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Az Fine Jewellery Limited

Az Fine Jewellery Limited is an active company incorporated on 4 July 2019 with the registered office located in London, Greater London. Az Fine Jewellery Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12084752
Private limited company
Age
6 years
Incorporated 4 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1630 days
Dated 13 May 2020 (5 years ago)
Next confirmation dated 13 May 2021
Was due on 27 May 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1592 days
Awaiting first accounts
For period ending 31 July 2020
Due by 4 July 2021 (4 years remaining)
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Contact Update Details
Address
Unit 4 34-35 Hatton Garden
London
EC1N 8DX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Danyaal Aadam
Director • PSC • British • Lives in England • Born in Oct 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Az Fine Jewellery 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
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Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 5 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 3 Aug 2021
Umair Bin Nisar Resigned
5 Years Ago on 31 Jul 2020
Mr Danyaal Aadam Appointed
5 Years Ago on 2 Jun 2020
Danyaal Aadam (PSC) Appointed
5 Years Ago on 2 Jun 2020
Umair Bin Nisar (PSC) Resigned
5 Years Ago on 2 Jun 2020
Confirmation Submitted
5 Years Ago on 13 May 2020
Azhar Ebrahim Patel Resigned
5 Years Ago on 30 Apr 2020
Mr Umair Bin Nisar (PSC) Details Changed
5 Years Ago on 5 Mar 2020
Umair Bin Nisar (PSC) Appointed
5 Years Ago on 5 Mar 2020
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 5 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 3 Aug 2021
Termination of appointment of Umair Bin Nisar as a director on 31 July 2020
Submitted on 1 Sep 2020
Cessation of Umair Bin Nisar as a person with significant control on 2 June 2020
Submitted on 1 Sep 2020
Notification of Danyaal Aadam as a person with significant control on 2 June 2020
Submitted on 1 Sep 2020
Appointment of Mr Danyaal Aadam as a director on 2 June 2020
Submitted on 1 Sep 2020
Change of details for Mr Umair Bin Nisar as a person with significant control on 5 March 2020
Submitted on 14 May 2020
Cessation of Azhar Ebrahim Patel as a person with significant control on 5 March 2020
Submitted on 13 May 2020
Confirmation statement made on 13 May 2020 with updates
Submitted on 13 May 2020
Termination of appointment of Azhar Ebrahim Patel as a director on 30 April 2020
Submitted on 13 May 2020
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Repayment History
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