| Company Name | Zfere Capital (UK) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08157181 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2012(11 years, 8 months ago) |
| Dissolution Date | 22 March 2016 (8 years ago) |
| Previous Name | Albion Advisers Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Igor Igorevich Livant |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2012(same day as company formation) |
| Role | Senior Executive |
| Country of Residence | England |
| Correspondence Address | 1 Restoration Square London SW11 3HJ |
| Secretary Name | Mr Igor Livant |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Restoration Square London SW11 3HJ |
| Director Name | Mr Aleksey Gordienko |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 30 July 2013(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 24 February 2015) |
| Role | Senior Executive |
| Country of Residence | Russian Federation |
| Correspondence Address | Portland House Bressenden Place London SW1E 5RS |
Location
| Registered Address | Portland House Bressenden Place London SW1E 5RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Zfere Holdings Inc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£120,106 |
| Current Liabilities | £173,364 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2015 | Termination of appointment of Igor Igorevich Livant as a director on 6 March 2015 (1 page) |
| 12 September 2015 | Termination of appointment of Igor Igorevich Livant as a director on 6 March 2015 (1 page) |
| 12 September 2015 | Termination of appointment of Igor Livant as a secretary on 6 March 2015 (1 page) |
| 12 September 2015 | Termination of appointment of Igor Livant as a secretary on 6 March 2015 (1 page) |
| 26 February 2015 | Termination of appointment of Aleksey Gordienko as a director on 24 February 2015 (1 page) |
| 26 February 2015 | Termination of appointment of Aleksey Gordienko as a director on 24 February 2015 (1 page) |
| 30 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 22 September 2014 | Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BR to Portland House Bressenden Place London SW1E 5RS on 22 September 2014 (1 page) |
| 22 September 2014 | Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BR to Portland House Bressenden Place London SW1E 5RS on 22 September 2014 (1 page) |
| 26 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 29 October 2013 | Company name changed albion advisers LIMITED\certificate issued on 29/10/13
|
| 29 October 2013 | Company name changed albion advisers LIMITED\certificate issued on 29/10/13
|
| 1 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders (4 pages) |
| 1 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders (4 pages) |
| 31 July 2013 | Director's details changed for Mr Igor Livant on 21 August 2012 (2 pages) |
| 31 July 2013 | Director's details changed for Mr Igor Livant on 21 August 2012 (2 pages) |
| 30 July 2013 | Appointment of Mr. Aleksey Gordienko as a director (2 pages) |
| 30 July 2013 | Appointment of Mr. Aleksey Gordienko as a director (2 pages) |
| 29 July 2013 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 29 July 2013 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 29 July 2013 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 29 July 2013 (1 page) |
| 29 July 2013 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 29 July 2013 (1 page) |
| 26 July 2012 | Incorporation (25 pages) |
| 26 July 2012 | Incorporation (25 pages) |