Liquidation
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Company Information for ZENITH RISK MANAGEMENT LTD
7 QUEENS GARDENS, ABERDEEN, AB15 4YD,
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Company Registration Number
 SC367220 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Zenith Risk Management Ltd
ZENITH RISK MANAGEMENT LTD was founded on 2009-10-21 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Zenith Risk Management Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ZENITH RISK MANAGEMENT LTD | |
| Legal Registered Office | |
| 7 QUEENS GARDENS ABERDEEN AB15 4YD Other companies in AB12 | |
Filing Information
| Company Number | SC367220 | |
|---|---|---|
| Company ID Number | SC367220 | |
| Date formed | 2009-10-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2015 | |
| Account next due | 31/07/2017 | |
| Latest return | 21/10/2015 | |
| Return next due | 18/11/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-06 06:33:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZENITH RISK MANAGEMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MOINO CONSULTING LIMITED S B P BUSINESS SERVICES LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MOINO CONSULTING LIMITED S B P BUSINESS SERVICES LTD.
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Companies with same name ZENITH RISK MANAGEMENT LTD
The following companies were found which have the same name as ZENITH RISK MANAGEMENT LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Zenith Risk Management Advisory Limited | Active | Company formed on the 2010-12-07 | |
| ZENITH RISK MANAGEMENT, INC. | 1390 MAIN STREET SARASOTA FL 34236 | Inactive | Company formed on the 1996-10-21 | |
 |
Zenith Risk Management LLC | Connecticut | Unknown |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 28/12/2017 FROM 12 COVE WALK COVE BAY ABERDEEN GRAMPIAN AB12 3DY | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| AC93 | ORDER OF COURT - RESTORE AND WIND UP | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 21/10/15 NO MEMBER LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| AR01 | 21/10/14 NO MEMBER LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AR01 | 21/10/13 NO MEMBER LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/10/12 NO MEMBER LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/10/11 NO MEMBER LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/10/10 NO MEMBER LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ZENITH RISK MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions | 2017-11-24 |
| Petitions to Wind Up (Companies) | 2017-10-06 |
Fines / Sanctions
No fines or sanctions have been issued against ZENITH RISK MANAGEMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ZENITH RISK MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of ZENITH RISK MANAGEMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for ZENITH RISK MANAGEMENT LTD
Income
Government Income
We have not found government income sources for ZENITH RISK MANAGEMENT LTD. 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 (82990 - Other business support service activities n.e.c.) as ZENITH RISK MANAGEMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ZENITH RISK MANAGEMENT LTD 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 Type | Petitions | |
|---|---|---|---|
| Defending party | ZENITH RISK MANAGEMENT LTD | Event Date | 2017-11-24 |
| ZENITH RISK MANAGEMENT LTD Company Number: SC367220 Notice is hereby given that on 14 November 2017 a petition was presented to Aberdeen Sheriff Court on behalf of Zenith Risk Management Limited (regi… | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | ZENITH RISK MANAGEMENT LTD | Event Date | 2017-10-06 |
| Notice is hereby given that on 20 September 2017 a petition was presented to Aberdeen Sheriff Court by the former directors of Zenith Risk Management Limited, having its registered office at 12 Cove Walk, Cove Bay, Aberdeen AB12 3DY, (the Company) craving the Court inter alia to order that the Company be restored to the Register of Companies; in which Petition Sheriff Brown by Interlocutor dated 20 September 2017 appointed all persons having an interest, if they intend to show cause why the Petition should not be granted, to lodge answers within eight days after intimation, service or advertisement; all of which notice is hereby given. Michael Hankinson, Solicitor Macdonald Henderson Solicitors, Standard Buildings, 94 Hope Street, Glasgow, G2 6PH Agent for the Petitioners | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZENITH RISK MANAGEMENT LTD 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 ZENITH RISK MANAGEMENT LTD 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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