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Zettlex Holdings Ltd

Zettlex Holdings Ltd is a dissolved company incorporated on 16 September 2016 with the registered office located in London, Greater London. Zettlex Holdings Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 22 January 2020 (5 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
10378790
Private limited company
Age
8 years
Incorporated 16 September 2016
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
Contact
Address
Geoffrey Martin & Co 15 Westferry Circus
Canary Wharf
London
E14 4HD
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Corporate Controller And Chief Accountin • American • Lives in United States • Born in Jun 1965
Director • Treasurer • American • Lives in United States • Born in Mar 1966
Director • Chief Financial Officer • American • Lives in United States • Born in Apr 1974
Novanta Technologies UK Limited
PSC
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Mutual Companies
Zettlex (UK) Limited
Mr Robert Buckley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Dec 2018
For period 3 Mar31 Dec 2018
Traded for 10 months
Cash in Bank
£110
Decreased by £500.06K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£110
Decreased by £2.23M (-100%)
Total Liabilities
£0
Decreased by £5K (-100%)
Net Assets
£110
Decreased by £2.23M (-100%)
Debt Ratio (%)
0%
Decreased by 0.22% (-100%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 22 Jan 2020
Registered Address Changed
5 Years Ago on 19 Sep 2019
Full Accounts Submitted
6 Years Ago on 3 Sep 2019
Declaration of Solvency
6 Years Ago on 21 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 21 Jan 2019
Registered Address Changed
6 Years Ago on 2 Jan 2019
Confirmation Submitted
7 Years Ago on 6 Sep 2018
Full Accounts Submitted
7 Years Ago on 20 Jul 2018
Registered Address Changed
7 Years Ago on 19 May 2018
Mr Robert Buckley Appointed
7 Years Ago on 1 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jan 2020
Return of final meeting in a members' voluntary winding up
Submitted on 22 Oct 2019
Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 19 September 2019
Submitted on 19 Sep 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 3 Sep 2019
Appointment of a voluntary liquidator
Submitted on 21 Jan 2019
Resolutions
Submitted on 21 Jan 2019
Declaration of solvency
Submitted on 21 Jan 2019
Registered office address changed from Faraday House Barrington Road Foxton Cambridgeshire CB22 6SL England to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 2 January 2019
Submitted on 2 Jan 2019
Confirmation statement made on 1 September 2018 with no updates
Submitted on 6 Sep 2018
Resolutions
Submitted on 31 Aug 2018
Repayment History
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