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HQ Gizmo Plc

HQ Gizmo Plc is a dissolved company incorporated on 20 November 2013 with the registered office located in Birmingham, West Midlands. HQ Gizmo Plc was registered 11 years ago.
Status
Dissolved
Dissolved on 30 January 2018 (7 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
08782669
Public limited company
Age
11 years
Incorporated 20 November 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Digbeth Court
162-164 High Street, Deritend,
Birmingham
West Midlands
B12 0LD
Same address since incorporation
Telephone
01213069303
Email
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
1
Mr Romeov Banditt
Director • British • Lives in England • Born in Feb 1951
Mr Sheikh Abdullah Abdulaziz
PSC • British • Lives in England • Born in Sep 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
30 Nov 2015
For period 30 Nov ⟶ 30 Nov 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.94M (-100%)
Turnover
£173.49M
Increased by £46.75M (+37%)
Employees
Unreported
Same as previous period
Total Assets
£133.59M
Increased by £30.59M (+30%)
Total Liabilities
-£24.98M
Increased by £7.64M (+44%)
Net Assets
£108.61M
Increased by £22.95M (+27%)
Debt Ratio (%)
19%
Increased by 1.87% (+11%)
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Latest Activity
Compulsory Dissolution
7 Years Ago on 30 Jan 2018
Compulsory Gazette Notice
7 Years Ago on 14 Nov 2017
Mr Romeov Banditt Appointed
8 Years Ago on 18 Dec 2016
Charge Satisfied
9 Years Ago on 2 Nov 2016
New Charge Registered
9 Years Ago on 1 Nov 2016
Alina Waaz Nawaz Resigned
9 Years Ago on 31 Oct 2016
Ali Nawaz Details Changed
9 Years Ago on 1 Oct 2016
Company Re-registered
9 Years Ago on 29 Sep 2016
Alina Waaz Nawaz Resigned
11 Years Ago on 1 Feb 2014
Mr Ali Nawaz Details Changed
11 Years Ago on 15 Jan 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Jan 2018
First Gazette notice for compulsory strike-off
Submitted on 14 Nov 2017
Appointment of Mr Romeov Banditt as a director on 18 December 2016
Submitted on 20 Mar 2017
Secretary's details changed for Ali Nawaz on 1 October 2016
Submitted on 15 Feb 2017
Termination of appointment of Alina Waaz Nawaz as a director on 1 February 2014
Submitted on 15 Feb 2017
Termination of appointment of Alina Waaz Nawaz as a secretary on 31 October 2016
Submitted on 15 Feb 2017
Director's details changed for Mr Ali Nawaz on 15 January 2014
Submitted on 15 Feb 2017
Registration of charge 087826690002, created on 1 November 2016
Submitted on 3 Nov 2016
Satisfaction of charge 087826690001 in full
Submitted on 2 Nov 2016
Resolutions
Submitted on 29 Sep 2016
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Repayment History
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