ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ozy Limited

Ozy Limited is a dissolved company incorporated on 26 November 2013 with the registered office located in Caerphilly, Gwent. Ozy Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 30 April 2019 (6 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
08789960
Private limited company
Age
12 years
Incorporated 26 November 2013
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
6 Newport Road
Trethomas
Caerphilly
Mid Glamorgan
CF83 8BY
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Man • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Oct 2017
For period 31 Oct31 Oct 2017
Traded for 12 months
Cash in Bank
£1.81K
Decreased by £3.03K (-63%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£3.56K
Decreased by £3.16K (-47%)
Total Liabilities
-£2.74K
Decreased by £662 (-19%)
Net Assets
£817
Decreased by £2.49K (-75%)
Debt Ratio (%)
77%
Increased by 26.34% (+52%)
Latest Activity
Compulsory Dissolution
6 Years Ago on 30 Apr 2019
Compulsory Gazette Notice
6 Years Ago on 12 Feb 2019
Full Accounts Submitted
7 Years Ago on 3 Jul 2018
Confirmation Submitted
8 Years Ago on 19 Dec 2017
Amended Accounts Submitted
8 Years Ago on 18 Jul 2017
Small Accounts Submitted
8 Years Ago on 10 Jul 2017
Confirmation Submitted
9 Years Ago on 11 Dec 2016
Deniz Dogan Resigned
9 Years Ago on 9 Aug 2016
Mr Vedat Yilmaz Appointed
9 Years Ago on 9 Aug 2016
Small Accounts Submitted
9 Years Ago on 8 Jul 2016
Get Credit Report
Discover Ozy Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Apr 2019
First Gazette notice for compulsory strike-off
Submitted on 12 Feb 2019
Total exemption full accounts made up to 31 October 2017
Submitted on 3 Jul 2018
Confirmation statement made on 26 November 2017 with no updates
Submitted on 19 Dec 2017
Amended total exemption small company accounts made up to 31 October 2016
Submitted on 18 Jul 2017
Total exemption small company accounts made up to 31 October 2016
Submitted on 10 Jul 2017
Confirmation statement made on 26 November 2016 with updates
Submitted on 11 Dec 2016
Appointment of Mr Vedat Yilmaz as a director on 9 August 2016
Submitted on 9 Aug 2016
Termination of appointment of Deniz Dogan as a director on 9 August 2016
Submitted on 9 Aug 2016
Total exemption small company accounts made up to 31 October 2015
Submitted on 8 Jul 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year