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The Biz (London) Ltd

The Biz (London) Ltd is a dissolved company incorporated on 2 August 2004 with the registered office located in Ilford, Greater London. The Biz (London) Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 7 September 2021 (4 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05195359
Private limited company
Age
21 years
Incorporated 2 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
21 21 Fullwell Avenue
Barkingside
Ilford
Essex
IG6 2HA
United Kingdom
Same address for the past 6 years
Telephone
07876202365
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • Swedish • Lives in England • Born in Apr 1954
Director • Commercial Director • Finnish • Lives in England • Born in Dec 1971
Secretary • Accountant • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
E R Travel Ltd
Ellis David Rosen is a mutual person.
Active
Sunhotels Ltd
Ellis David Rosen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£15.65K
Decreased by £25.48K (-62%)
Total Liabilities
-£20.4K
Decreased by £19.41K (-49%)
Net Assets
-£4.76K
Decreased by £6.07K (-461%)
Debt Ratio (%)
130%
Increased by 33.6% (+35%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 7 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 22 Jun 2021
Application To Strike Off
4 Years Ago on 10 Jun 2021
Micro Accounts Submitted
4 Years Ago on 31 Dec 2020
Confirmation Submitted
5 Years Ago on 28 May 2020
Micro Accounts Submitted
6 Years Ago on 30 Sep 2019
Registered Address Changed
6 Years Ago on 5 Sep 2019
Confirmation Submitted
6 Years Ago on 28 May 2019
Micro Accounts Submitted
7 Years Ago on 30 Sep 2018
Confirmation Submitted
7 Years Ago on 28 May 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 22 Jun 2021
Application to strike the company off the register
Submitted on 10 Jun 2021
Micro company accounts made up to 31 December 2019
Submitted on 31 Dec 2020
Confirmation statement made on 28 May 2020 with no updates
Submitted on 28 May 2020
Micro company accounts made up to 31 December 2018
Submitted on 30 Sep 2019
Registered office address changed from Flat 40, 115 Westbourne Terrace Paddington London W2 6QT to 21 21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA on 5 September 2019
Submitted on 5 Sep 2019
Confirmation statement made on 28 May 2019 with no updates
Submitted on 28 May 2019
Micro company accounts made up to 31 December 2017
Submitted on 30 Sep 2018
Confirmation statement made on 28 May 2018 with no updates
Submitted on 28 May 2018
Repayment History
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