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Home > England & Wales Companies > ZAM HOLDINGS (UK) LTD
Company Information for

ZAM HOLDINGS (UK) LTD

598 HOLLOWAY ROAD, LONDON, N19 3PH,
Company Registration Number
07153081
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Zam Holdings (uk) Ltd
ZAM HOLDINGS (UK) LTD was founded on 2010-02-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Zam Holdings (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ZAM HOLDINGS (UK) LTD
 
Legal Registered Office
598 HOLLOWAY ROAD
LONDON
N19 3PH
Other companies in E17
 
Filing Information
Company Number 07153081
Company ID Number 07153081
Date formed 2010-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 21/01/2018
Account next due 30/09/2019
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB222737323  
Last Datalog update: 2019-07-04 05:18:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZAM HOLDINGS (UK) LTD
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Company Officers of ZAM HOLDINGS (UK) LTD

Current Directors
Officer Role Date Appointed
RAVI PURUSHOTHAMAN
Company Secretary 2016-05-18
AMIR HOUSANG ZARINABAD
Director 2010-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
AJAZ AKHTAR MIRZA
Director 2010-02-15 2015-10-06
YOMTOV ELIEZER JACOBS
Director 2010-02-10 2010-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMIR HOUSANG ZARINABAD ANGEL FOODS LTD Director 2015-07-31 CURRENT 2015-07-31 Active
AMIR HOUSANG ZARINABAD PIZZA LONDON LIMITED Director 2015-01-05 CURRENT 2014-11-21 Active
AMIR HOUSANG ZARINABAD TAG (LONDON) LIMITED Director 2011-01-04 CURRENT 2003-05-06 Active - Proposal to Strike off
AMIR HOUSANG ZARINABAD A & B INVESTMENTS LONDON LIMITED Director 2011-01-04 CURRENT 1998-08-11 Active - Proposal to Strike off
AMIR HOUSANG ZARINABAD KPMBILAGI LIMITED Director 2010-12-20 CURRENT 2009-05-14 Active - Proposal to Strike off
AMIR HOUSANG ZARINABAD EUSTON PIZZA COMPANY LIMITED Director 2003-07-19 CURRENT 2003-07-19 Active - Proposal to Strike off
AMIR HOUSANG ZARINABAD A & A PIZZA COMPANY LIMITED Director 2002-10-21 CURRENT 2002-10-21 Active - Proposal to Strike off
AMIR HOUSANG ZARINABAD PIZZA CASTLE LIMITED Director 2001-05-31 CURRENT 2001-05-31 Active - Proposal to Strike off
AMIR HOUSANG ZARINABAD PIZZA RAINY LIMITED Director 2000-01-28 CURRENT 2000-01-28 Active - Proposal to Strike off

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
2019-07-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-25DS01Application to strike the company off the register
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2019-02-12CH01Director's details changed for Mr Amir Housang Zarinabad on 2019-02-12
2018-12-04CH01Director's details changed for Mr Amir Housang Zarinabad on 2018-11-20
2018-10-11AA01Current accounting period shortened from 21/01/19 TO 31/12/18
2018-08-30AAFULL ACCOUNTS MADE UP TO 21/01/18
2018-05-17AA01Previous accounting period extended from 31/12/17 TO 21/01/18
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-06AA01Previous accounting period extended from 31/07/16 TO 31/12/16
2016-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/16 FROM 190 Billet Road London E17 5DX
2016-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 071530810001
2016-05-18AP03Appointment of Mr Ravi Purushothaman as company secretary on 2016-05-18
2016-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2016-02-22AR0110/02/16 ANNUAL RETURN FULL LIST
2015-10-22TM01APPOINTMENT TERMINATED, DIRECTOR AJAZ AKHTAR MIRZA
2015-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-02AR0110/02/15 ANNUAL RETURN FULL LIST
2015-03-02CH01Director's details changed for Mr Ajaz Akhtar Mirza on 2015-03-02
2014-12-19MISCSection 519
2014-04-09AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-20AR0110/02/14 ANNUAL RETURN FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 555-557 CRANBROOK ROAD ILFORD ESSEX IG2 6HE UNITED KINGDOM
2013-09-04DISS40DISS40 (DISS40(SOAD))
2013-08-06GAZ1FIRST GAZETTE
2013-05-03AR0110/02/13 FULL LIST
2013-01-25RP04SECOND FILING WITH MUD 10/02/12 FOR FORM AR01
2013-01-25ANNOTATIONClarification
2012-11-26AA01PREVEXT FROM 28/02/2012 TO 31/07/2012
2012-03-26AR0110/02/12 FULL LIST
2012-01-26AA28/02/11 TOTAL EXEMPTION SMALL
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, 190 BILLET ROAD, LONDON, E17 5DX, UNITED KINGDOM
2011-03-30AR0110/02/11 FULL LIST
2010-02-23AP01DIRECTOR APPOINTED AJAZ MIRZA
2010-02-23SH0115/02/10 STATEMENT OF CAPITAL GBP 100
2010-02-19AP01DIRECTOR APPOINTED AMIR ZARINABAD
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to ZAM HOLDINGS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-06
Fines / Sanctions
No fines or sanctions have been issued against ZAM HOLDINGS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ZAM HOLDINGS (UK) LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-07-31 £ 2,397,990
Creditors Due After One Year 2012-08-01 £ 3,018,715
Creditors Due After One Year 2011-03-01 £ 4,924,514
Creditors Due Within One Year 2013-07-31 £ 2,454,365
Creditors Due Within One Year 2012-08-01 £ 3,079,465
Creditors Due Within One Year 2011-03-01 £ 2,352,738
Provisions For Liabilities Charges 2012-07-31 £ 175,908

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2018-01-21

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 ZAM HOLDINGS (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,000
Called Up Share Capital 2011-03-01 £ 500
Cash Bank In Hand 2013-07-31 £ 844,399
Cash Bank In Hand 2012-08-01 £ 1,251,614
Cash Bank In Hand 2011-03-01 £ 1,266,330
Current Assets 2013-07-31 £ 1,480,936
Current Assets 2012-08-01 £ 1,880,973
Current Assets 2011-03-01 £ 1,758,663
Debtors 2013-07-31 £ 544,804
Debtors 2012-08-01 £ 546,056
Debtors 2011-03-01 £ 419,623
Fixed Assets 2013-07-31 £ 5,089,629
Fixed Assets 2012-08-01 £ 5,577,784
Fixed Assets 2011-03-01 £ 6,210,947
Shareholder Funds 2013-07-31 £ 1,519,074
Shareholder Funds 2012-08-01 £ 1,184,669
Shareholder Funds 2011-03-01 £ 692,358
Stocks Inventory 2013-07-31 £ 91,733
Stocks Inventory 2012-08-01 £ 83,303
Stocks Inventory 2011-03-01 £ 72,710
Tangible Fixed Assets 2013-07-31 £ 2,365,246
Tangible Fixed Assets 2012-08-01 £ 2,487,699
Tangible Fixed Assets 2011-03-01 £ 2,845,313

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ZAM HOLDINGS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ZAM HOLDINGS (UK) LTD
Trademarks
We have not found any records of ZAM HOLDINGS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZAM HOLDINGS (UK) 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 (74990 - Non-trading company) as ZAM HOLDINGS (UK) LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ZAM HOLDINGS (UK) 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 TypeProposal to Strike Off
Defending partyZAM HOLDINGS (UK) LTDEvent Date2013-08-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZAM HOLDINGS (UK) 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 ZAM HOLDINGS (UK) 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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