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Ozdiller Cash & Carry Limited

Ozdiller Cash & Carry Limited is a liquidation company incorporated on 7 August 2009 with the registered office located in London, City of London. Ozdiller Cash & Carry Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
06985166
Private limited company
Age
16 years
Incorporated 7 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 780 days
Dated 7 August 2022 (3 years ago)
Next confirmation dated 7 August 2023
Was due on 21 August 2023 (2 years 1 month ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 863 days
For period 1 Sep31 Aug 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2022
Was due on 30 May 2023 (2 years 4 months ago)
Address
Forvis Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on 29 Jul 2024 (1 year 2 months ago)
Previous address was 30 Old Bailey London EC4M 7AU
Telephone
02088852949
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1971 • Manager
Mr Seyfullah Ozdil
PSC • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
£176.63K
Decreased by £49.82K (-22%)
Turnover
Unreported
Same as previous period
Employees
40
Same as previous period
Total Assets
£1.6M
Decreased by £195.81K (-11%)
Total Liabilities
-£1.11M
Decreased by £154.47K (-12%)
Net Assets
£485.94K
Decreased by £41.34K (-8%)
Debt Ratio (%)
70%
Decreased by 1.01% (-1%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 29 Jul 2024
Registered Address Changed
2 Years 5 Months Ago on 15 Apr 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 15 Apr 2023
Ela Sonmez Resigned
2 Years 12 Months Ago on 14 Oct 2022
Full Accounts Submitted
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Accounting Period Shortened
3 Years Ago on 30 May 2022
Confirmation Submitted
4 Years Ago on 3 Sep 2021
Miss Ela Sonmez Appointed
4 Years Ago on 6 Aug 2021
Full Accounts Submitted
4 Years Ago on 29 May 2021
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Documents
Liquidators' statement of receipts and payments to 27 March 2025
Submitted on 30 May 2025
Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 29 July 2024
Submitted on 29 Jul 2024
Liquidators' statement of receipts and payments to 27 March 2024
Submitted on 3 Jun 2024
Statement of affairs
Submitted on 15 Apr 2023
Resolutions
Submitted on 15 Apr 2023
Appointment of a voluntary liquidator
Submitted on 15 Apr 2023
Registered office address changed from 63 Garman Road London N17 0UN to 30 Old Bailey London EC4M 7AU on 15 April 2023
Submitted on 15 Apr 2023
Termination of appointment of Ela Sonmez as a director on 14 October 2022
Submitted on 25 Oct 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 26 Aug 2022
Confirmation statement made on 7 August 2022 with no updates
Submitted on 11 Aug 2022
Repayment History
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