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Home > England & Wales Companies > Z & Z INVESTMENTS LIMITED
Company Information for

Z & Z INVESTMENTS LIMITED

24 CONDUIT PLACE, LONDON, W2 1EP,
Company Registration Number
02588268
Private Limited Company
Liquidation

Company Overview

About Z & Z Investments Ltd
Z & Z INVESTMENTS LIMITED was founded on 1991-03-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Z & Z Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
Z & Z INVESTMENTS LIMITED
 
Legal Registered Office
24 CONDUIT PLACE
LONDON
W2 1EP
Other companies in SW11
 
Filing Information
Company Number 02588268
Company ID Number 02588268
Date formed 1991-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-06 06:46:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for Z & Z INVESTMENTS LIMITED
The accountancy firm based at this address is ASCA LIMITED
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Companies with same name Z & Z INVESTMENTS LIMITED
The following companies were found which have the same name as Z & Z INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Z & Z INVESTMENTS, LLC 50062 SOUTH FORK RD THREE RIVERS CA 93271 FTB SUSPENDED Company formed on the 2003-04-09
Z & Z INVESTMENTS, LLC 9279 AMCHAR COURT - CENTERVILLE OH 45458 Active Company formed on the 2007-09-20
Z & Z INVESTMENTS UNLIMITED, LLC NV Permanently Revoked Company formed on the 2007-06-29
Z & Z INVESTMENTS PTY LTD WA 6011 Active Company formed on the 1997-06-20
Z & Z INVESTMENTS, INC. 4451 HIGHWAY 90 PACE FL 32571 Inactive Company formed on the 2009-10-27
Z & Z INVESTMENTS LLC 3003 BELMONTE LN EVERETT WA 982011251 Dissolved Company formed on the 2019-10-15

Company Officers of Z & Z INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ZVI HERZENSHTEIN
 Company Secretary 1991-03-25
ZVI HERZENSHTEIN
 Director 2009-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEFAN ZINS
 Director 1991-03-25 2017-10-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-03-05 1991-03-25
INSTANT COMPANIES LIMITED
 Nominated Director 1991-03-05 1991-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZVI HERZENSHTEIN X-ER HH LTD Company Secretary 2005-09-16 CURRENT 2005-09-16 Dissolved 2015-03-16
ZVI HERZENSHTEIN FITZWILLIAM INTERMEDIARIES LTD Company Secretary 2000-11-16 CURRENT 2000-11-16 Dissolved 2014-03-18
ZVI HERZENSHTEIN SWCRAFT LIMITED Company Secretary 1997-02-01 CURRENT 1991-02-04 Active
ZVI HERZENSHTEIN REEL DESIGNATED MEMBER TWO LIMITED Director 2005-11-07 CURRENT 2005-11-07 Active - Proposal to Strike off
ZVI HERZENSHTEIN REEL DESIGNATED MEMBER ONE LIMITED Director 2005-11-03 CURRENT 2005-11-03 Active - Proposal to Strike off
ZVI HERZENSHTEIN FITZWILLIAM INTERMEDIARIES LTD Director 2004-06-01 CURRENT 2000-11-16 Dissolved 2014-03-18

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
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 25 VALIANT HOUSE VICARAGE CRESCENT LONDON SW11 3LU
2017-11-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-15LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-15LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN ZINS
2017-10-10AA30/06/17 TOTAL EXEMPTION FULL
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES
2017-03-28AA30/06/16 TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-03-07AR0105/03/16 FULL LIST
2015-10-15AA30/06/15 TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-06AR0105/03/15 FULL LIST
2014-10-11AA30/06/14 TOTAL EXEMPTION SMALL
2014-05-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13
2014-03-22AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-10AR0105/03/14 FULL LIST
2013-03-26AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-06AR0105/03/13 FULL LIST
2012-05-24AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-06AR0105/03/12 FULL LIST
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-05AR0105/03/11 FULL LIST
2010-03-06AR0105/03/10 FULL LIST
2010-03-06AD02SAIL ADDRESS CREATED
2010-03-03AA30/06/09 TOTAL EXEMPTION FULL
2010-01-10AP01DIRECTOR APPOINTED MR ZVI HERZENSHTEIN
2009-04-03AA30/06/08 TOTAL EXEMPTION FULL
2009-03-05363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-04-29AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-03-05363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-03-19363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-05-10AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-03-06363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-06-08AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-03-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-10363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-07-13AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-03-11363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-06-17AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-03-13363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-07-24AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-02-26363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-03-30363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-05-04AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-03-20363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
1999-09-23395PARTICULARS OF MORTGAGE/CHARGE
1999-09-23395PARTICULARS OF MORTGAGE/CHARGE
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-03-18363sRETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
1998-06-30AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-03-03363sRETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
1997-05-04AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-05-04363sRETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS
1996-04-04AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-03-19363sRETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS
1995-04-03AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-03-29363sRETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS
1994-04-20AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-03-30363sRETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS
1993-08-25AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-04-29363sRETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS
1992-06-01363sRETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS
1991-10-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1991-04-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-04-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-16SRES01ALTER MEM AND ARTS 25/03/91
1991-04-16287REGISTERED OFFICE CHANGED ON 16/04/91 FROM: 2, BACHES STREET LONDON N1 6UB
1991-04-16ORES04£ NC 1000/200000 25/03
1991-04-15MEM/ARTSMEMORANDUM OF ASSOCIATION
1991-04-10CERTNMCOMPANY NAME CHANGED HIREFIND LIMITED CERTIFICATE ISSUED ON 11/04/91
1991-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to Z & Z INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-11-02
Resolution2017-11-02
Appointmen2017-11-02
Fines / Sanctions
No fines or sanctions have been issued against Z & Z INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-09-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1999-09-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 Z & Z INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of Z & Z INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for Z & Z INVESTMENTS LIMITED
Trademarks
We have not found any records of Z & Z INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for Z & Z INVESTMENTS LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as Z & Z INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where Z & Z INVESTMENTS LIMITED 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
Defending partyZ&Z INVESTMENTS LIMITEDEvent Date2017-11-02
 
Initiating party Event TypeResolution
Defending partyZ&Z INVESTMENTS LIMITEDEvent Date2017-11-02
 
Initiating party Event TypeAppointmen
Defending partyZ&Z INVESTMENTS LIMITEDEvent Date2017-11-02
Company Number: 02588268 Name of Company: Z&Z INVESTMENTS LIMITED Nature of Business: Letting of residential property Type of Liquidation: Members' Voluntary Liquidation Registered office: 25 Valiant…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Z & Z INVESTMENTS LIMITED 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 Z & Z INVESTMENTS LIMITED 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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