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Downer New Zealand Ltd

Downer New Zealand Ltd is a dissolved company incorporated on 14 March 2023 with the registered office located in Croydon, Greater London. Downer New Zealand Ltd was registered 2 years 6 months ago.
Status
Dissolved
Dissolved on 29 April 2025 (4 months ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
14730208
Private limited company
Age
2 years 6 months
Incorporated 14 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Flat 5 13 Thornhill Road
Croydon
Surrey
CR0 2XZ
Address changed on 19 Aug 2024 (1 year ago)
Previous address was PO Box 4385 14730208 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Gabor Szentes
PSC • Director • Hungarian • Lives in England • Born in Feb 1974
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Mutual Companies
Eidizada Ltd
Gabor Szentes is a mutual person.
Active
Gsstore Ltd
Gabor Szentes is a mutual person.
Active
6 Sigma Ventures Limited
Gabor Szentes is a mutual person.
Active
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Financials
Downer New Zealand Ltd 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 Dissolution
4 Months Ago on 29 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 11 Feb 2025
Registered Address Changed
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Ali Hamza Resigned
1 Year 8 Months Ago on 16 Jan 2024
Mr Gabor Szentes Appointed
1 Year 8 Months Ago on 16 Jan 2024
Gabor Szentes (PSC) Appointed
1 Year 8 Months Ago on 15 Jan 2024
Ali Hamza (PSC) Resigned
1 Year 8 Months Ago on 15 Jan 2024
Incorporated
2 Years 6 Months Ago on 14 Mar 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Feb 2025
Registered office address changed from PO Box 4385 14730208 - Companies House Default Address Cardiff CF14 8LH to Flat 5 13 Thornhill Road Croydon Surrey CR0 2XZ on 19 August 2024
Submitted on 19 Aug 2024
Submitted on 31 May 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 30 Jan 2024
Appointment of Mr Gabor Szentes as a director on 16 January 2024
Submitted on 29 Jan 2024
Cessation of Ali Hamza as a person with significant control on 15 January 2024
Submitted on 29 Jan 2024
Termination of appointment of Ali Hamza as a director on 16 January 2024
Submitted on 29 Jan 2024
Notification of Gabor Szentes as a person with significant control on 15 January 2024
Submitted on 29 Jan 2024
Certificate of change of name
Submitted on 29 Jan 2024
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Repayment History
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