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Company Information for

ZAEBRA CONSULTING LIMITED

LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA,
Company Registration Number
04573149
Private Limited Company
Liquidation

Company Overview

About Zaebra Consulting Ltd
ZAEBRA CONSULTING LIMITED was founded on 2002-10-25 and has its registered office in Greater Manchester. The organisation's status is listed as "Liquidation". Zaebra Consulting Limited is a Private Limited Company 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
ZAEBRA CONSULTING LIMITED
 
Legal Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD
WHITEFIELD
GREATER MANCHESTER
M45 7TA
Other companies in M20
 
Filing Information
Company Number 04573149
Company ID Number 04573149
Date formed 2002-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 30/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-04 06:40:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZAEBRA CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS ACTION LIMITED   EVERETT KING & PARTNERS LIMITED   IAIN HUCK LIMITED   QAP CONSULTANCY LTD   SUMMERLIN (CF) LIMITED   TBD ASSOCIATES LIMITED   VIALIO FINANCE LIMITED
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Company Officers of ZAEBRA CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
NURBEGUM EBRAHIM
 Company Secretary 2002-10-25
SHAIROSE EBRAHIM
 Director 2003-06-16
ZAILEEN EBRAHIM
 Director 2002-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAIROSE EBRAHIM VIRTUS GLOBAL GROUP LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
SHAIROSE EBRAHIM 3 STORIES HIGH LIMITED Director 2009-03-27 CURRENT 2009-03-27 Active
ZAILEEN EBRAHIM VIRTUS GLOBAL GROUP LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
ZAILEEN EBRAHIM 3 STORIES HIGH LIMITED Director 2009-03-27 CURRENT 2009-03-27 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
2021-05-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-06-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-02
2018-06-11LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-02
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/17 FROM C/O Ascendis 2nd Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE
2017-04-124.70Declaration of solvency
2017-04-12600Appointment of a voluntary liquidator
2017-04-12LRESSPResolutions passed:
  • Special resolution to wind up on 2017-04-03
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 400
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-06-22AR0130/01/16 ANNUAL RETURN FULL LIST
2016-02-23AR0129/01/16 ANNUAL RETURN FULL LIST
2016-01-06AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06AA01Previous accounting period shortened from 30/04/16 TO 30/11/15
2015-10-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 400
2015-02-04AR0129/01/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 400
2014-03-17AR0129/01/14 ANNUAL RETURN FULL LIST
2014-02-26AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AAMDAmended accounts made up to 2012-04-30
2013-02-21AR0129/01/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/12 FROM 3Rd Floor 12-13 Little Newport Street London WC2H 7RG
2012-07-27AA01Previous accounting period extended from 31/10/11 TO 30/04/12
2012-02-01AR0129/01/12 ANNUAL RETURN FULL LIST
2011-10-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01DISS40Compulsory strike-off action has been discontinued
2011-05-31AR0129/01/11 ANNUAL RETURN FULL LIST
2011-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-10-11AA31/10/09 TOTAL EXEMPTION SMALL
2010-10-06AR0129/01/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAIROSE EBRIAHIM / 23/01/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ZAILEEN EBRAHIM / 26/01/2010
2010-06-01GAZ1FIRST GAZETTE
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2009-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 29/01/09; NO CHANGE OF MEMBERS
2008-09-01AA31/10/06 TOTAL EXEMPTION SMALL
2008-01-24363sRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-05-03363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-10-05ELRESS366A DISP HOLDING AGM 25/09/06
2006-10-05ELRESS366A DISP HOLDING AGM 25/09/06
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-10-05ELRESS252 DISP LAYING ACC 25/09/06
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2006-03-30363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-10-27363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-31288cSECRETARY'S PARTICULARS CHANGED
2003-11-2988(2)RAD 14/10/03--------- £ SI 100@1
2003-11-13363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-08-06ELRESS386 DISP APP AUDS 30/06/03
2003-08-06ELRESS366A DISP HOLDING AGM 30/06/03
2003-07-13287REGISTERED OFFICE CHANGED ON 13/07/03 FROM: LAWRENCE JONES SOLICITORS SEA CONTAINERS HOUSE 20 UPPER GROUND BLACKFRIARS BRIDGE LONDON SE1 9LH
2003-06-27288aNEW DIRECTOR APPOINTED
2002-10-25NEWINCINCORPORATION 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 ZAEBRA CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-04-12
Appointment of Liquidators2017-04-12
Resolutions for Winding-up2017-04-12
Proposal to Strike Off2011-05-31
Proposal to Strike Off2010-06-01
Fines / Sanctions
No fines or sanctions have been issued against ZAEBRA CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZAEBRA CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2013-04-30 £ 407,811
Creditors Due After One Year 2012-04-30 £ 403,900
Creditors Due Within One Year 2013-04-30 £ 37,236
Creditors Due Within One Year 2012-04-30 £ 30,549

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2015-11-30

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 ZAEBRA CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 0
Called Up Share Capital 2012-04-30 £ 0
Cash Bank In Hand 2013-04-30 £ 30,157
Cash Bank In Hand 2012-04-30 £ 13,578
Current Assets 2013-04-30 £ 32,839
Current Assets 2012-04-30 £ 13,578
Debtors 2013-04-30 £ 2,682
Fixed Assets 2013-04-30 £ 530,000
Fixed Assets 2012-04-30 £ 530,000
Secured Debts 2013-04-30 £ 417,198
Secured Debts 2012-04-30 £ 417,198
Shareholder Funds 2013-04-30 £ 117,792
Shareholder Funds 2012-04-30 £ 109,129
Tangible Fixed Assets 2013-04-30 £ 530,000
Tangible Fixed Assets 2012-04-30 £ 530,000
Tangible Fixed Assets 2010-10-31 £ 521,665

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ZAEBRA CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZAEBRA CONSULTING LIMITED
Trademarks
We have not found any records of ZAEBRA CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZAEBRA CONSULTING 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 ZAEBRA CONSULTING 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 ZAEBRA CONSULTING 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 Creditors
Defending partyZAEBRA CONSULTING LIMITEDEvent Date2017-04-03
Notice is hereby given pursuant to Rule 4.182A(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first and final dividend to creditors of the above Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester M45 7TA by no later than 05 May 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 03 April 2017 Office Holder details: Steve Markey , (IP No. 14912) and Martin Maloney , (IP No. 9628) both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA . For further details contact: Steve Markey, Email: recovery@leonardcurtis.co.uk. Tel: 0161 413 0930. Alternative contact: Joshua Daly. Ag HF10874
 
Initiating party Event TypeAppointment of Liquidators
Defending partyZAEBRA CONSULTING LIMITEDEvent Date2017-04-03
Steve Markey , (IP No. 14912) and Martin Maloney , (IP No. 9628) both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA . : For further details contact: Steve Markey, Email: recovery@leonardcurtis.co.uk. Tel: 0161 413 0930. Alternative contact: Joshua Daly. Ag HF10874
 
Initiating party Event TypeResolutions for Winding-up
Defending partyZAEBRA CONSULTING LIMITEDEvent Date2017-04-03
Notice is hereby given that the following resolutions were passed on 03 April 2017 , as a special resolution and an ordinary resolution respectively: That the Company be and is hereby wound up voluntarily and that Steve Markey , (IP No. 14912) and Martin Maloney , (IP No. 9628) both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company. For further details contact: Steve Markey, Email: recovery@leonardcurtis.co.uk. Tel: 0161 413 0930. Alternative contact: Joshua Daly. Ag HF10874
 
Initiating party Event TypeProposal to Strike Off
Defending partyZAEBRA CONSULTING LIMITEDEvent Date2011-05-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyZAEBRA CONSULTING LIMITEDEvent Date2010-06-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZAEBRA CONSULTING 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 ZAEBRA CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode M45 7TA