Active - Proposal to Strike off
Company Information for ZODIAC 3 LIMITED
60 Grosvenor Street, London, W1K 3HZ,
|
Company Registration Number
07568013
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
ZODIAC 3 LIMITED | ||||
Legal Registered Office | ||||
60 Grosvenor Street London W1K 3HZ Other companies in W1K | ||||
Previous Names | ||||
|
Company Number | 07568013 | |
---|---|---|
Company ID Number | 07568013 | |
Date formed | 2011-03-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-12-29 | |
Account next due | 30/09/2021 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-02-09 06:35:30 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM JOHN ANTHONY DOLAN |
||
DEEPAK JALAN |
||
LUKE ALEXANDER WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIOT MARK DARCY |
Director | ||
MICHELLE ANNE MARY WATSON |
Director | ||
HETAL PANCHAL |
Director | ||
ALIA WINDSOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VENTURES ACCELERATED LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
ODYSSEY GROUP HOLDINGS LIMITED | Director | 2018-02-27 | CURRENT | 2003-10-22 | Active | |
QUOINSTONE INVESTMENT MANAGEMENT LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-05 | Active | |
POD GROUP SERVICES LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-01 | Active | |
R GUIDE LIMITED | Director | 2017-09-18 | CURRENT | 2016-03-10 | Active | |
GROSVENOR PROPCO NOMINEES LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
HANAMI INTERNATIONAL LIMITED | Director | 2016-08-10 | CURRENT | 2014-04-15 | Active | |
LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
CLARUS EDUCATION LIMITED | Director | 2016-08-10 | CURRENT | 2015-03-31 | Active | |
HAYWARD HAWK LIMITED | Director | 2016-08-10 | CURRENT | 2015-12-03 | Active | |
WALTER JAMES LIMITED | Director | 2016-08-10 | CURRENT | 2011-10-21 | Active | |
TOTAL FACILITIES RECRUITMENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-07-23 | Active | |
BEEKEN REEVES LIMITED | Director | 2016-08-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
VENATRIX LIMITED | Director | 2016-08-10 | CURRENT | 2015-09-02 | Active | |
GKR LONDON LTD | Director | 2016-08-10 | CURRENT | 2010-07-14 | Active | |
GRAHAM MATTHEWS LIMITED | Director | 2016-08-10 | CURRENT | 2014-12-16 | Active | |
ELITE GROUPE RECRUITMENT LIMITED | Director | 2016-08-10 | CURRENT | 2015-01-15 | Active | |
MERAKI TALENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-08-06 | Active | |
PITT PROPERTY DEVELOPMENT LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
PCP 2014 LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
GROSVENOR PROPCO LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
GEMINI SG LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
RESOURCING CAPITAL VENTURES LIMITED | Director | 2014-03-18 | CURRENT | 2013-11-21 | Active | |
HAMILTON BRADSHAW LIMITED | Director | 2014-02-13 | CURRENT | 2003-01-24 | Active | |
DREAMWORKS INTERNATIONAL LIMITED | Director | 2013-06-30 | CURRENT | 1996-03-15 | Active | |
DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED | Director | 2013-06-30 | CURRENT | 1997-07-04 | Active | |
COHESION INVESTMENTS LIMITED | Director | 2013-04-05 | CURRENT | 2012-09-21 | Active | |
SF RECRUITMENT LIMITED | Director | 2012-11-02 | CURRENT | 2012-07-31 | Active | |
IGNATA LIMITED | Director | 2012-11-02 | CURRENT | 2012-10-19 | Active | |
SB PROPCO 3 LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Dissolved 2014-01-07 | |
ACCOUTER DESIGN LIMITED | Director | 2012-08-21 | CURRENT | 2012-07-11 | Liquidation | |
MANSELL BISHOP ACCOUNTING SERVICES LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Dissolved 2016-01-28 | |
VERVE RECRUITMENT LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Active - Proposal to Strike off | |
HB GLOBAL CAPITAL LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Dissolved 2013-12-10 | |
HB (90 NORTH) LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2017-03-07 | |
TIMOTHY JAMES CONSULTING LIMITED | Director | 2011-11-03 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
HB IMPACT PARTNERS LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2014-02-11 | |
TJC PROFESSIONAL LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
D.R.C. HOLDING COMPANY LTD | Director | 2009-12-22 | CURRENT | 2008-04-01 | Active | |
HB HEALTHCARE LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-05 | Active | |
LOCUMLINX LIMITED | Director | 2009-12-22 | CURRENT | 2003-02-10 | Active | |
D.R.C. LOCUMS LIMITED | Director | 2009-12-22 | CURRENT | 2001-02-06 | Active | |
IGNATA RETAIL & FMCG LIMITED | Director | 2009-02-09 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
GEMINI SG LIMITED | Director | 2018-01-19 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
VIDA CONNECTED SPECIALISTS LIMITED | Director | 2015-12-01 | CURRENT | 2007-12-04 | Active | |
IGNATA RETAIL & FMCG LIMITED | Director | 2015-12-01 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
TJC PROFESSIONAL LIMITED | Director | 2015-12-01 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
SF RECRUITMENT LIMITED | Director | 2015-12-01 | CURRENT | 2012-07-31 | Active | |
MATT BURTON GROUP LIMITED | Director | 2015-12-01 | CURRENT | 2012-09-21 | Active | |
TIMOTHY JAMES CONSULTING LIMITED | Director | 2015-12-01 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
IGNATA LIMITED | Director | 2015-10-01 | CURRENT | 2012-10-19 | Active | |
D.R.C. HOLDING COMPANY LTD | Director | 2015-07-08 | CURRENT | 2008-04-01 | Active | |
HB HEALTHCARE LIMITED | Director | 2015-07-08 | CURRENT | 2009-12-05 | Active | |
LOCUMLINX LIMITED | Director | 2015-07-08 | CURRENT | 2003-02-10 | Active | |
D.R.C. LOCUMS LIMITED | Director | 2015-07-08 | CURRENT | 2001-02-06 | Active | |
NOLAN PARTNERS PROFESSIONAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2015-08-18 | |
ADAMSON AND PARTNERS LIMITED | Director | 2014-11-21 | CURRENT | 1969-12-12 | Active | |
A & P PROFESSIONAL LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
REFINED SELECTION LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
EUROMEDICA EXECUTIVE SEARCH LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Liquidation | |
HB PRIME ADVANTAGE LIMITED | Director | 2012-12-04 | CURRENT | 2010-12-20 | Dissolved 2015-02-26 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAIRA DEMMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE ALEXANDER WILLIAMS | |
AA | 29/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Saira Demmer on 2020-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 21/02/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075680130006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC05 | Change of details for Gemini Sg Limited as a person with significant control on 2019-05-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/19 FROM 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom | |
AP01 | DIRECTOR APPOINTED MS SAIRA DEMMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AA01 | Current accounting period extended from 30/06/19 TO 31/12/19 | |
PSC02 | Notification of Gemini Sg Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 111.268 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR LUKE ALEXANDER WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIOT MARK DARCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE WATSON | |
LATEST SOC | 09/04/17 STATEMENT OF CAPITAL;GBP 111.268 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HETAL PANCHAL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/17 FROM 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 19/03/16 STATEMENT OF CAPITAL;GBP 111.268 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075680130006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075680130005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075680130004 | |
CH01 | Director's details changed for Mr Eliot Mark Darcy on 2015-08-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075680130003 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/15 FROM 60 Grosvenor Street London W1K 3HZ | |
RES15 | CHANGE OF NAME 30/06/2015 | |
CERTNM | Company name changed gemini search LIMITED\certificate issued on 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALIA WINDSOR | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS MICHELLE WATSON | |
AP01 | DIRECTOR APPOINTED HETAL PANCHAL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 111.268 | |
SH01 | 08/04/15 STATEMENT OF CAPITAL GBP 111.268 | |
RES13 | SUB DIV AID SHARES OF £1 INTO AID SHARE OF £0.01 EACH 08/04/2015 | |
RES01 | ADOPT ARTICLES 08/04/2015 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 11/11/2014 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALIA WINDSOR / 08/04/2014 | |
SH02 | SUB-DIVISION 17/03/14 | |
RES13 | SHARE SUBDIVISION & OTHER COMPANY SHARE BUSINESS 17/03/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 17/03/14 FULL LIST | |
SH01 | 17/03/14 STATEMENT OF CAPITAL GBP 111.268 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN ANTHONY DOLAN / 03/01/2014 | |
RES13 | COMPANU BUSINESS 18/10/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN ANTHONY DOLAN / 01/09/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALIA MAJED / 23/08/2013 | |
AA01 | CURREXT FROM 31/03/2013 TO 30/06/2013 | |
AP01 | DIRECTOR APPOINTED MR DEEPAK JALAN | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 17/03/13 FULL LIST | |
RES01 | ADOPT ARTICLES 03/04/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/12 FULL LIST | |
SH01 | 14/11/11 STATEMENT OF CAPITAL GBP 110.00 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 14/11/11 STATEMENT OF CAPITAL GBP 110.00 | |
AP03 | SECRETARY APPOINTED GRAHAM JOHN ANTHONY DOLAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIOT DARCY / 03/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALIA MAJED / 03/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 23 GROSVENOR STREET LONDON W1K 4QL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED ELIOT DARCY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 357,996 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 1,066,197 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZODIAC 3 LIMITED
Called Up Share Capital | 2012-04-01 | £ 110 |
---|---|---|
Current Assets | 2012-04-01 | £ 902,676 |
Debtors | 2012-04-01 | £ 902,676 |
Fixed Assets | 2012-04-01 | £ 31,483 |
Shareholder Funds | 2012-04-01 | £ 490,034 |
Tangible Fixed Assets | 2012-04-01 | £ 31,483 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as ZODIAC 3 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |