jul 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 28 Oct 2014
Application to strike the company off the register
Submitted on 22 Oct 2014
Annual return made up to 21 February 2014 with full list of shareholders
Submitted on 11 Apr 2014
Accounts made up to 31 December 2012
Submitted on 7 Oct 2013
Annual return made up to 21 February 2013 with full list of shareholders
Submitted on 16 May 2013
Appointment of Mr Mark Andrew Lahiff as a secretary on 30 September 2012
Submitted on 22 Nov 2012
Termination of appointment of Rupesh Somaiya as a secretary on 30 September 2012
Submitted on 22 Nov 2012
Appointment of Mr Rupesh Somaiya as a secretary on 31 July 2012
Submitted on 31 Jul 2012
Termination of appointment of Albany Foot as a secretary on 31 July 2012
Submitted on 31 Jul 2012
Repayment History
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