ZAI CORPORATE FINANCE LTD. - UXBRIDGE


Company Profile Company Filings

Overview

ZAI CORPORATE FINANCE LTD. is a Private Limited Company from UXBRIDGE and has the status: Dissolved - no longer trading.
ZAI CORPORATE FINANCE LTD. was incorporated 15 years ago on 09/02/2009 and has the registered number: 06814163. The accounts status is FULL.

ZAI CORPORATE FINANCE LTD. - UXBRIDGE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2016

Registered Office

UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE
UXBRIDGE
UB8 2FX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAY JAMES ZIMMERMAN Sep 1958 American Director 2009-02-09 CURRENT
DOMINIQUE JEAN-PIERRE DOUSSOT Jun 1948 French Director 2009-04-24 UNTIL 2012-09-17 RESIGNED
DOMINIQUE JEAN-PIERRE DOUSSOT Jun 1948 French Director 2009-04-24 UNTIL 2013-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zai Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPUS CAPITAL LIMITED LONDON ... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
CITY INTERNATIONAL ADVISERS LTD LONDON Dissolved... 64999 - Financial intermediation not elsewhere classified
R TOUCHSTONE CAPITAL LTD. LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SW1 ADVISORY PARTNERS LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ZAI HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 70100 - Activities of head offices
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LUXFIN CAPITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66110 - Administration of financial markets
LUXFIN GROUP LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
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PEACEFUL CO LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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WORLDWIDE GENERAL TRADING COMPANY LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
EUROPE NEW ENERGY INVESTMENT CAPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 74901 - Environmental consulting activities
OVERSEAS PRIVATE INVESTMENT COMPANY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
GLOBAL PRIVATE INVESTMENT COMPANY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SW1PS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ALTAIR CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2017-04-29 31-07-2016 92,883 Cash 188,017 equity

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