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Zywave UK Limited

Zywave UK Limited is a dissolved company incorporated on 10 July 2012 with the registered office located in London, Greater London. Zywave UK Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 4 March 2024 (1 year 8 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08136637
Private limited company
Age
13 years
Incorporated 10 July 2012
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
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 4 years
Telephone
08000488648
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Evp And Cfo • American • Lives in United States • Born in Nov 1967
Director • Director • Chief Financial Officer • American • Lives in United States • Born in Apr 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jason Chou Liu is a mutual person.
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Jason Chou Liu is a mutual person.
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Infield Systems Limited
Jason Chou Liu is a mutual person.
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Jason Chou Liu is a mutual person.
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Pci Films Consulting Ltd
Jason Chou Liu is a mutual person.
Active
DMS Projects Limited
Jason Chou Liu is a mutual person.
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Commodity Vectors Limited
Jason Chou Liu is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£145.59K
Increased by £145.59K (%)
Turnover
£486.57K
Increased by £486.57K (%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£271.09K
Increased by £4.39K (+2%)
Total Liabilities
-£57.23K
Increased by £6.37K (+13%)
Net Assets
£213.85K
Decreased by £1.98K (-1%)
Debt Ratio (%)
21%
Increased by 2.04% (+11%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 4 Mar 2024
Registered Address Changed
4 Years Ago on 7 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 6 Oct 2021
Declaration of Solvency
4 Years Ago on 6 Oct 2021
Confirmation Submitted
4 Years Ago on 22 Jul 2021
Confirmation Submitted
4 Years Ago on 21 Jul 2021
Small Accounts Submitted
4 Years Ago on 10 Jan 2021
Confirmation Submitted
5 Years Ago on 20 Aug 2020
Mr Joseph Gibson Details Changed
8 Years Ago on 20 Jul 2017
Mr Joseph Gibson Details Changed
8 Years Ago on 20 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 4 Dec 2023
Liquidators' statement of receipts and payments to 29 September 2022
Submitted on 25 Nov 2022
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 7 October 2021
Submitted on 7 Oct 2021
Declaration of solvency
Submitted on 6 Oct 2021
Appointment of a voluntary liquidator
Submitted on 6 Oct 2021
Resolutions
Submitted on 6 Oct 2021
Confirmation statement made on 22 July 2021 with no updates
Submitted on 22 Jul 2021
Confirmation statement made on 10 July 2021 with no updates
Submitted on 21 Jul 2021
Accounts for a small company made up to 31 December 2019
Submitted on 10 Jan 2021
Repayment History
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