ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Zegush Investments Ltd

Zegush Investments Ltd is a dissolved company incorporated on 17 April 2015 with the registered office located in Hatfield, Hertfordshire. Zegush Investments Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 16 February 2016 (9 years ago)
Was 10 months old at the time of dissolution
Via voluntary strike-off
Company No
09548230
Private limited company
Age
10 years
Incorporated 17 April 2015
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 Zegush Investments Ltd
Contact
Address
41 The I O Centre
Hearle Way
Hatfield
Hertfordshire
AL10 9EW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Moshin Kassam
Director • British • Lives in UK • Born in Nov 1955
Mr Shamsulhassan Janmohamed
Director • British • Lives in UK • Born in Apr 1974
Mr Sibtain Allibhai
Director • British • Lives in UK • Born in Oct 1971
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Allibhai Holdings Limited
Mr Sibtain Allibhai is a mutual person.
Active
Autobase (GB) Limited
Mr Sibtain Allibhai is a mutual person.
Active
Lamu Investments Ltd
Mr Shamsulhassan Janmohamed is a mutual person.
Active
Opulent Foods Company Limited
Mr Shamsulhassan Janmohamed is a mutual person.
Liquidation
Tommy Tea Limited
Mr Shamsulhassan Janmohamed is a mutual person.
Liquidation
See All Mutual Companies
Financials
Zegush Investments Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 16 Feb 2016
Voluntary Gazette Notice
9 Years Ago on 1 Dec 2015
Application To Strike Off
9 Years Ago on 19 Nov 2015
Mr Moshin Kassam Appointed
10 Years Ago on 1 Sep 2015
Mr Sibtain Allibhai Appointed
10 Years Ago on 1 Sep 2015
Confirmation Submitted
10 Years Ago on 1 Sep 2015
Incorporated
10 Years Ago on 17 Apr 2015
Get Alerts
Get Credit Report
Discover Zegush Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Feb 2016
First Gazette notice for voluntary strike-off
Submitted on 1 Dec 2015
Application to strike the company off the register
Submitted on 19 Nov 2015
Annual return made up to 1 September 2015 with full list of shareholders
Submitted on 1 Sep 2015
Appointment of Mr Sibtain Allibhai as a director on 1 September 2015
Submitted on 1 Sep 2015
Appointment of Mr Moshin Kassam as a director on 1 September 2015
Submitted on 1 Sep 2015
Incorporation
Submitted on 17 Apr 2015
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs