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Azumi Transfers Limited

Azumi Transfers Limited is a dissolved company incorporated on 30 July 2018 with the registered office located in London, City of London. Azumi Transfers Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 1 October 2024 (1 year 1 month ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11489446
Private limited company
Age
7 years
Incorporated 30 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
3rd Floor
12 East Passage
London
EC1A 7LP
England
Same address since incorporation
Telephone
01727 648780
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
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
Voluntarily Dissolution
1 Year 1 Month Ago on 1 Oct 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 16 Jul 2024
Application To Strike Off
1 Year 4 Months Ago on 3 Jul 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 16 Feb 2023
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Dormant Accounts Submitted
4 Years Ago on 5 Aug 2021
Confirmation Submitted
4 Years Ago on 2 Aug 2021
Dormant Accounts Submitted
5 Years Ago on 15 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jul 2024
Application to strike the company off the register
Submitted on 3 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 9 Feb 2024
Confirmation statement made on 29 July 2023 with updates
Submitted on 2 Aug 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 16 Feb 2023
Confirmation statement made on 29 July 2022 with updates
Submitted on 3 Aug 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 5 Aug 2021
Confirmation statement made on 29 July 2021 with updates
Submitted on 2 Aug 2021
Resolutions
Submitted on 7 May 2021
Repayment History
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