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3 AZZ Limited

3 AZZ Limited is a dissolved company incorporated on 2 June 2010 with the registered office located in Sutton, Greater London. 3 AZZ Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 25 October 2019 (5 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07271212
Private limited company
Age
15 years
Incorporated 2 June 2010
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
Contact
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • Software Engineer • British • Lives in UK • Born in Nov 1978
Director • GP • Irish • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Harley Medical Solutions Limited
Dr Amer Hafeez is a mutual person.
Active
Sutton Medical Solutions Limited
Dr Amer Hafeez is a mutual person.
Active
Ana Property Investments Limited
Dr Amer Hafeez is a mutual person.
Active
Ka Property Portfolio Limited
Dr Amer Hafeez is a mutual person.
Active
Blue Ocean Residency Limited
Dr Amer Hafeez is a mutual person.
Active
Nestwell Ltd
Dr Amer Hafeez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
£20.09K
Decreased by £262.45K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£339.77K
Decreased by £206.55K (-38%)
Total Liabilities
-£87.77K
Decreased by £269.76K (-75%)
Net Assets
£252K
Increased by £63.22K (+33%)
Debt Ratio (%)
26%
Decreased by 39.61% (-61%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 25 Oct 2019
Registered Address Changed
7 Years Ago on 14 Aug 2018
Declaration of Solvency
7 Years Ago on 13 Aug 2018
Voluntary Liquidator Appointed
7 Years Ago on 13 Aug 2018
Confirmation Submitted
7 Years Ago on 4 Jun 2018
Small Accounts Submitted
8 Years Ago on 30 Jun 2017
Confirmation Submitted
8 Years Ago on 7 Jun 2017
Confirmation Submitted
9 Years Ago on 30 Jun 2016
Small Accounts Submitted
9 Years Ago on 30 Jun 2016
Dr Amer Hafeez Appointed
11 Years Ago on 3 Jun 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jul 2019
Registered office address changed from 113 Westmead Road Sutton Surrey SM1 4JE to 1 Westmead Road Sutton Surrey SM1 4LA on 14 August 2018
Submitted on 14 Aug 2018
Appointment of a voluntary liquidator
Submitted on 13 Aug 2018
Resolutions
Submitted on 13 Aug 2018
Declaration of solvency
Submitted on 13 Aug 2018
Confirmation statement made on 2 June 2018 with no updates
Submitted on 4 Jun 2018
Appointment of Dr Amer Hafeez as a director on 3 June 2014
Submitted on 15 Aug 2017
Total exemption small company accounts made up to 30 September 2016
Submitted on 30 Jun 2017
Confirmation statement made on 2 June 2017 with updates
Submitted on 7 Jun 2017
Repayment History
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