AZBER LIMITED

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AZBER LIMITED

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Key Data

Status

Dissolved

Company No.

09289691

Incorporation date

31/10/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O FROST GROUP LIMITED, Court House The Old Police Station South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BRCopy
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Latest events (Record since 31/10/2014)
dot icon06/10/2023
Final Gazette dissolved following liquidation
dot icon06/07/2023
Return of final meeting in a members' voluntary winding up
dot icon07/11/2022
Liquidators' statement of receipts and payments to 2022-10-07
dot icon22/10/2021
Registered office address changed from 5 Stirling Court Yard Stirling Way Borehamwood WD6 2FX England to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2021-10-22
dot icon22/10/2021
Appointment of a voluntary liquidator
dot icon22/10/2021
Resolutions
dot icon22/10/2021
Declaration of solvency
dot icon16/06/2021
Cessation of Tumay Ekrem as a person with significant control on 2021-02-28
dot icon16/06/2021
Confirmation statement made on 2021-06-16 with updates
dot icon09/06/2021
Total exemption full accounts made up to 2021-03-31
dot icon28/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon08/10/2020
Confirmation statement made on 2020-10-03 with updates
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon07/10/2019
Confirmation statement made on 2019-10-03 with no updates
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon31/10/2018
Registered office address changed from 4 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX to 5 Stirling Court Yard Stirling Way Borehamwood WD6 2FX on 2018-10-31
dot icon09/10/2018
Confirmation statement made on 2018-10-03 with no updates
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon03/11/2017
Confirmation statement made on 2017-10-03 with updates
dot icon10/11/2016
Confirmation statement made on 2016-10-31 with updates
dot icon27/07/2016
Micro company accounts made up to 2016-03-31
dot icon09/03/2016
Termination of appointment of Tumay Ekrem as a director on 2016-03-09
dot icon09/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
dot icon04/11/2015
Second filing of SH01 previously delivered to Companies House
dot icon21/10/2015
Registered office address changed from 3rd Floor, Brook Point, 1412-1420 High Road London N20 9BH United Kingdom to 4 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 2015-10-21
dot icon15/10/2015
Statement of capital following an allotment of shares on 2014-11-03
dot icon15/10/2015
Appointment of Mr Huseyin Ekrem as a director on 2015-04-10
dot icon14/09/2015
Current accounting period extended from 2015-10-31 to 2016-03-31
dot icon09/02/2015
Director's details changed for Ms Tumay Ekrem on 2015-02-09
dot icon10/11/2014
Termination of appointment of Barbara Kahan as a director on 2014-10-31
dot icon03/11/2014
Appointment of Ms Tumay Ekrem as a director on 2014-10-31
dot icon03/11/2014
Termination of appointment of Barbara Kahan as a director on 2014-10-31
dot icon31/10/2014
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£76,627.00

Confirmation

dot iconLast made up date
31/03/2021
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
75.66K
-
0.00
76.63K
-
2021
1
75.66K
-
0.00
76.63K
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

75.66K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

76.63K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kahan, Barbara
Director
31/10/2014 - 31/10/2014
27940
Ekrem, Huseyin
Director
10/04/2015 - Present
1
Ekrem, Tumay
Director
31/10/2014 - 09/03/2016
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AZBER LIMITED

AZBER LIMITED is an(a) Dissolved company incorporated on 31/10/2014 with the registered office located at C/O FROST GROUP LIMITED, Court House The Old Police Station South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AZBER LIMITED?

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AZBER LIMITED is currently Dissolved. It was registered on 31/10/2014 and dissolved on 06/10/2023.

Where is AZBER LIMITED located?

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AZBER LIMITED is registered at C/O FROST GROUP LIMITED, Court House The Old Police Station South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BR.

What does AZBER LIMITED do?

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AZBER LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does AZBER LIMITED have?

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AZBER LIMITED had 1 employees in 2021.

What is the latest filing for AZBER LIMITED?

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The latest filing was on 06/10/2023: Final Gazette dissolved following liquidation.