ZIMT HOLDING LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 09010340
Status Liquidation
Incorporation Date 24 April 2014
Company Type Private Limited Company
Address KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from Unit 8 Connections Industrial Centre Vestry Road Sevenoaks Kent TN14 5DF to C/O Kpmg Llp 15 Canada Square London E14 5GL on 7 July 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of ZIMT HOLDING LIMITED are www.zimtholding.co.uk, and www.zimt-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Zimt Holding Limited is a Private Limited Company. The company registration number is 09010340. Zimt Holding Limited has been working since 24 April 2014. The present status of the company is Liquidation. The registered address of Zimt Holding Limited is Kpmg Llp 15 Canada Square London E14 5gl. . BURRESI, David Sergio is a Director of the company. MUNCK, Flemming Birger is a Director of the company. SIPP, Sebastian is a Director of the company. THURSTON, William, Chief Executive Officer is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HARRIS, Nicholas James Travis has been resigned. Director HART, Roger has been resigned. Director LEOPOLD, Philippe Maurice has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BURRESI, David Sergio
Appointed Date: 24 April 2014
45 years old
Director
MUNCK, Flemming Birger
Appointed Date: 31 July 2014
62 years old
Director
SIPP, Sebastian
Appointed Date: 24 April 2014
47 years old
Director
THURSTON, William, Chief Executive Officer
Appointed Date: 18 May 2015
66 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 24 April 2014
Appointed Date: 24 April 2014
Director
HARRIS, Nicholas James Travis
Resigned: 12 May 2015
Appointed Date: 19 September 2014
68 years old
Director
HART, Roger
Resigned: 24 April 2014
Appointed Date: 24 April 2014
54 years old
Director
LEOPOLD, Philippe Maurice
Resigned: 23 April 2015
Appointed Date: 24 April 2014
52 years old
Director
A G SECRETARIAL LIMITED
Resigned: 24 April 2014
Appointed Date: 24 April 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 24 April 2014
Appointed Date: 24 April 2014

ZIMT HOLDING LIMITED Events

07 Jul 2016
Registered office address changed from Unit 8 Connections Industrial Centre Vestry Road Sevenoaks Kent TN14 5DF to C/O Kpmg Llp 15 Canada Square London E14 5GL on 7 July 2016
05 Jul 2016
Appointment of a voluntary liquidator
05 Jul 2016
Statement of affairs with form 4.19
05 Jul 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-21
25 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
...
... and 20 more events
12 May 2014
Termination of appointment of A G Secretarial Limited as a director
12 May 2014
Appointment of Mr Sebastian Sipp as a director
12 May 2014
Appointment of Mr Philippe Maurice Leopold as a director
12 May 2014
Appointment of Mr David Sergio Burresi as a director
24 Apr 2014
Incorporation
Statement of capital on 2014-04-24
  • GBP 1

ZIMT HOLDING LIMITED Charges

31 July 2014
Charge code 0901 0340 0002
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Ge Capital Bank Limited
Description: Contains fixed charge…
31 July 2014
Charge code 0901 0340 0001
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Compagnie Des Levures Lesaffre S.A. (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

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