ZAI CORPORATE FINANCE LTD.
Company is dissolved
General Information
NAME
ZAI CORPORATE FINANCE LTD.
COMPANY NUMBER
06814163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/02/2009
(15 years and 11 months old)
WEBSITE
ZAICF.COM
CONFIRMATION STATEMENT MADE UP TO
25/11/2016
ACCOUNTS MADE UP TO
31/07/2016
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PREVIOUS NAMES
09/02/2009
07/05/2009
ZIMMERMAN ADAMS INTERNATIONAL CORPORATE FINANCE LTD.
UXBRIDGE
UB8 2FX
Unit 1
Brook Business Centre
Cowley Mill Road, Cowley
UXBRIDGE
UB8 2FX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2025 | New Board Member Ray James Zimmerman (907319296) Appointed |
| 03/01/2025 | New Board Member Ray James Zimmerman (907319296) Appointed |
| 31/10/2024 | New Board Member Ray James Zimmerman (907319296) Appointed |
Credit Risk Overview
Want to learn more about ZAI CORPORATE FINANCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZAI CORPORATE FINANCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZAI CORPORATE FINANCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1958 |
Resigned | Director |
Current: 4 Past: 17 |
View Report |
|
24/04/2009 - 13/05/2013 (4years) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2025 | New Board Member Ray James Zimmerman (907319296) Appointed |
| 03/01/2025 | New Board Member Ray James Zimmerman (907319296) Appointed |
| 31/10/2024 | New Board Member Ray James Zimmerman (907319296) Appointed |
| 16/11/2023 | New Board Member Ray James Zimmerman (907319296) Appointed |
| 06/07/2023 | New Board Member Ray James Zimmerman (907319296) Appointed |
| 23/06/2023 | New Board Member Ray James Zimmerman (907319296) Appointed |
| 23/06/2023 | New Board Member Ray James Zimmerman (907319296) Appointed |
| 09/01/2018 | Change in Reg. Office |
| 04/05/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 18/09/2015 | Change in Reg. Office |
| 18/09/2015 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 15/07/2013 | Dominique Jean-Pierre Doussot (915956733) has left the board |
| 14/05/2013 | New Accounts filed |
| 30/04/2013 | New Board Member Dominique Jean-Pierre Doussot (915956733) Appointed |
| 30/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 26/02/2013 | New Annual Return filed |
| 15/10/2012 | Dominique Jean-Pierre Doussot (915956733) has left the board |
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