AZ FINE JEWELLERY LIMITED

Key Data

Status

Active

Company No.

12084752

Incorporation date

04/07/2019

Size

Classification

Wholesale of watches and jewellery (46.48 - SIC 2007);Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/07/2019)

05/08/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2020

Termination of appointment of Umair Bin Nisar as a director on 2020-07-31

View PDF (1 pages)

01/09/2020

Notification of Danyaal Aadam as a person with significant control on 2020-06-02

View PDF (2 pages)

01/09/2020

Cessation of Umair Bin Nisar as a person with significant control on 2020-06-02

View PDF (1 pages)

01/09/2020

Appointment of Mr Danyaal Aadam as a director on 2020-06-02

View PDF (2 pages)

14/05/2020

Change of details for Mr Umair Bin Nisar as a person with significant control on 2020-03-05

View PDF (2 pages)

13/05/2020

Confirmation statement made on 2020-05-13 with updates

View PDF (4 pages)

13/05/2020

Termination of appointment of Azhar Ebrahim Patel as a director on 2020-04-30

View PDF (1 pages)

13/05/2020

Notification of Umair Bin Nisar as a person with significant control on 2020-03-05

View PDF (2 pages)

13/05/2020

Cessation of Azhar Ebrahim Patel as a person with significant control on 2020-03-05

View PDF (1 pages)

16/03/2020

Appointment of Mr Umair Bin Nisar as a director on 2020-03-14

View PDF (2 pages)

18/07/2019

Change of details for Mr Azhar Ebrahim Patel as a person with significant control on 2019-07-16

View PDF (2 pages)

18/07/2019

Director's details changed for Mr Azhar Ebrahim Patel on 2019-07-16

View PDF (2 pages)

16/07/2019

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Unit 4 34-35 Hatton Garden London EC1N 8DX on 2019-07-16

View PDF (1 pages)

04/07/2019

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

13/05/2021

Accounts

Next account date

31/07/2020

Next due on

04/07/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nisar, Umair Bin	Director	14/03/2020 - 31/07/2020	28
Mr Danyaal Aadam	Director	02/06/2020 - Present	-
Mr Azhar Ebrahim Patel	Director	04/07/2019 - 30/04/2020	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About AZ FINE JEWELLERY LIMITED

AZ FINE JEWELLERY LIMITED is an(a) Active company incorporated on 04/07/2019 with the registered office located at Unit 4 34-35 Hatton Garden, London EC1N 8DX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AZ FINE JEWELLERY LIMITED?

AZ FINE JEWELLERY LIMITED is currently Active. It was registered on 04/07/2019 .

Where is AZ FINE JEWELLERY LIMITED located?

AZ FINE JEWELLERY LIMITED is registered at Unit 4 34-35 Hatton Garden, London EC1N 8DX.

What does AZ FINE JEWELLERY LIMITED do?

AZ FINE JEWELLERY LIMITED operates in the Wholesale of watches and jewellery (46.48 - SIC 2007) sector.

What is the latest filing for AZ FINE JEWELLERY LIMITED?

The latest filing was on 05/08/2021: Compulsory strike-off action has been suspended.