1A1Z LIMITED

Q: What is the latest filing for 1A1Z LIMITED?

The latest filing was on 18/04/2024: Order of court to wind up.

Key Data

Status

Liquidation

Company No.

Incorporation date

15/09/2017

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2017)

18/04/2024

Order of court to wind up

View PDF (2 pages)

09/10/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

03/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

22/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

26/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

21/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

24/12/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

01/10/2020

Confirmation statement made on 2020-09-14 with updates

View PDF (5 pages)

01/10/2020

Statement of capital following an allotment of shares on 2019-02-21

View PDF (3 pages)

28/05/2020

Registered office address changed from C/O Rw Blears Llp 29 Lincoln's Inn Fields London WC2A 3EG England to 64 Southwark Bridge Road London SE1 0AS on 2020-05-28

View PDF (1 pages)

11/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2019

Confirmation statement made on 2019-09-14 with updates

View PDF (4 pages)

13/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

20/04/2019

Cessation of Golden Arie Hi-Tech Investments Pte. Ltd as a person with significant control on 2018-05-23

View PDF (1 pages)

20/03/2019

Previous accounting period extended from 2018-09-30 to 2018-12-31

View PDF (3 pages)

11/01/2019

Statement of capital following an allotment of shares on 2019-01-03

View PDF (3 pages)

30/10/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (4 pages)

12/06/2018

Appointment of Mr Alexandre Dubé as a director on 2018-05-11

View PDF (2 pages)

06/06/2018

Sub-division of shares on 2018-03-22

View PDF (4 pages)

06/06/2018

Statement of capital following an allotment of shares on 2018-03-23

View PDF (4 pages)

27/04/2018

Change of share class name or designation

View PDF (2 pages)

26/04/2018

Resolutions

View PDF (34 pages)

11/04/2018

Resolutions

View PDF (3 pages)

11/04/2018

Change of details for Mr. Yaron Yago as a person with significant control on 2018-03-23

View PDF (2 pages)

11/04/2018

Notification of Golden Arie Hi-Tech Investments Pte. Ltd as a person with significant control on 2018-03-23

View PDF (2 pages)

11/04/2018

Registered office address changed from 63 Quaker Court Banner Street London EC1Y 8QB United Kingdom to C/O Rw Blears Llp 29 Lincoln's Inn Fields London WC2A 3EG on 2018-04-11

View PDF (1 pages)

11/04/2018

Appointment of Mr Simon Tobelem as a director on 2018-03-23

View PDF (2 pages)

15/09/2017

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-42.79 % *

* during past year

Cash in Bank

£263,137.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2023

Due by

30/09/2024

Last accounts made up to

31/12/2022View PDF

Confirmation

Next statement date

14/09/2024

Last statement dated

31/12/2022View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
381.42K
-
0.00
459.97K
-

2022
4
602.12K
-
0.00
263.14K
-

2022
4
602.12K
-
0.00
263.14K
-

2022

Employees

4 0 % *

Net Assets(GBP)

602.12K £57.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

263.14K £-42.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Liquidation

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

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Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

Turnover:

No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

Reg. date:

13/02/2020

Turnover:

No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDProspect House 1 Prospect House, Millennium Way, Derby DE24 8HG

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Dissolved

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About 1A1Z LIMITED

1A1Z LIMITED is a Liquidation company incorporated on 15/09/2017 with the registered office located at 64 Southwark Bridge, Road, London SE1 0AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of 1A1Z LIMITED?

1A1Z LIMITED is currently Liquidation. It was registered on 15/09/2017 .

Where is 1A1Z LIMITED located?

1A1Z LIMITED is registered at 64 Southwark Bridge, Road, London SE1 0AS.

What does 1A1Z LIMITED do?

1A1Z LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does 1A1Z LIMITED have?

1A1Z LIMITED had 4 employees in 2022.

What is the latest filing for 1A1Z LIMITED?

The latest filing was on 18/04/2024: Order of court to wind up.