ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Zerco Investments Limited

Zerco Investments Limited is a dissolved company incorporated on 17 August 2022 with the registered office located in London, Greater London. Zerco Investments Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 27 May 2025 (4 months ago)
Was 2 years 9 months old at the time of dissolution
Via compulsory strike-off
Company No
14302042
Private limited company
Age
3 years
Incorporated 17 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
3 Fashion Street
London
E1 6PX
England
Address changed on 17 May 2024 (1 year 5 months ago)
Previous address was , Bellerive House 1st Floor 3 Muirfield Crescent, London, E14 9SZ, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Romanian • Lives in England • Born in Sep 1983
Director • Indian • Lives in UK • Born in Aug 1999
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Zena Investments Limited
Marius Nica and Divyang Gautambhai Bodana are mutual people.
Dissolved
Construxa Limited
Marius Nica is a mutual person.
Dissolved
Fenson Investments Limited
Divyang Gautambhai Bodana is a mutual person.
Dissolved
Fenton Consultants Limited
Divyang Gautambhai Bodana is a mutual person.
Dissolved
Ardorm Limited
Divyang Gautambhai Bodana is a mutual person.
Dissolved
Marina Builders And Plumbers Limited
Marius Nica is a mutual person.
Dissolved
Wall&Wire Limited
Marius Nica is a mutual person.
Dissolved
Buit2gether Limited
Marius Nica is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£38
Turnover
Unreported
Employees
3
Total Assets
£688
Total Liabilities
-£550
Net Assets
£138
Debt Ratio (%)
80%
Latest Activity
Compulsory Dissolution
4 Months Ago on 27 May 2025
Compulsory Gazette Notice
9 Months Ago on 7 Jan 2025
Registered Address Changed
1 Year 5 Months Ago on 17 May 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Marius Nica (PSC) Resigned
2 Years Ago on 10 Oct 2023
Mr Divyang Gautambhai Bodana Appointed
2 Years Ago on 26 Sep 2023
Marius Nica (PSC) Resigned
2 Years 1 Month Ago on 18 Sep 2023
Marius Nica (PSC) Appointed
2 Years 1 Month Ago on 18 Sep 2023
Mr Marius Nica Appointed
2 Years 1 Month Ago on 18 Sep 2023
Get Credit Report
Discover Zerco Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 May 2025
Cessation of Marius Nica as a person with significant control on 18 September 2023
Submitted on 19 Feb 2025
Notification of Marius Nica as a person with significant control on 18 September 2023
Submitted on 19 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Unaudited abridged accounts made up to 31 August 2023
Submitted on 17 May 2024
Registered office address changed from , Bellerive House 1st Floor 3 Muirfield Crescent, London, E14 9SZ, England to 3 Fashion Street London E1 6PX on 17 May 2024
Submitted on 17 May 2024
Confirmation statement made on 16 October 2023 with updates
Submitted on 16 Oct 2023
Cessation of Marius Nica as a person with significant control on 10 October 2023
Submitted on 16 Oct 2023
Appointment of Mr Divyang Gautambhai Bodana as a director on 26 September 2023
Submitted on 26 Sep 2023
Appointment of Mr Marius Nica as a director on 18 September 2023
Submitted on 21 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year