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Zoom Holding (UK) Ltd

Zoom Holding (UK) Ltd is a dissolved company incorporated on 2 July 2013 with the registered office located in London, City of London. Zoom Holding (UK) Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 2 April 2019 (6 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
08593685
Private limited company
Age
12 years
Incorporated 2 July 2013
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
10 Foster Lane
3rd Floor
London
EC2V 6HH
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
4
Director • Managing Director • Italian • Lives in England • Born in Feb 1971
Adrian Meyer
PSC • Canadian • Lives in Barbados • Born in Apr 1962
Ryle Weekes
PSC • Barbadian • Lives in Barbados • Born in Oct 1974
Natalia Sisnett
PSC • Barbadian • Lives in Barbados • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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United Secretaries Limited is a mutual person.
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United International Management Ltd
Alex Smotlak is a mutual person.
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United Secretaries Ltd
Alex Smotlak is a mutual person.
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Edw Nominees Limited
Alex Smotlak is a mutual person.
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Emerald Clear Limited
Alex Smotlak is a mutual person.
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Falckenberg Property Management Limited
Alex Smotlak is a mutual person.
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Greyhats Limited
Alex Smotlak is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£4.6M
Decreased by £337K (-7%)
Turnover
£23.61M
Increased by £2.27M (+11%)
Employees
2.41K
Increased by 81 (+3%)
Total Assets
£51.69M
Increased by £3.25M (+7%)
Total Liabilities
-£12.61M
Decreased by £5.33M (-30%)
Net Assets
£39.08M
Increased by £8.58M (+28%)
Debt Ratio (%)
24%
Decreased by 12.64% (-34%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 2 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 15 Jan 2019
Application To Strike Off
6 Years Ago on 7 Jan 2019
Registered Address Changed
6 Years Ago on 28 Nov 2018
Accounting Period Shortened
7 Years Ago on 27 Sep 2018
Accounting Period Shortened
7 Years Ago on 25 Sep 2018
Confirmation Submitted
7 Years Ago on 2 Jul 2018
Group Accounts Submitted
7 Years Ago on 28 Dec 2017
Accounting Period Shortened
8 Years Ago on 29 Sep 2017
Confirmation Submitted
8 Years Ago on 4 Jul 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 15 Jan 2019
Application to strike the company off the register
Submitted on 7 Jan 2019
Statement of capital on 18 December 2018
Submitted on 18 Dec 2018
Statement by Directors
Submitted on 10 Dec 2018
Solvency Statement dated 20/11/18
Submitted on 10 Dec 2018
Resolutions
Submitted on 10 Dec 2018
Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP to 10 Foster Lane 3rd Floor London EC2V 6HH on 28 November 2018
Submitted on 28 Nov 2018
Previous accounting period shortened from 29 December 2017 to 28 December 2017
Submitted on 27 Sep 2018
Current accounting period shortened from 29 December 2018 to 28 December 2018
Submitted on 25 Sep 2018
Repayment History
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