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3N Z Trading Limited

3N Z Trading Limited is an active company incorporated on 23 August 2019 with the registered office located in Cardiff, South Glamorgan. 3N Z Trading Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12171424
Private limited company
Age
6 years
Incorporated 23 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 737 days
Dated 22 August 2022 (3 years ago)
Next confirmation dated 22 August 2023
Was due on 5 September 2023 (2 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 834 days
For period 1 Sep31 Aug 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2022
Was due on 31 May 2023 (2 years 3 months ago)
Contact
Address
Global Link
Dunleavy Drive
Cardiff
CF11 0SN
Wales
Address changed on 1 Apr 2023 (2 years 5 months ago)
Previous address was 26 Colchester Avenue Penylan Cardiff CF23 9BP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Self Emoloyed • British • Lives in Wales • Born in Jul 1973
Mr Gary Bela Szafnauer
PSC • British • Lives in Wales • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
The Knoll Guesthouse Limited
Gary Bela Szafnauer is a mutual person.
Active
1DW Trading Limited
Gary Bela Szafnauer is a mutual person.
Active
5NH Trading Limited
Gary Bela Szafnauer is a mutual person.
Active
Box Hotels & Guesthouses Ltd
Gary Bela Szafnauer is a mutual person.
Active
KGH Limited
Gary Bela Szafnauer is a mutual person.
Liquidation
Box Back Office Ltd
Gary Bela Szafnauer is a mutual person.
Dissolved
Box Car Limited
Gary Bela Szafnauer is a mutual person.
Dissolved
Box Asset Management Ltd
Gary Bela Szafnauer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
£54.36K
Increased by £54.36K (%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£70.96K
Decreased by £44.2K (-38%)
Total Liabilities
-£164.3K
Increased by £57.14K (+53%)
Net Assets
-£93.33K
Decreased by £101.34K (-1265%)
Debt Ratio (%)
232%
Increased by 138.48% (+149%)
Latest Activity
Gary Bela Szafnauer (PSC) Appointed
1 Year 9 Months Ago on 1 Dec 2023
Maqsood Hassan Mohammed Resigned
1 Year 9 Months Ago on 1 Dec 2023
Maqsood Hassan Mohammed (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
Mr Gary Bela Szafnauer Appointed
1 Year 9 Months Ago on 1 Dec 2023
Compulsory Strike-Off Suspended
2 Years 1 Month Ago on 11 Aug 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 1 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 1 Apr 2023
Amended Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
2 Years 12 Months Ago on 14 Sep 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 7 Jun 2022
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Documents
Appointment of Mr Gary Bela Szafnauer as a director on 1 December 2023
Submitted on 6 Dec 2023
Cessation of Maqsood Hassan Mohammed as a person with significant control on 1 December 2023
Submitted on 6 Dec 2023
Termination of appointment of Maqsood Hassan Mohammed as a director on 1 December 2023
Submitted on 6 Dec 2023
Notification of Gary Bela Szafnauer as a person with significant control on 1 December 2023
Submitted on 6 Dec 2023
Compulsory strike-off action has been suspended
Submitted on 11 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Aug 2023
Registered office address changed from 26 Colchester Avenue Penylan Cardiff CF23 9BP United Kingdom to Global Link Dunleavy Drive Cardiff CF11 0SN on 1 April 2023
Submitted on 1 Apr 2023
Amended total exemption full accounts made up to 31 August 2021
Submitted on 29 Sep 2022
Confirmation statement made on 22 August 2022 with no updates
Submitted on 14 Sep 2022
Compulsory strike-off action has been discontinued
Submitted on 7 Jun 2022
Repayment History
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