ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Zone Invest Trading LLP

Zone Invest Trading LLP is a dissolved company incorporated on 8 September 2010 with the registered office located in Caterham, Surrey. Zone Invest Trading LLP was registered 15 years ago.
Status
Dissolved
Dissolved on 15 July 2014 (11 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
OC357781
Limited liability partnership
Age
15 years
Incorporated 8 September 2010
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
Aml Maybrook House
97 Godstone Road
Caterham
Surrey
CR3 6RE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
British • Lives in UK • Born in May 1973
British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
White Swan Consultancy Services Ltd
Daniel Brian Cousins is a mutual person.
Active
Fodere Titanium Limited
Daniel Brian Cousins is a mutual person.
Active
Anglo African Solutions Limited
Daniel Brian Cousins is a mutual person.
Active
Anglo African Services Ltd
Daniel Brian Cousins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
11 Years Ago on 15 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 1 Apr 2014
Application To Strike Off
11 Years Ago on 24 Mar 2014
Confirmation Submitted
11 Years Ago on 17 Sep 2013
Small Accounts Submitted
12 Years Ago on 28 Jun 2013
Mr Daniel Brian Cousins Details Changed
12 Years Ago on 20 Mar 2013
Karen Cousins Details Changed
12 Years Ago on 20 Mar 2013
Confirmation Submitted
12 Years Ago on 3 Oct 2012
Small Accounts Submitted
13 Years Ago on 18 May 2012
Nicholas Cella Resigned
13 Years Ago on 23 Nov 2011
Get Credit Report
Discover Zone Invest Trading LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 1 Apr 2014
Application to strike the limited liability partnership off the register
Submitted on 24 Mar 2014
Annual return made up to 8 September 2013
Submitted on 17 Sep 2013
Total exemption small company accounts made up to 30 September 2012
Submitted on 28 Jun 2013
Member's details changed for Karen Cousins on 20 March 2013
Submitted on 27 Mar 2013
Member's details changed for Mr Daniel Brian Cousins on 20 March 2013
Submitted on 27 Mar 2013
Annual return made up to 8 September 2012
Submitted on 3 Oct 2012
Total exemption small company accounts made up to 30 September 2011
Submitted on 18 May 2012
Appointment of Karen Cousins as a member
Submitted on 23 Nov 2011
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year