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HZG 3 Ltd

HZG 3 Ltd is a dissolved company incorporated on 12 May 2014 with the registered office located in London, City of London. HZG 3 Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 29 June 2022 (3 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09035766
Private limited company
Age
11 years
Incorporated 12 May 2014
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
MHA MACINTYRE HUDSON
6th Floor 2 London Wall Place
London
EC2Y 5AU
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in UK • Born in Jan 1980
Director • German • Lives in UK • Born in Aug 1983
Herman Ze German Group Ltd
PSC
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Mutual Companies
Herman Ze German Group Ltd
Ms Azadeh Falakshahi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£23.09K
Increased by £12.45K (+117%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£330.64K
Increased by £11.96K (+4%)
Total Liabilities
-£1.08M
Increased by £176.4K (+20%)
Net Assets
-£749.9K
Decreased by £164.44K (+28%)
Debt Ratio (%)
327%
Increased by 43.09% (+15%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 29 Jun 2022
Voluntary Liquidator Appointed
4 Years Ago on 17 Dec 2020
Registered Address Changed
4 Years Ago on 15 Dec 2020
Confirmation Submitted
5 Years Ago on 26 Jun 2020
Full Accounts Submitted
5 Years Ago on 10 Oct 2019
Confirmation Submitted
6 Years Ago on 3 Jun 2019
Full Accounts Submitted
6 Years Ago on 3 Oct 2018
Confirmation Submitted
7 Years Ago on 23 May 2018
Full Accounts Submitted
7 Years Ago on 7 Oct 2017
Confirmation Submitted
8 Years Ago on 17 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jun 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Mar 2022
Resolutions
Submitted on 15 Mar 2022
Statement of affairs
Submitted on 17 Dec 2020
Appointment of a voluntary liquidator
Submitted on 17 Dec 2020
Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 15 December 2020
Submitted on 15 Dec 2020
Confirmation statement made on 12 May 2020 with updates
Submitted on 26 Jun 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 10 Oct 2019
Confirmation statement made on 12 May 2019 with updates
Submitted on 3 Jun 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 3 Oct 2018
Repayment History
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