Dissolved

Z INVESTMENT MANAGEMENT LIMITED

Company No. 09897228
Incorporated 1 Dec 2015

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 13 Oct 2020
0100
0
out of 100
Very high risk
Filings & registration
100/100
Filings and registrations up to date
Insolvency & legal
0/100
Company has been dissolved
Financial strength
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Track record
70/100
Established 10+ years

This company shows compliance or financial-health concerns. Review its filings, insolvency status and latest accounts before engaging.

Balance sheet position
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Properties owned
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Cash at bank
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Company overview

Z INVESTMENT MANAGEMENT LIMITED is a dissolved limited company with full accounts, incorporated on 1 December 2015. It is registered in London with 1 SIC classification.

Registered office
First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
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SIC code
Other service activities n.e.c. goods- and services-producing activities of households for own usePersonal Services
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Accounts reference date
31 March
Next accounts due
Not on file
Next confirmation statement
Not on file
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COMPLIANCE & REGISTRATION
Companies House
No late filings or complaints
In good standing
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
View all registrations
Contact details
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Contact details may be available
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h*****@*******.co.uk
+44 141 *** 347

Financial snapshot

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Turnover
Profit before tax
Net assets
Cash at bank
Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & PSCs

6
WM
WADE, Graham Martin
DirectorSince 1 Dec 2015
No dataNo verification data
ZD
ZENIOS, Jonathan David
DirectorSince 1 Dec 2015
No dataNo verification data
LV
LAKE, Eloise Victoria
SecretaryResigned 5 Dec 2016
No dataNo verification data
CC
CORTES ARGOTE, Carmina
DirectorResigned 5 Oct 2018
No dataNo verification data
+2 more on record
Contact details may be available
Sign up to reveal available contact details, where held in our system.
h*****@*******.co.uk
+44 141 *** 347

Contracts won

Total contract value won
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Court cases & legal actions

Active cases
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Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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Latest filings

38
Gazette dissolved voluntary
13 Oct 2020GAZETTE
Gazette notice voluntary
14 Jul 2020GAZETTE
Dissolution application strike off company
6 Jul 2020DISSOLUTION
Confirmation statement with updates
9 Dec 2019CONFIRMATION-STATEMENT
Legacy
4 Dec 2019CAPITAL
+33 more filings on record

Mortgages

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Properties owned
Mortgage filings
Estimated active
Satisfied
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Disclaimer: Our data is collected from publicly available sources, with links provided where possible. We rely on third-party source data being accurate and correctly linked, so you should independently check and verify any information before using it.

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