ZERO DEGREES WEST LIMITED
LONDON MARKETME LIMITED

Hellopages » Greater London » Camden » WC2B 5LR

Company number 05546097
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address 22 STUKELEY STREET, LONDON, LONDON, WC2B 5LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Current accounting period shortened from 31 January 2017 to 31 December 2016; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of ZERO DEGREES WEST LIMITED are www.zerodegreeswest.co.uk, and www.zero-degrees-west.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zero Degrees West Limited is a Private Limited Company. The company registration number is 05546097. Zero Degrees West Limited has been working since 25 August 2005. The present status of the company is Active. The registered address of Zero Degrees West Limited is 22 Stukeley Street London London Wc2b 5lr. The company`s financial liabilities are £315.28k. It is £171.27k against last year. The cash in hand is £377.1k. It is £231.72k against last year. And the total assets are £986.78k, which is £481.38k against last year. LEIGHTON, Steven John is a Director of the company. TALAKAKINE, Rachid is a Director of the company. WATERHOUSE, Jodie Leah is a Director of the company. Secretary OLIVER, Monique has been resigned. Secretary OLIVER, Monique has been resigned. Secretary WATERHOUSE, Jodie Leah has been resigned. Secretary LIBRA WEALTH MANAGEMENT LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


zero degrees west Key Finiance

LIABILITIES £315.28k
+118%
CASH £377.1k
+159%
TOTAL ASSETS £986.78k
+95%
All Financial Figures

Current Directors

Director
LEIGHTON, Steven John
Appointed Date: 01 September 2015
64 years old
Director
TALAKAKINE, Rachid
Appointed Date: 01 July 2015
48 years old
Director
WATERHOUSE, Jodie Leah
Appointed Date: 25 August 2005
52 years old

Resigned Directors

Secretary
OLIVER, Monique
Resigned: 01 September 2015
Appointed Date: 11 December 2012
Secretary
OLIVER, Monique
Resigned: 30 November 2009
Appointed Date: 12 October 2007
Secretary
WATERHOUSE, Jodie Leah
Resigned: 11 December 2012
Appointed Date: 30 October 2009
Secretary
LIBRA WEALTH MANAGEMENT LTD
Resigned: 12 October 2007
Appointed Date: 25 August 2005

Persons With Significant Control

Mr Rachid Talakakine
Notified on: 13 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jodie Leah Waterhouse
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZERO DEGREES WEST LIMITED Events

02 Nov 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Sep 2016
Confirmation statement made on 25 August 2016 with updates
20 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2015
Current accounting period extended from 31 October 2015 to 31 January 2016
...
... and 52 more events
03 Jul 2007
Total exemption full accounts made up to 31 October 2006
25 Jun 2007
Accounting reference date extended from 31/08/06 to 31/10/06
03 Oct 2006
Return made up to 25/08/06; full list of members
20 Sep 2005
Director's particulars changed
25 Aug 2005
Incorporation

ZERO DEGREES WEST LIMITED Charges

6 August 2014
Charge code 0554 6097 0003
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 May 2012
Debenture
Delivered: 23 May 2012
Status: Satisfied on 7 July 2015
Persons entitled: Thincats Loan Syndicates Limited
Description: Fixed and floating charge over the undertaking and all…
16 June 2009
Lease
Delivered: 18 June 2009
Status: Satisfied on 19 August 2014
Persons entitled: Arthur David Bowyer and Maurice Bertram Gluck
Description: Interest from time to time of the company in- the separate…

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