Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ZEGUSH INVESTMENTS LTD
Company Information for

ZEGUSH INVESTMENTS LTD

HATFIELD, HERTFORDSHIRE, AL10,
Company Registration Number
09548230
Private Limited Company
Dissolved

Dissolved 2016-02-16

Company Overview

About Zegush Investments Ltd
ZEGUSH INVESTMENTS LTD was founded on 2015-04-17 and had its registered office in Hatfield. The company was dissolved on the 2016-02-16 and is no longer trading or active.

Key Data
Company Name
ZEGUSH INVESTMENTS LTD
 
Legal Registered Office
HATFIELD
HERTFORDSHIRE
 
Filing Information
Company Number 09548230
Date formed 2015-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2016-02-16
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-02-12 11:05:13
Primary Source:Companies House
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.

Company Officers of ZEGUSH INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
SIBTAIN ALLIBHAI
Director 2015-09-01
SHAMSULHASSAN JANMOHAMED
Director 2015-04-17
MOSHIN KASSAM
Director 2015-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIBTAIN ALLIBHAI DRIZZLE & GLAZE LIMITED Director 2016-08-02 CURRENT 2016-08-02 Liquidation
SIBTAIN ALLIBHAI AUTO SPARES INTERNATIONAL LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
SIBTAIN ALLIBHAI AUTOBASE (LONDON) LIMITED Director 2013-07-19 CURRENT 2013-07-19 Active
SIBTAIN ALLIBHAI AUTOBASE (GB) LIMITED Director 2011-02-16 CURRENT 2011-02-16 Active
SIBTAIN ALLIBHAI ALLIBHAI HOLDINGS LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active
SHAMSULHASSAN JANMOHAMED TOMMY TEA LIMITED Director 2017-08-09 CURRENT 2010-07-23 Liquidation
SHAMSULHASSAN JANMOHAMED LAMU INVESTMENTS LTD Director 2015-08-20 CURRENT 2015-08-20 Active
SHAMSULHASSAN JANMOHAMED OPULENT FOODS COMPANY LIMITED Director 2000-04-25 CURRENT 2000-04-25 Liquidation
MOSHIN KASSAM HAF ASSISTANCE LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active - Proposal to Strike off
MOSHIN KASSAM MOLLISON INVESTMENTS LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
MOSHIN KASSAM KILIFI INVESTMENTS LTD Director 2014-11-12 CURRENT 2014-11-12 Active
MOSHIN KASSAM LOGISTAR LIMITED Director 2000-08-21 CURRENT 2000-08-16 Dissolved 2014-01-21

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
2016-02-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-19DS01APPLICATION FOR STRIKING-OFF
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0101/09/15 FULL LIST
2015-09-01AP01DIRECTOR APPOINTED MR SIBTAIN ALLIBHAI
2015-09-01AP01DIRECTOR APPOINTED MR MOSHIN KASSAM
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-04-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 ZEGUSH INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 ZEGUSH INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZEGUSH INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Intangible Assets
Patents
We have not found any records of ZEGUSH INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ZEGUSH INVESTMENTS LTD
Trademarks
We have not found any records of ZEGUSH INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZEGUSH INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as ZEGUSH INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ZEGUSH INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZEGUSH INVESTMENTS 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 ZEGUSH INVESTMENTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.