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HZB Investments Limited
HZB Investments Limited is an active company incorporated on 3 June 2019 with the registered office located in Sheffield, South Yorkshire. HZB Investments Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
12027573
Private limited company
Age
6 years
Incorporated
3 June 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
968 days
Dated
5 March 2022
(3 years ago)
Next confirmation dated
5 March 2023
Was due on
19 March 2023
(2 years 7 months ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
1622 days
Awaiting first accounts
For period ending
30 June 2020
Due by
3 June 2021
(4 years remaining)
Learn more about HZB Investments Limited
Contact
Update Details
Address
18-20 Union Street
Sheffield
S1 2JP
England
Address changed on
5 Mar 2022
(3 years ago)
Previous address was
40 Herringthorpe Valley Road Rotherham S65 3RY England
Companies in S1 2JP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Gazi Kavukoglu
Director • German • Lives in Belgium • Born in Jan 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
HZB Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 30 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 21 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 8 Mar 2022
Registered Address Changed
3 Years Ago on 5 Mar 2022
Confirmation Submitted
3 Years Ago on 5 Mar 2022
Temoor Farooq (PSC) Resigned
3 Years Ago on 1 Mar 2022
Temoor Farooq Resigned
3 Years Ago on 1 Mar 2022
Mr Gazi Kavukoglu Appointed
3 Years Ago on 1 Mar 2022
Compulsory Strike-Off Suspended
4 Years Ago on 19 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 10 Aug 2021
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 30 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 21 Jun 2022
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2022
Confirmation statement made on 5 March 2022 with updates
Submitted on 5 Mar 2022
Appointment of Mr Gazi Kavukoglu as a director on 1 March 2022
Submitted on 5 Mar 2022
Termination of appointment of Temoor Farooq as a director on 1 March 2022
Submitted on 5 Mar 2022
Cessation of Temoor Farooq as a person with significant control on 1 March 2022
Submitted on 5 Mar 2022
Registered office address changed from 40 Herringthorpe Valley Road Rotherham S65 3RY England to 18-20 Union Street Sheffield S1 2JP on 5 March 2022
Submitted on 5 Mar 2022
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 10 Aug 2021
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Repayment History
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