ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

DZ Invest Ltd

DZ Invest Ltd is an active company incorporated on 17 December 2020 with the registered office located in London, Greater London. DZ Invest Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13087272
Private limited company
Age
4 years
Incorporated 17 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 624 days
Dated 16 December 2022 (2 years 9 months ago)
Next confirmation dated 16 December 2023
Was due on 30 December 2023 (1 year 8 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 715 days
For period 17 Dec31 Dec 2021 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
3.50 Canterbury Court
1-3 Brixton Road
London
Surrey
SW9 6DE
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Artistic Director • British • Lives in England • Born in Jan 1983
PSC • Director • British • Lives in Netherlands • Born in Apr 1987 • Commercial Director
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rosdec Invest UK Limited
Antonio Zanghi is a mutual person.
Active
Complianceone Group Limited
Antonio Zanghi is a mutual person.
Active
Burnt Furniture Ltd
Antonio Zanghi and Mr Lee Anthony Dodds are mutual people.
Dissolved
Maxima Compliance Ltd
Antonio Zanghi is a mutual person.
Liquidation
Complitech Ltd
Antonio Zanghi is a mutual person.
Dissolved
Compliance Technologies Ltd
Antonio Zanghi is a mutual person.
Dissolved
Maxima Compliance Europe Ltd
Antonio Zanghi is a mutual person.
Dissolved
Datavault Technologies Ltd
Antonio Zanghi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£5
Turnover
Unreported
Employees
Unreported
Total Assets
£62.07K
Total Liabilities
-£75.06K
Net Assets
-£12.99K
Debt Ratio (%)
121%
Latest Activity
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 11 Jun 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 14 May 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 29 Nov 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 14 Jan 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 15 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Jan 2022
Registered Address Changed
4 Years Ago on 8 Jun 2021
Get Credit Report
Discover DZ Invest Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 14 May 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 15 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 3 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 14 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 15 Nov 2022
Confirmation statement made on 16 December 2021 with updates
Submitted on 8 Jan 2022
Resolutions
Submitted on 6 Aug 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year