Company Information for CONSOLIDATED ZINC (UK) LIMITED
BONOHGROUP 71-75 SHELTON STREET, SHELTON STREET, LONDON, WC2H 9JQ,
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Company Registration Number
11219902
Private Limited Company
Active |
Company Name | ||
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CONSOLIDATED ZINC (UK) LIMITED | ||
Legal Registered Office | ||
BONOHGROUP 71-75 SHELTON STREET SHELTON STREET LONDON WC2H 9JQ | ||
Previous Names | ||
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Company Number | 11219902 | |
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Company ID Number | 11219902 | |
Date formed | 2018-02-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | ||
Return next due | 22/03/2019 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 19:12:46 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN BRYANT |
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KEVIN STEWART ELLIS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITED | Director | 2017-05-11 | CURRENT | 2007-12-05 | Liquidation | |
CA FUNDING SPV LIMITED | Director | 2016-12-14 | CURRENT | 2016-11-18 | Active | |
BALKAN ZINC PLC | Director | 2016-09-23 | CURRENT | 2016-09-23 | Dissolved 2017-11-14 | |
RALIOR LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
VICTORIA OIL & GAS PLC | Director | 2014-12-01 | CURRENT | 2004-05-27 | In Administration | |
ELYSIAN PROPERTIES LIMITED | Director | 2014-03-07 | CURRENT | 2007-04-27 | Active | |
BLENHEIM WIND (UK) LIMITED | Director | 2010-12-14 | CURRENT | 2010-06-24 | Dissolved 2016-11-01 | |
BLENHEIM ENERGY LIMITED | Director | 2008-06-20 | CURRENT | 2007-08-21 | Dissolved 2014-08-26 | |
BLENHEIM WIND AND BIOMASS LIMITED | Director | 2007-11-07 | CURRENT | 2007-08-21 | Dissolved 2014-08-26 | |
WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY | Director | 2005-12-16 | CURRENT | 2000-03-17 | In Administration/Administrative Receiver | |
AXEMAN OVERSEAS LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of 1St Secretaries Limited on 2024-03-01 | ||
CESSATION OF WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Bonohgroup Ltd as a person with significant control on 2020-09-02 | ||
CESSATION OF BONOHGROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 25/02/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24 | ||
Company name changed carn holding LTD\certificate issued on 01/03/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
Appointment of 1St Secretaries Limited as company secretary on 2023-07-14 | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | ||
DIRECTOR APPOINTED DAVID LAWRENCE ASTILL | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Administrative restoration application | ||
CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/21 FROM C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London EC1A 4HD | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/19 FROM Orion House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH United Kingdom | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR JOHN BONAH SISAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRYANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STEWART ELLIS | |
LATEST SOC | 22/02/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 CONSOLIDATED ZINC (UK) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CONSOLIDATED ZINC (UK) 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. |