ZINC HOLDINGS LIMITED

Company Number: FC026491

converted-closed          Qynn Score: 0

Summary

Formed in 2006, ZINC HOLDINGS LIMITED has 4 directors. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 18 months.

The registered office of the company is currently based at 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands.

What do you need to know?

STATUS

CONVERTED-CLOSED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

29 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

4 Jan 2006

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2013

DIRECTORS

4

SECRETARIES

1

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

0

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017
           
        
    
      
  
     
         
  
                       

Activity

Most Active Year

2014

Events

12

0

0

0

0

0

0

12

0

Most Active Month

Oct 2014

Events

12

0

0

0

0

0

0

12

0

Documents

Dissolution

Type

Dissolution

Description

Closure of UK establishment(s) BR008609 and overseas company FC026491 on 29/04/2016

Filing Date

31/01/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

07/01/2015

Action Date

31/12/2013

Appointment of Sarah Elizabeth Hollinsworth

Type

Officers

Description

Appointment of Sarah Elizabeth Hollinsworth as a director on 10/09/2014

Filing Date

30/10/2014

Action Date

10/09/2014

Appointment of Colin Gyte

Type

Officers

Description

Appointment of Colin Gyte as a director on 10/09/2014

Filing Date

30/10/2014

Action Date

10/09/2014

Appointment of Nicholas James Minns

Type

Officers

Description

Appointment of Nicholas James Minns as a person authorised to represent UK establishment BR008609 on 10/09/2014.

Filing Date

30/10/2014

Action Date

10/09/2014

Appointment of Sarah Elizabeth Hollinsworth

Type

Officers

Description

Appointment of Sarah Elizabeth Hollinsworth as a person authorised to represent UK establishment BR008609 on 10/09/2014.

Filing Date

30/10/2014

Action Date

10/09/2014

Appointment of Colin Gyte

Type

Officers

Description

Appointment of Colin Gyte as a person authorised to represent UK establishment BR008609 on 10/09/2014.

Filing Date

30/10/2014

Action Date

10/09/2014

Appointment of M. Nicholas James Minns

Type

Officers

Description

Appointment of M. Nicholas James Minns as a director on 10/09/2014

Filing Date

30/10/2014

Action Date

10/09/2014

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008609 Person Authorised to Represent terminated 10/09/2014 edward james sherwood

Filing Date

29/10/2014

Action Date

10/09/2014

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008609 Person Authorised to Represent terminated 10/09/2014 ben ferry

Filing Date

29/10/2014

Action Date

10/09/2014

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008609 Person Authorised to Represent terminated 05/09/2014 jonathan mark huckle

Filing Date

29/10/2014

Action Date

05/09/2014

Termination of appointment of Edward James Sherwood

Type

Officers

Description

Termination of appointment of Edward James Sherwood as a director on 10/09/2014

Filing Date

29/10/2014

Action Date

10/09/2014

Termination of appointment of Ben Ferry

Type

Officers

Description

Termination of appointment of Ben Ferry as a director on 10/09/2014

Filing Date

29/10/2014

Action Date

10/09/2014

Termination of appointment of Jonathan Mark Huckle

Type

Officers

Description

Termination of appointment of Jonathan Mark Huckle as a director on 05/09/2014

Filing Date

29/10/2014

Action Date

05/09/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

13/12/2013

Action Date

31/12/2012

Change of Details for Barrie Hill

Type

Officers

Description

Change of details for Barrie Hill of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR008609 on 18/04/2012

Filing Date

28/06/2013

Action Date

18/04/2012

Director Details Changed for Barrie Hill

Type

Officers

Description

Directors details changed for Barrie Hill on 18/04/2012

Filing Date

28/06/2013

Action Date

18/04/2012

Change of Details for Ben Ferry

Type

Officers

Description

Change of details for Ben Ferry of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR008609 on 31/12/2012

Filing Date

28/05/2013

Action Date

31/12/2012

Director Details Changed for Ben Ferry

Type

Officers

Description

Directors details changed for Ben Ferry on 31/12/2012

Filing Date

28/05/2013

Action Date

31/12/2012

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008609 Person Authorised to Represent terminated 11/03/2013 martin philip lawrence brown

Filing Date

12/04/2013

Action Date

11/03/2013

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

12/04/2013

Action Date

n/a

Appointment of Jonathan Mark Huckle

Type

Officers

Description

Appointment of Jonathan Mark Huckle as a person authorised to represent UK establishment BR008609 on 11/03/2013.

Filing Date

12/04/2013

Action Date

11/03/2013

Termination of appointment of Martin Brown

Type

Officers

Description

Termination of appointment of Martin Brown as a director

Filing Date

12/04/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

09/01/2013

Action Date

31/12/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

18/06/2012

Action Date

n/a

Appointment of Edward James Sherwood

Type

Officers

Description

Appointment of Edward James Sherwood as a person authorised to represent UK establishment BR008609 on 02/05/2012.

Filing Date

18/06/2012

Action Date

02/05/2012

Termination of appointment of Rupak Chandra

Type

Officers

Description

Termination of appointment of Rupak Chandra as a director

Filing Date

30/01/2012

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008609 Person Authorised to Represent terminated 22/11/2011 rupak chandra

Filing Date

30/01/2012

Action Date

22/11/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

18/01/2012

Action Date

31/12/2010

Appointment of Ben Ferry

Type

Officers

Description

Appointment of Ben Ferry as a person authorised to represent UK establishment BR008609 on 22/11/2011.

Filing Date

16/01/2012

Action Date

22/11/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

16/01/2012

Action Date

n/a

Appointment of Barrie Hill

Type

Officers

Description

Appointment of Barrie Hill as a person authorised to represent UK establishment BR008609 on 31/08/2011.

Filing Date

01/12/2011

Action Date

31/08/2011

Termination of appointment of Gerald Brawn

Type

Officers

Description

Termination of appointment of Gerald Brawn as a director

Filing Date

01/12/2011

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008609 Person Authorised to Represent terminated 31/08/2011 gerald mark frederick brawn

Filing Date

01/12/2011

Action Date

31/08/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

01/12/2011

Action Date

n/a

Change of Constitution

Type

Chagne of Constitution

Description

Alteration of constitutional documents on 30/09/2011

Filing Date

01/11/2011

Action Date

n/a

Termination of appointment of Gourang Agrawal

Type

Officers

Description

Termination of appointment of Gourang Agrawal as a director

Filing Date

17/02/2011

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008609 Person Authorised to Represent terminated 03/09/2010 gourang agrawal

Filing Date

17/02/2011

Action Date

03/09/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

01/02/2011

Action Date

31/12/2009

Appointment of Barcosec Limited

Type

Officers

Description

Appointment of Barcosec Limited as a person authorised to represent UK establishment BR008609 on 01/10/2009.

Filing Date

10/02/2010

Action Date

01/10/2009

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2008

Filing Date

18/01/2010

Action Date

31/12/2008

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ZINC HOLDINGS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

ZINC HOLDINGS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

31/08/2011

Tenure

9 Yrs 2 Mths

Born

November 1981

Date Joined

10/09/2014

Tenure

6 Yrs 2 Mths

Born

September 1980

Date Joined

10/09/2014

Tenure

6 Yrs 2 Mths

Born

August 1981

Date Joined

10/09/2014

Tenure

6 Yrs 2 Mths

Born

October 1983

Active/Resigned

Date Joined

30/01/2006

Tenure

14 Yrs 9 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

22/11/2011

Tenure

2 Yrs 9 Mths

Date Resigned

10/09/2014

Type

Director

Date Joined

02/05/2012

Tenure

2 Yrs 4 Mths

Date Resigned

10/09/2014

Type

Director

Date Joined

11/03/2013

Tenure

1 Yr 5 Mths

Date Resigned

05/09/2014

Type

Director

Date Joined

30/01/2006

Tenure

7 Yrs 1 Mth

Date Resigned

11/03/2013

Type

Director

Date Joined

12/01/2009

Tenure

2 Yrs 10 Mths

Date Resigned

22/11/2011

Type

Director

Date Joined

30/01/2006

Tenure

5 Yrs 6 Mths

Date Resigned

31/08/2011

Type

Director

Date Joined

30/01/2006

Tenure

4 Yrs 7 Mths

Date Resigned

03/09/2010

Type

Director

Date Joined

30/01/2006

Tenure

3 Yrs 1 Mth

Date Resigned

13/03/2009

ZINC HOLDINGS LIMITED currently has no recorded persons with significant control.