BZZ LIMITED

Key Data

Status

Liquidation

Company No.

05181407

Incorporation date

16/07/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2004)

17/07/2023

Order of court to wind up

View PDF (3 pages)

21/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

19/07/2022

Notification of Peter Hunter as a person with significant control on 2022-07-18

View PDF (2 pages)

19/07/2022

Cessation of Peter Hunter as a person with significant control on 2022-07-18

View PDF (1 pages)

27/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

11/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

28/05/2021

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

03/09/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

31/07/2020

Micro company accounts made up to 2019-07-31

View PDF (3 pages)

10/03/2020

Termination of appointment of David Thomas Smith as a director on 2020-03-09

View PDF (1 pages)

08/08/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

31/07/2018

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

27/07/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

25/07/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/07/2018

Confirmation statement made on 2018-07-21 with no updates

View PDF (3 pages)

03/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2018

Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL England to Sterling Partners Limited Units 15 & 16 7 Wenlock Road London N1 7SL on 2018-03-09

View PDF (1 pages)

02/08/2017

Confirmation statement made on 2017-07-21 with updates

View PDF (4 pages)

27/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

21/12/2016

Resolutions

View PDF (3 pages)

21/12/2016

Termination of appointment of David Thomas Smith as a secretary on 2016-12-21

View PDF (1 pages)

20/12/2016

Director's details changed for Peter Hunter on 2016-12-20

View PDF (2 pages)

20/12/2016

Director's details changed for Mr David Thomas Smith on 2016-12-20

View PDF (2 pages)

20/12/2016

Registered office address changed from 16 Crossfield Road London N17 6AY to C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL on 2016-12-20

View PDF (1 pages)

29/07/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (5 pages)

16/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

08/08/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (5 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

22/07/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (5 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

02/09/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (5 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

18/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (5 pages)

30/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

26/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (5 pages)

31/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

13/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/11/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (5 pages)

09/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/07/2010

Director's details changed for Mr David Thomas Smith on 2010-06-16

View PDF (2 pages)

02/07/2010

Director's details changed for Mr Daivd Thomas Smith on 2010-06-16

View PDF (2 pages)

18/06/2010

Statement of capital following an allotment of shares on 2010-06-16

View PDF (2 pages)

18/06/2010

Appointment of Mr Daivd Thomas Smith as a director

View PDF (2 pages)

25/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

25/08/2009

Return made up to 16/07/09; full list of members

View PDF (3 pages)

12/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

17/11/2008

Return made up to 16/07/08; full list of members

View PDF (3 pages)

03/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

06/09/2007

Return made up to 16/07/07; full list of members

View PDF (2 pages)

11/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

14/11/2006

Return made up to 16/07/06; full list of members

View PDF (2 pages)

14/11/2006

Registered office changed on 14/11/06 from: 16 crossfiled road london N17 6AY

View PDF (1 pages)

07/08/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

13/10/2005

Registered office changed on 13/10/05 from: derek rothera & company 339-340 upper street london N1 0PD

View PDF (1 pages)

13/10/2005

Return made up to 16/07/05; full list of members

View PDF (2 pages)

26/07/2004

Registered office changed on 26/07/04 from: 339-340 upper street london N1 0PD

View PDF (1 pages)

26/07/2004

New secretary appointed

View PDF (1 pages)

26/07/2004

New director appointed

View PDF (1 pages)

23/07/2004

Director resigned

View PDF (1 pages)

23/07/2004

Secretary resigned

View PDF (1 pages)

23/07/2004

Registered office changed on 23/07/04 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

16/07/2004

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,622,716.00

Business linkages

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Confirmation

Last made up date

31/07/2021

Next confirmation date

08/07/2023

Last change occurred

31/07/2021

Accounts

Total Exemption Full

Last made up date

31/07/2021

Next account date

31/07/2022

Next due on

31/07/2023

See more events →

Financial Ratios

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

2021
1
1.18M
-
0.00
1.62M
-

2021
1
1.18M
-
0.00
1.62M
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

1.18M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.62M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hunter, Peter	Director	16/07/2004 - Present	-

Persons with Significant Control

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

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Description

About BZZ LIMITED

BZZ LIMITED is an(a) Liquidation company incorporated on 16/07/2004 with the registered office located at Sterling Partners Limited Units 15 & 16, 7 Wenlock Road, London N1 7SL. 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 BZZ LIMITED?

BZZ LIMITED is currently Liquidation. It was registered on 16/07/2004 .

Where is BZZ LIMITED located?

BZZ LIMITED is registered at Sterling Partners Limited Units 15 & 16, 7 Wenlock Road, London N1 7SL.

What does BZZ LIMITED do?

BZZ LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BZZ LIMITED have?

BZZ LIMITED had 1 employees in 2021.

What is the latest filing for BZZ LIMITED?

The latest filing was on 17/07/2023: Order of court to wind up.