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A 2 Z Rug Limited

A 2 Z Rug Limited is a liquidation company incorporated on 11 February 2009 with the registered office located in London, Greater London. A 2 Z Rug Limited was registered 16 years ago.
Status
Liquidation
Company No
06815675
Private limited company
Age
16 years
Incorporated 11 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 583 days
Dated 24 January 2023 (2 years 7 months ago)
Next confirmation dated 24 January 2024
Was due on 7 February 2024 (1 year 7 months ago)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 621 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
167-169 Great Portland Street Great Portland Street
London
W1W 5PF
England
Address changed on 31 Mar 2025 (5 months ago)
Previous address was Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX England
Telephone
02089619361
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • South African • Lives in Spain • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Martin Cooke is a mutual person.
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Gap Business Consultants Limited
Martin Cooke is a mutual person.
Active
R4 Performance Ltd
Martin Cooke is a mutual person.
Active
Sentinel 1 Ltd
Martin Cooke is a mutual person.
Active
Myvallie Ltd
Martin Cooke is a mutual person.
Active
Banbrace Limited
Martin Cooke is a mutual person.
Active
Croydon Vehicle Services Limited
Martin Cooke is a mutual person.
Active
Eurowise Limited
Martin Cooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£53.76K
Decreased by £8.31K (-13%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£3.91M
Increased by £2.83M (+262%)
Total Liabilities
-£4.94M
Increased by £3.89M (+372%)
Net Assets
-£1.03M
Decreased by £1.06M (-3179%)
Debt Ratio (%)
126%
Increased by 29.41% (+30%)
Latest Activity
Registered Address Changed
5 Months Ago on 31 Mar 2025
Court Order to Wind Up
2 Years 4 Months Ago on 25 Apr 2023
Kamal Hajighorban Resigned
2 Years 7 Months Ago on 9 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Mr Kamal Hajighorban Appointed
2 Years 7 Months Ago on 20 Jan 2023
Martin Cooke (PSC) Appointed
2 Years 7 Months Ago on 20 Jan 2023
Mr Martin Cooke Appointed
2 Years 7 Months Ago on 20 Jan 2023
Kamal Hajighorban (PSC) Resigned
2 Years 7 Months Ago on 20 Jan 2023
Kamal Hajighorban Resigned
2 Years 7 Months Ago on 20 Jan 2023
Get Credit Report
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Documents
Registered office address changed from Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX England to 167-169 Great Portland Street Great Portland Street London W1W 5PF on 31 March 2025
Submitted on 31 Mar 2025
Order of court to wind up
Submitted on 25 Apr 2023
Termination of appointment of Kamal Hajighorban as a secretary on 9 February 2023
Submitted on 9 Feb 2023
Appointment of Mr Kamal Hajighorban as a secretary on 20 January 2023
Submitted on 25 Jan 2023
Confirmation statement made on 24 January 2023 with updates
Submitted on 24 Jan 2023
Termination of appointment of Kamal Hajighorban as a director on 20 January 2023
Submitted on 24 Jan 2023
Cessation of Kamal Hajighorban as a person with significant control on 20 January 2023
Submitted on 24 Jan 2023
Registered office address changed from 45a Cheadle Road, Cheadle Hulme Cheadle SK8 5EU to Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX on 24 January 2023
Submitted on 24 Jan 2023
Appointment of Mr Martin Cooke as a director on 20 January 2023
Submitted on 24 Jan 2023
Notification of Martin Cooke as a person with significant control on 20 January 2023
Submitted on 24 Jan 2023
Repayment History
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