ZOG INVESTMENTS LIMITED
Is ZOG INVESTMENTS LIMITED Vetted & Legitimate?
ZOG INVESTMENTS LIMITED was incorporated on 23 January 2002 as a private limited company, making it 24 years old. Its principal activity is buying and selling of own real estate. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 7 historical appointments that have since resigned. There are 29 charges registered against this company, of which 21 remain outstanding.
Vetted Score
Fair
Based on automated analysis of public records.
Company status is dissolved.
Operating for 24 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
21 outstanding charge(s) registered.
Company has historical insolvency case(s).
Financial Health & Compliance
Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.
Annual Accounts
Unknowntotal exemption small
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding21 Outstanding
Out of 29 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 68100Buying and selling of own real estate
Key Dates & Events Timeline
gazette dissolved compulsory
gazette
filinggazette notice compulsory
gazette
filingannual return company with made up date full list shareholders
annual return
filingannual return company with made up date full list shareholders
annual return
filingliquidation receiver abstract of receipts and payments with brought down date
insolvency
filingliquidation receiver cease to act receiver
insolvency
filingmortgage create with deed with charge number
mortgage
filingCharge Created
Status: outstanding. Aib Group (UK) P.L.C.
chargeliquidation receiver cease to act receiver
insolvency
filingliquidation receiver appointment of receiver
insolvency
filingliquidation receiver abstract of receipts and payments with brought down date
insolvency
filingliquidation receiver cease to act receiver
insolvency
filingliquidation receiver cease to act receiver
insolvency
filingliquidation receiver appointment of receiver
insolvency
filingliquidation receiver appointment of receiver
insolvency
filingDirectors & Officers
Charges & Mortgages
21 outstanding / 29 total charge(s)
- outstandingA registered chargeEntitled: Aib Group (UK) P.L.C.Created: 2014-05-02
- outstandingLegal chargeEntitled: Nationwide Building SocietyCreated: 2007-08-30
- outstandingCharge of depositEntitled: National Westminster Bank PLCCreated: 2007-05-08
- outstandingLegal chargeEntitled: National Westminster Bank PLCCreated: 2007-04-19
- outstandingLegal mortgageEntitled: Aib Group (UK) PLCCreated: 2006-08-24
- outstandingLegal mortgageEntitled: Aib Group (UK) PLCCreated: 2005-10-28
- outstandingLegal mortgageEntitled: Aib Group (UK) PLCCreated: 2005-09-20
- outstandingMortgage debentureEntitled: Aib Group (UK) PLCCreated: 2005-08-08
- outstandingLegal mortgageEntitled: Aib Group (UK) PLCCreated: 2005-08-08
- outstandingLegal mortgageEntitled: Aib Group (UK) PLCCreated: 2005-08-08
- outstandingLegal mortgageEntitled: Aib Group (UK) PLCCreated: 2005-08-08
- outstandingLegal mortgageEntitled: Aib Group (UK) PLCCreated: 2005-08-08
- outstandingLegal mortgageEntitled: Aib Group (UK) PLCCreated: 2005-08-08
- outstandingLegal mortgageEntitled: Aib Group (UK) PLCCreated: 2005-08-08
- outstandingLegal mortgageEntitled: Aib Group (UK) PLCCreated: 2005-08-08
- fully satisfiedLegal mortgageEntitled: Aib Group (UK) PLCCreated: 2005-08-08Satisfied: 2007-07-04
- fully satisfiedLegal mortgageEntitled: Aib Group (UK) PLCCreated: 2005-08-08Satisfied: 2007-07-04
- outstandingLegal chargeEntitled: Nationwide Building SocietyCreated: 2005-06-23
- outstandingLegal chargeEntitled: Nationwide Building SocietyCreated: 2005-03-24
- outstandingLegal chargeEntitled: Nationwide Building SocietyCreated: 2004-12-08
- outstandingLegal chargeEntitled: Nationwide Building SocietyCreated: 2004-09-02
- outstandingLegal mortgageEntitled: Aib Group (UK) P.L.C.Created: 2004-08-31
- fully satisfiedLegal mortgageEntitled: Aib Group (UK) P.L.C.Created: 2004-07-30Satisfied: 2004-09-02
- fully satisfiedLegal chargeEntitled: The Governor and Company of the Bank of ScotlandCreated: 2003-03-14Satisfied: 2005-03-30
- outstandingLegal chargeEntitled: Nationwide Building SocietyCreated: 2003-01-31
Insolvency History
- receiver managerCase #1Practitioners:Jeremy Bernard Perceval (receiver manager)Appointed: 2013-03-08Ceased: 2014-01-08Simon Franklin Plant (receiver manager)Appointed: 2013-03-08Ceased: 2014-01-08
- receiver managerCase #3Practitioners:Nathan John Pask (receiver manager)Appointed: 2013-10-17Ceased: 2014-05-13Rosalind Jane Brooks (receiver manager)Appointed: 2013-10-17Ceased: 2014-05-13
- receiver managerCase #4Practitioners:Simon Franklin Plant (receiver manager)Appointed: 2013-03-08Ceased: 2014-01-08Jeremy Bernard Perceval (receiver manager)Appointed: 2013-03-08Ceased: 2014-01-08
Recent Filings
- gazette dissolved compulsorygazette2015-09-01View PDF
- gazette notice compulsorygazette2015-05-19View PDF
- annual return company with made up date full list shareholdersannual return2015-03-09View PDF
- annual return company with made up date full list shareholdersannual return2014-09-27View PDF
- liquidation receiver abstract of receipts and payments with brought down dateinsolvency2014-07-14View PDF
Key Dates
- Incorporated2002-01-23
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.