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Company Information for

ZALARIS UK LIMITED

5TH FLOOR, 14-16 DOWGATE HILL, LONDON, EC4R 2SU,
Company Registration Number
08240911
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Zalaris Uk Ltd
ZALARIS UK LIMITED was founded on 2012-10-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Zalaris Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ZALARIS UK LIMITED
 
Legal Registered Office
5TH FLOOR
14-16 DOWGATE HILL
LONDON
EC4R 2SU
Other companies in EC2A
 
Previous Names
ROC GLOBAL SOLUTIONS LIMITED13/07/2018
GOLDPARTY LIMITED30/01/2015
Filing Information
Company Number 08240911
Company ID Number 08240911
Date formed 2012-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2021-10-07 13:07:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZALARIS UK LIMITED
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Companies with same name ZALARIS UK LIMITED
The following companies were found which have the same name as ZALARIS UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZALARIS UK LIMITED Hersham Place Technology Park 41-61 Molesey Road Hersham Walton-On-Thames KT12 4RZ Active Company formed on the 1998-03-31

Company Officers of ZALARIS UK LIMITED

Current Directors
Officer Role Date Appointed
J.T. NOMINEES LIMITED
 Company Secretary 2015-10-06
JEREMY ADAM SUTTON CHILVERS
 Director 2015-02-02
HANS-PETTER MELLERUD
 Director 2017-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON HOPKINS
 Director 2015-02-02 2018-01-01
THOMAS COMPTON JAMES
 Director 2015-02-02 2017-09-26
DAMIAN ROBERT LLOYD WILLIAMS
 Director 2015-02-02 2017-09-26
OLIVER BACK
 Director 2015-10-06 2017-09-20
JOHN PETER WILSON
 Director 2015-10-06 2017-09-20
JONATHAN EDWARD JAMES
 Company Secretary 2015-02-02 2015-10-06
DALILA HAIGOUHI HEATH
 Director 2012-10-04 2015-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY ADAM SUTTON CHILVERS ROC PRODUCTS LIMITED Director 2013-10-25 CURRENT 1999-10-13 Dissolved 2017-01-24
JEREMY ADAM SUTTON CHILVERS ROC GLOBAL CONSULTING LIMITED Director 2007-11-30 CURRENT 2007-07-27 Dissolved 2017-12-20
JEREMY ADAM SUTTON CHILVERS ROC SYSTEMS HOLDINGS LIMITED Director 2001-09-10 CURRENT 2001-04-10 Dissolved 2017-12-20
JEREMY ADAM SUTTON CHILVERS ZALARIS UK LIMITED Director 2001-09-10 CURRENT 1998-03-31 Active
HANS-PETTER MELLERUD ZALARIS UK LIMITED Director 2017-09-26 CURRENT 1998-03-31 Active

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
2022-01-18SECOND GAZETTE not voluntary dissolution
2021-10-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-27DS01Application to strike the company off the register
2021-06-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-06-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2021-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/21 FROM 62 Wilson Street London EC2A 2BU
2020-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082409110001
2020-06-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-06-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-06-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-09-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-08-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-08-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 082409110001
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES
2018-12-10AP01DIRECTOR APPOINTED MR WILLIAM PETER JACKSON
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY ADAM SUTTON CHILVERS
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-27AA01Previous accounting period shortened from 30/09/18 TO 31/12/17
2018-07-13CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2018-07-13CERTNMCompany name changed roc global solutions LIMITED\certificate issued on 13/07/18
2018-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HOPKINS
2017-10-27PSC02Notification of Zalaris Asa as a person with significant control on 2017-09-26
2017-10-27PSC09Withdrawal of a person with significant control statement on 2017-10-27
2017-10-11RES13XFER OF SHARES 26/09/2017
2017-10-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 372193
2017-10-06SH0125/09/17 STATEMENT OF CAPITAL GBP 372193
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN WILLIAMS
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES
2017-10-06AP01DIRECTOR APPOINTED MR HANS-PETTER MELLERUD
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BACK
2017-08-23CH01Director's details changed for Mr Damian Robert Lloyd Williams on 2015-07-01
2017-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-09RES01ALTER ARTICLES 01/02/2017
2017-03-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 325643
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-06-28AP04CORPORATE SECRETARY APPOINTED J.T. NOMINEES LIMITED
2016-06-22SH0603/06/16 STATEMENT OF CAPITAL GBP 325510.00
2016-06-22SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-16RES01ALTER ARTICLES 26/04/2016
2016-06-16RES13TRANSFER 26/04/2016
2016-01-02AP01DIRECTOR APPOINTED MR JOHN PETER WILSON
2016-01-02TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN JAMES
2016-01-02AP01DIRECTOR APPOINTED OLIVER BACK
2015-07-16SH0128/05/15 STATEMENT OF CAPITAL GBP 329830
2015-07-14AA01CURRSHO FROM 31/10/2015 TO 30/09/2015
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 329830
2015-07-14AR0101/07/15 FULL LIST
2015-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-07-07ANNOTATIONClarification
2015-07-07RP04SECOND FILING FOR FORM SH01
2015-07-07RP04SECOND FILING FOR FORM SH01
2015-04-20SH0114/04/15 STATEMENT OF CAPITAL GBP 315150
2015-04-15SH0118/03/15 STATEMENT OF CAPITAL GBP 271900
2015-03-18AP01DIRECTOR APPOINTED MR SIMON HOPKINS
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON
2015-03-18Annotation
2015-03-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-03-13RES01ADOPT ARTICLES 19/02/2015
2015-03-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-12AP01DIRECTOR APPOINTED MR THOMAS COMPTON JAMES
2015-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILSON / 02/02/2015
2015-03-12Annotation
2015-02-13AP01DIRECTOR APPOINTED MR JOHN WILSON
2015-02-13Annotation
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DALILA HEATH
2015-02-05AP03SECRETARY APPOINTED MR JONATHAN EDWARD JAMES
2015-02-05AP01DIRECTOR APPOINTED MR DAMIAN ROBERT LLOYD WILLIAMS
2015-02-05AP01DIRECTOR APPOINTED MR JEREMY ADAM SUTTON CHILVERS
2015-01-30RES15CHANGE OF NAME 30/01/2015
2015-01-30CERTNMCOMPANY NAME CHANGED GOLDPARTY LIMITED CERTIFICATE ISSUED ON 30/01/15
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-29AR0104/10/14 FULL LIST
2014-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-10-15AR0104/10/13 FULL LIST
2012-10-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities


Licences & Regulatory approval
We could not find any licences issued to ZALARIS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZALARIS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ZALARIS UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 ZALARIS UK LIMITED

Intangible Assets
Patents
We have not found any records of ZALARIS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZALARIS UK LIMITED
Trademarks
We have not found any records of ZALARIS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZALARIS UK 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 (62020 - Information technology consultancy activities) as ZALARIS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZALARIS UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZALARIS UK 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 ZALARIS UK 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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    Other companies at postcode EC4R 2SU