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Company Information for

ZAIN INVESTMENTS (JERSEY) LIMITED

13/14 ESPLANADE, ST HELIER, JERSEY, JE1 1EE,
Company Registration Number
FC033560
Other company type
Active

Company Overview

About Zain Investments (jersey) Ltd
ZAIN INVESTMENTS (JERSEY) LIMITED was founded on 2015-07-22 and has its registered office in St Helier. The organisation's status is listed as "Active". Zain Investments (jersey) Limited is a Other company type registered in 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
ZAIN INVESTMENTS (JERSEY) LIMITED
 
Legal Registered Office
13/14 ESPLANADE
ST HELIER
JERSEY
JE1 1EE
 
Filing Information
Company Number FC033560
Company ID Number FC033560
Date formed 2015-07-22
Country 
Origin Country CHANNEL ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2020-01-10 00:27:54
Primary Source:Companies House
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Company Officers of ZAIN INVESTMENTS (JERSEY) LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOHN BACK
 Director 2016-12-13
KAREN JUANITA DICKENS
 Director 2016-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
FAROOK GULAM ASMAL
 Director 2016-07-19 2016-12-13
JABIR ALI SHETH
 Director 2016-07-19 2016-12-13
JTC CORPORATE SERVICES
 Company Secretary 2016-07-19 2016-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN BACK FLOATCO J (GB) HOLDINGS LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off
STEVEN JOHN BACK PEREGRINE RETAIL LIMITED Director 2017-09-21 CURRENT 1997-03-04 Active
STEVEN JOHN BACK CHARTMAN LIMITED Director 2017-09-06 CURRENT 1987-11-11 Active
STEVEN JOHN BACK CHARTMAN HOLDINGS LIMITED Director 2017-09-06 CURRENT 2015-11-27 Active - Proposal to Strike off
STEVEN JOHN BACK MRH FORECOURTS LIMITED Director 2017-07-31 CURRENT 2004-12-02 Active - Proposal to Strike off
STEVEN JOHN BACK HALEY HILL SERVICE STATION LTD Director 2016-12-13 CURRENT 2001-02-01 Active - Proposal to Strike off
STEVEN JOHN BACK SPRING PETROLEUM COMPANY LTD Director 2016-12-13 CURRENT 2001-12-19 Active
STEVEN JOHN BACK MERCURY FORECOURTS LTD Director 2016-12-13 CURRENT 2008-05-29 Active
STEVEN JOHN BACK LSF9 ROBIN NEWCO 2 LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active - Proposal to Strike off
STEVEN JOHN BACK LSF9 ROBIN NEWCO 1 LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
STEVEN JOHN BACK LSF9 ROBIN MIDCO LIMITED Director 2016-10-07 CURRENT 2015-09-10 Active - Proposal to Strike off
STEVEN JOHN BACK LSF9 ROBIN INVESTMENTS LIMITED Director 2016-10-07 CURRENT 2015-09-10 Active - Proposal to Strike off
STEVEN JOHN BACK LSF9 ROBIN TOPCO LIMITED Director 2016-10-07 CURRENT 2015-09-10 Active - Proposal to Strike off
STEVEN JOHN BACK REFINED ESTATES LIMITED Director 2016-03-01 CURRENT 2001-04-04 Active
STEVEN JOHN BACK REFINED HOLDINGS LIMITED Director 2016-03-01 CURRENT 2004-07-30 Active
STEVEN JOHN BACK KENNET LIMITED Director 2016-03-01 CURRENT 1984-01-10 Active - Proposal to Strike off
STEVEN JOHN BACK MALTHURST RETAIL LIMITED Director 2016-03-01 CURRENT 1997-01-31 Active
STEVEN JOHN BACK MRH (GB) LIMITED Director 2016-03-01 CURRENT 2007-09-04 Active
STEVEN JOHN BACK ISLE OF WIGHT FUELS LIMITED Director 2016-02-29 CURRENT 2012-03-29 Active
STEVEN JOHN BACK BNV LIMITED Director 2016-02-29 CURRENT 2012-09-11 Active - Proposal to Strike off
STEVEN JOHN BACK REFINED MP LIMITED Director 2016-02-29 CURRENT 1993-08-25 Active - Proposal to Strike off
STEVEN JOHN BACK REFINED PETROLEUM LIMITED Director 2016-02-29 CURRENT 2003-12-17 Active - Proposal to Strike off
STEVEN JOHN BACK RETRO PROPERTIES LIMITED Director 2016-02-29 CURRENT 2004-07-14 Active
STEVEN JOHN BACK REFINED ESTATES TRADING LIMITED Director 2016-02-29 CURRENT 2007-09-24 Active - Proposal to Strike off
STEVEN JOHN BACK RFF LIMITED Director 2016-02-29 CURRENT 2012-12-05 Active - Proposal to Strike off
STEVEN JOHN BACK MALTHURST ESTATES LIMITED Director 2016-02-29 CURRENT 2012-12-12 Active
STEVEN JOHN BACK MALTHURST ANGLIA LIMITED Director 2016-02-29 CURRENT 2015-03-04 Active
STEVEN JOHN BACK MALTHURST PETROLEUM LIMITED Director 2016-02-29 CURRENT 1963-05-28 Active
STEVEN JOHN BACK MATRIX (HIGHLANDS) LIMITED Director 2016-02-29 CURRENT 1990-11-15 Active - Proposal to Strike off
STEVEN JOHN BACK MALTHURST (UK) LIMITED Director 2016-02-29 CURRENT 1997-11-28 Active
STEVEN JOHN BACK MALTHURST SERVICES LIMITED Director 2016-02-29 CURRENT 1999-01-25 Active - Proposal to Strike off
STEVEN JOHN BACK MALTHURST FUELS LIMITED Director 2016-02-29 CURRENT 2002-09-04 Active - Proposal to Strike off
STEVEN JOHN BACK LUPO LIMITED Director 2016-02-29 CURRENT 2004-06-30 Active
STEVEN JOHN BACK MALTHURST PROPERTIES LIMITED Director 2016-02-29 CURRENT 2007-09-04 Active - Proposal to Strike off
STEVEN JOHN BACK MALTHURST LIMITED Director 2016-02-29 CURRENT 1997-10-07 Active
STEVEN JOHN BACK REFINED PETROLEUM TRADING LIMITED Director 2016-02-29 CURRENT 2007-09-24 Active - Proposal to Strike off
STEVEN JOHN BACK MALTHURST SOUTH EAST LIMITED Director 2016-02-29 CURRENT 2015-03-04 Active
STEVEN JOHN BACK EDGLINE LIMITED Director 2012-05-01 CURRENT 2012-03-01 Active - Proposal to Strike off
KAREN JUANITA DICKENS HALEY HILL SERVICE STATION LTD Director 2016-12-21 CURRENT 2001-02-01 Active - Proposal to Strike off
KAREN JUANITA DICKENS LSF9 ROBIN NEWCO 2 LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active - Proposal to Strike off
KAREN JUANITA DICKENS LSF9 ROBIN MIDCO LIMITED Director 2016-10-07 CURRENT 2015-09-10 Active - Proposal to Strike off
KAREN JUANITA DICKENS LSF9 ROBIN INVESTMENTS LIMITED Director 2016-10-07 CURRENT 2015-09-10 Active - Proposal to Strike off
KAREN JUANITA DICKENS ISLE OF WIGHT FUELS LIMITED Director 2016-02-29 CURRENT 2012-03-29 Active
KAREN JUANITA DICKENS BNV LIMITED Director 2016-02-29 CURRENT 2012-09-11 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
2017-08-29AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-01-19OSAP05TRANSACTION OSAP05- BR018646 PERSON AUTHORISED TO REPRESENT APPOINTED 13/12/2016 DAVID HATHAWAY -- ADDRESS: VINCENT HOUSE 4 GROVE LANE, EPPING, ESSEX, CM16 4LH, UK
2017-01-19OSAP07TRANSACTION OSAP07- BR018646 PERSON AUTHORISED TO ACCEPT APPOINTED 13/12/2016 DAVID HATHAWAY -- ADDRESS: VINCENT HOUSE 4 GROVE LANE, EPPING, ESSEX, CM16 4LH, UK
2017-01-19OSAP01DIRECTOR APPOINTED DR KAREN JUANITA DICKENS
2017-01-19OSAP01DIRECTOR APPOINTED STEVEN JOHN BACK
2017-01-19OSCH02CHANGE OF ADDRESS 13/12/16 ELIZABETH HOUSE 9 CASTLE STREET, ST HELIER, JERSEY JE2 3RT, CHANNEL ISLANDS
2017-01-19OSCH01BR018646 ADDRESS CHANGE 13/12/16 69-70 BATLEY BUSINESS AND TECHNOLOGY CENTRE TECHNOLOGY DRIVE, BATLEY, WEST YORKSHIRE, WF17 6ER, UNITED KINGDOM
2017-01-19OSTM03TRANSACTION OSTM03- BR018646 PERSON AUTHORISED TO REPRESENT TERMINATED 13/12/2016 JABIR ALI SHETH
2017-01-19OSTM03TRANSACTION OSTM03- BR018646 PERSON AUTHORISED TO ACCEPT TERMINATED 13/12/2016 JAIR ALI SHETH
2017-01-19OSTM02APPOINTMENT TERMINATED, SECRETARY JTC CORPORATE SERVICES
2017-01-19OSTM01APPOINTMENT TERMINATED, DIRECTOR FAROOK ASMAL
2017-01-19OSTM01APPOINTMENT TERMINATED, DIRECTOR JABIR SHETH
2016-07-19OSIN01INITIAL BRANCH REGISTRATION
2016-07-19OS-PARBR018646 PA APPOINTED SHETH JABIR ALI 69-70 BATLEY BUSINESS AND TECHNOLOGY CENTRE BATLEY WEST YORKSHIRE UNITED KINGDOMWF17 6ER
2016-07-19OS-PARBR018646 PR APPOINTED SHETH JABIR ALI 69-70 BATLEY BUSINESS AND TECHNOLOGY CENTRE BATLEY WEST YORKSHIRE UNITED KINGDOMWF17 6ER
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ZAIN INVESTMENTS (JERSEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ZAIN INVESTMENTS (JERSEY) LIMITED
Intangible Assets
Patents
We have not found any records of ZAIN INVESTMENTS (JERSEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZAIN INVESTMENTS (JERSEY) LIMITED
Trademarks
We have not found any records of ZAIN INVESTMENTS (JERSEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZAIN INVESTMENTS (JERSEY) 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 (None Supplied) as ZAIN INVESTMENTS (JERSEY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZAIN INVESTMENTS (JERSEY) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZAIN INVESTMENTS (JERSEY) 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 ZAIN INVESTMENTS (JERSEY) LIMITED 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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    Other companies at postcode JE1 1EE