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Zenium Management Limited

Zenium Management Limited is a dissolved company incorporated on 10 December 2013 with the registered office located in London, Greater London. Zenium Management Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 30 July 2024 (1 year 3 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08809265
Private limited company
Age
11 years
Incorporated 10 December 2013
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
101 New Cavendish Street
London
W1W 6XH
United Kingdom
Address changed on 6 Oct 2023 (2 years 1 month ago)
Previous address was 103 Mount Street 3rd Floor London W1K 2TJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • Tax Attorney • American • Lives in United States • Born in Feb 1970
Director • Lawyer • British • Lives in UK • Born in Sep 1976
Director • British • Lives in UK • Born in Jun 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zenium UK2 Limited
Rachel Elizabeth Heslehurst, Erik Zachary Leban, and 1 more are mutual people.
Active
Cyrus One UK Limited
Erik Zachary Leban, Matthew Barrington Pullen, and 1 more are mutual people.
Active
Zenium Technology Partners Limited
Erik Zachary Leban, Matthew Barrington Pullen, and 1 more are mutual people.
Active
Zenium UK Limited
Rachel Elizabeth Heslehurst, Erik Zachary Leban, and 1 more are mutual people.
Active
Cyrusone UK TRS Limited
Erik Zachary Leban, Matthew Barrington Pullen, and 1 more are mutual people.
Active
Cyrusone UK3 Limited
Rachel Elizabeth Heslehurst, Erik Zachary Leban, and 1 more are mutual people.
Active
Cyrusone UK4 Limited
Erik Zachary Leban, Matthew Barrington Pullen, and 1 more are mutual people.
Active
Cyrusone UK5 Limited
Erik Zachary Leban, Matthew Barrington Pullen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£147.7K
Increased by £15.65K (+12%)
Total Liabilities
£0
Same as previous period
Net Assets
£147.7K
Increased by £15.65K (+12%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 30 Jul 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 14 May 2024
Application To Strike Off
1 Year 6 Months Ago on 3 May 2024
Notification of PSC Statement
1 Year 9 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 6 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Rachel Heslehurst Appointed
2 Years 8 Months Ago on 7 Mar 2023
Cyrusone Inc. (PSC) Resigned
3 Years Ago on 25 Mar 2022
Mr Matthew Pullen Details Changed
4 Years Ago on 30 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 14 May 2024
Application to strike the company off the register
Submitted on 3 May 2024
Statement of capital on 24 April 2024
Submitted on 24 Apr 2024
Resolutions
Submitted on 24 Apr 2024
Solvency Statement dated 23/04/24
Submitted on 24 Apr 2024
Statement by Directors
Submitted on 24 Apr 2024
Cessation of Cyrusone Inc. as a person with significant control on 25 March 2022
Submitted on 15 Feb 2024
Notification of a person with significant control statement
Submitted on 15 Feb 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 18 Dec 2023
Repayment History
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