Zimt Holding Limited

Zimt Holding Limited is a dissolved company incorporated on 24 April 2014 with the registered office located in London, Greater London. Zimt Holding Limited was registered 11 years ago.

Watch Company

Status

Dissolved

Dissolved on 16 December 2017 (7 years ago)

Was 3 years old at the time of dissolution

Following liquidation

Company No

09010340

Private limited company

Age

11 years

Incorporated 24 April 2014

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

Learn more about Zimt Holding Limited

Contact

Address

KPMG LLP
15 Canada Square
London
E14 5GL

Same address for the past 9 years

Companies in E14 5GL

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

4

Shareholders

1

Controllers (PSC)

-

Mr Sebastian Sipp

Director • German • Lives in UK • Born in Jul 1978

Mr Flemming Birger Munck

Director • Danish • Lives in England • Born in May 1963

Mr David Sergio Burresi

Director • Italian • Lives in UK • Born in Oct 1980

William Thurston

Director • None • British • Lives in UK • Born in Jun 1959

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Shareholders, PSCs & Group Structure

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Mutual Companies

Greendale Consult Limited

Mr Flemming Birger Munck is a mutual person.

Active

Wi TH Solutions Ltd

William Thurston is a mutual person.

Active

Upcerne Management Services Limited

Mr Sebastian Sipp is a mutual person.

Active

Clean Food Group Limited

William Thurston is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2014–2014)

Period Ended

31 Dec 2014

For period 1 May ⟶ 31 Dec 2014

Traded for 8 months

Cash in Bank

£153K

Turnover

Unreported

Employees

Unreported

Total Assets

£8.34M

Total Liabilities

-£8.35M

Net Assets

-£5K

Debt Ratio (%)

100%

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

7 Years Ago on 16 Dec 2017

Registered Address Changed

9 Years Ago on 7 Jul 2016

Voluntary Liquidator Appointed

9 Years Ago on 5 Jul 2016

Confirmation Submitted

9 Years Ago on 25 Apr 2016

Full Accounts Submitted

9 Years Ago on 16 Feb 2016

Compulsory Strike-Off Discontinued

9 Years Ago on 27 Jan 2016

Compulsory Gazette Notice

9 Years Ago on 12 Jan 2016

Chief Executive Officer William Thurston Appointed

10 Years Ago on 18 May 2015

Nicholas James Travis Harris Resigned

10 Years Ago on 12 May 2015

Flemming Birger Munck Details Changed

10 Years Ago on 1 Jan 2015

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Documents

Final Gazette dissolved following liquidation

Submitted on 16 Dec 2017

Return of final meeting in a creditors' voluntary winding up

Submitted on 16 Sep 2017

Registered office address changed from Unit 8 Connections Industrial Centre Vestry Road Sevenoaks Kent TN14 5DF to C/O Kpmg Llp 15 Canada Square London E14 5GL on 7 July 2016

Submitted on 7 Jul 2016

Appointment of a voluntary liquidator

Submitted on 5 Jul 2016

Statement of affairs with form 4.19

Submitted on 5 Jul 2016

Resolutions

Submitted on 5 Jul 2016

Annual return made up to 24 April 2016 with full list of shareholders

Submitted on 25 Apr 2016

Full accounts made up to 31 December 2014

Submitted on 16 Feb 2016

Compulsory strike-off action has been discontinued