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Company Information for

ZENIT ASSET MANAGEMENT LLP

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
OC361455
Limited Liability Partnership
Liquidation

Company Overview

About Zenit Asset Management Llp
ZENIT ASSET MANAGEMENT LLP was founded on 2011-02-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Zenit Asset Management Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ZENIT ASSET MANAGEMENT LLP
 
Legal Registered Office
THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in W1S
 
Filing Information
Company Number OC361455
Company ID Number OC361455
Date formed 2011-02-02
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts FULL
Last Datalog update: 2017-03-05 06:16:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZENIT ASSET MANAGEMENT LLP
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Company Officers of ZENIT ASSET MANAGEMENT LLP

Current Directors
Officer Role Date Appointed
BRUMMER & PARTNERS (UK) LIMITED
Limited Liability Partnership (LLP) Designated Member 2011-02-02
THOMAS ANDREW HEDGES
Limited Liability Partnership (LLP) Designated Member 2011-08-09
STEVEN COURTNEY
Limited Liability Partnership (LLP) Member 2015-03-17
ROBERT ANTHONY DONALD
Limited Liability Partnership (LLP) Member 2014-09-29
NICKLAS HALLENBERG
Limited Liability Partnership (LLP) Member 2013-05-19
RICHARD ALEXANDER JAMES HOCKINGS
Limited Liability Partnership (LLP) Member 2014-10-20
MARTIN SALANG
Limited Liability Partnership (LLP) Member 2013-05-13
NIHAL SHAH
Limited Liability Partnership (LLP) Member 2013-05-14
ZAM (UK) LIMITED
Limited Liability Partnership (LLP) Member 2014-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN IRVINE
Limited Liability Partnership (LLP) Member 2011-02-02 2014-10-06
LIJARO ASSET MANAGEMENT LIMITED
Limited Liability Partnership (LLP) Member 2011-08-09 2014-03-31
LJN HALLENBERG LIMITED
Limited Liability Partnership (LLP) Member 2013-03-09 2014-03-31
SALANG LIMITED
Limited Liability Partnership (LLP) Member 2013-05-13 2014-03-31
KULLEN CAPITAL LIMITED
Limited Liability Partnership (LLP) Member 2011-08-09 2013-12-31
DAG BERTIL MARTENSSON
Limited Liability Partnership (LLP) Member 2011-08-09 2013-12-31
TOWI CAPITAL LIMITED
Limited Liability Partnership (LLP) Member 2011-08-09 2013-12-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-04GAZ2Final Gazette dissolved via compulsory strike-off
2018-05-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-02-16LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-27
2017-01-11LLAD01Change of registered office address for limited liability partnership from 31 Maddox Street London W1S 2PB to The Shard 32 London Bridge Street London SE1 9SG
2016-12-084.70Declaration of solvency
2016-12-08600Appointment of a voluntary liquidator
2016-12-08DETERMINATLiquidation. Voluntary determination
2016-10-07LLTM01Limited liability partnership termination of member Steven Courtney on 2016-05-05
2016-10-07LLCH02LLP change of corporate member Zam (Uk) Limited on 2016-05-05
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-23LLCH02LLP change of corporate member Brummer & Partners (Uk) Limited on 2016-03-23
2016-02-02LLAR01LLP Annual return made up to 2016-02-02
2016-01-13LLTM01Limited liability partnership termination of member Nicklas Hallenberg on 2015-12-31
2015-04-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-18LLAP01Limited liability partnership appointment of Mr Steven Courtney on 2015-03-17 as member
2015-02-02LLAR01LLP Annual return made up to 2015-02-02
2014-12-09LLPAUDLLP. Resignation of auditor
2014-10-20LLAP01Limited liability partnership appointment of Mr Richard Alexander James Hockings on 2014-10-20 as member
2014-10-08LLTM01Limited liability partnership termination of member Stephen Irvine on 2014-10-06
2014-09-29LLAP01LLP MEMBER APPOINTED MR ROBERT ANTHONY DONALD
2014-07-22LLAP02CORPORATE LLP MEMBER APPOINTED ZAM (UK) LIMITED
2014-07-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR THOMAS ANDREW HEDGES / 18/07/2014
2014-07-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN IRVINE / 18/07/2014
2014-05-30LLAD01REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 100 BROMPTON ROAD LONDON SW3 1ER
2014-03-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER SALANG LIMITED
2014-03-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER LJN HALLENBERG LIMITED
2014-03-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER LIJARO ASSET MANAGEMENT LIMITED
2014-02-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-13LLAR01ANNUAL RETURN MADE UP TO 02/02/14
2014-02-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAG MARTENSSON
2014-02-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER KULLEN CAPITAL LIMITED
2013-12-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER TOWI CAPITAL LIMITED
2013-06-03LLAP02CORPORATE LLP MEMBER APPOINTED SALANG LIMITED
2013-05-30LLAP02CORPORATE LLP MEMBER APPOINTED LJN HALLENBERG LIMITED
2013-05-30LLAP01LLP MEMBER APPOINTED MR NICKLAS HALLENBERG
2013-05-30LLAP01LLP MEMBER APPOINTED MR NIHAL SHAH
2013-05-30LLAP01LLP MEMBER APPOINTED MR MARTIN SALANG
2013-05-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-05LLAR01ANNUAL RETURN MADE UP TO 02/02/13
2012-05-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-01LLAR01ANNUAL RETURN MADE UP TO 02/02/12
2012-03-01LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BRUMMER & PARTNERS (UK) LIMITED / 01/03/2012
2011-11-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LIJARO ASSET MANAGEMENT LT / 29/11/2011
2011-11-29LLAP01LLP MEMBER APPOINTED MR DAG BERTIL MARTENSSON
2011-11-29LLAP02CORPORATE LLP MEMBER APPOINTED KULLEN CAPITAL LIMITED
2011-11-29LLAP02CORPORATE LLP MEMBER APPOINTED TOWI CAPITAL LIMITED
2011-11-29LLAP02CORPORATE LLP MEMBER APPOINTED LIJARO ASSET MANAGEMENT LT
2011-11-29LLAP01LLP MEMBER APPOINTED MR THOMAS ANDREW HEDGES
2011-11-28LLAA01CURRSHO FROM 28/02/2012 TO 31/12/2011
2011-06-07LLAD01REGISTERED OFFICE CHANGED ON 07/06/2011 FROM ST ALBANS HOUSE 4TH FLOOR 57-59 HAYMARKET LONDON LONDON SW1Y 4QX
2011-02-02LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ZENIT ASSET MANAGEMENT LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-12-02
Appointment of Liquidators2016-12-02
Notices to Creditors2016-12-02
Fines / Sanctions
No fines or sanctions have been issued against ZENIT ASSET MANAGEMENT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZENIT ASSET MANAGEMENT LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of ZENIT ASSET MANAGEMENT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ZENIT ASSET MANAGEMENT LLP
Trademarks
We have not found any records of ZENIT ASSET MANAGEMENT LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZENIT ASSET MANAGEMENT LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ZENIT ASSET MANAGEMENT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ZENIT ASSET MANAGEMENT LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyZENIT ASSET MANAGEMENT LLPEvent Date2016-11-29
I, Geoffrey Bouchier of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG give notice that I was appointed Joint Liquidator of the LLP on 28 November 2016 by a resolution of members. Notice is hereby given that the creditors of the LLP, which is being voluntarily wound up, are required, on or before 3 January 2017 to prove their debts by sending to the undersigned Geoffrey Bouchier of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG written statements of the amounts they claim to be due to them from the LLP and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Office Holder details: Geoffrey Wayne Bouchier , (IP No. 9535) and Paul David Williams , (IP No. 9294) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Giulia Paini, Email: Giulia.Paini@duffandphelps.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyZENIT ASSET MANAGEMENT LLPEvent Date2016-11-28
We, the undersigned, being the members of the LLP for the time being having a right to attend and vote at General Meetings, hereby pass the following Resolutions on 28 November 2016 , as a Special Resolution and as an Ordinary Resolution: That the LLP be wound up voluntarily and that Geoffrey Wayne Bouchier , (IP No. 9535) and Paul David Williams , (IP No. 9294) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the LLP. For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Giulia Paini, Email: Giulia.Paini@duffandphelps.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyZENIT ASSET MANAGEMENT LLPEvent Date2016-11-28
Geoffrey Wayne Bouchier , (IP No. 9535) and Paul David Williams , (IP No. 9294) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . : For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Giulia Paini, Email: Giulia.Paini@duffandphelps.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZENIT ASSET MANAGEMENT LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZENIT ASSET MANAGEMENT LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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