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HMZ Financial Limited

HMZ Financial Limited is a dormant company incorporated on 7 July 2017 with the registered office located in London, Greater London. HMZ Financial Limited was registered 8 years ago.
Status
Dormant
Dormant since 4 years ago
Active proposal to strike off
Company No
10855001
Private limited company
Age
8 years
Incorporated 7 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 919 days
Dated 6 July 2022 (3 years ago)
Next confirmation dated 6 July 2023
Was due on 20 July 2023 (2 years 6 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 812 days
For period 5 Feb4 Feb 2022 (12 months)
Accounts type is Dormant
Next accounts for period 4 February 2023
Was due on 4 November 2023 (2 years 2 months ago)
Contact
Address
4 Frair Mews
Friar Mews
London
SE27 0PU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1988
Michael Afolabi Amusan
PSC • British • Lives in UK • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
DLT Events Limited
Michael Afolabi Amusan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
4 Feb 2022
For period 4 Feb4 Feb 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
2 Years 3 Months Ago on 6 Oct 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 26 Sep 2023
Dormant Accounts Submitted
3 Years Ago on 18 Nov 2022
Confirmation Submitted
3 Years Ago on 9 Aug 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 22 Jan 2022
Registered Address Changed
4 Years Ago on 21 Jan 2022
Micro Accounts Submitted
4 Years Ago on 21 Jan 2022
Compulsory Strike-Off Suspended
4 Years Ago on 13 Jan 2022
Compulsory Gazette Notice
4 Years Ago on 4 Jan 2022
Michael Afolbi Amusan (PSC) Details Changed
4 Years Ago on 1 Jan 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 6 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 26 Sep 2023
Accounts for a dormant company made up to 4 February 2022
Submitted on 18 Nov 2022
Confirmation statement made on 6 July 2022 with no updates
Submitted on 9 Aug 2022
Compulsory strike-off action has been discontinued
Submitted on 22 Jan 2022
Micro company accounts made up to 4 February 2021
Submitted on 21 Jan 2022
Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 4 Frair Mews Friar Mews London SE27 0PU on 21 January 2022
Submitted on 21 Jan 2022
Change of details for Michael Afolbi Amusan as a person with significant control on 1 January 2022
Submitted on 21 Jan 2022
Compulsory strike-off action has been suspended
Submitted on 13 Jan 2022
First Gazette notice for compulsory strike-off
Submitted on 4 Jan 2022
Repayment History
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