OZDILLER CASH & CARRY LIMITED

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OZDILLER CASH & CARRY LIMITED

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Key Data

Status

Liquidation

Company No.

06985166

Incorporation date

07/08/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AUCopy
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Latest events (Record since 07/08/2009)
dot icon30/05/2025
Liquidators' statement of receipts and payments to 2025-03-27
dot icon29/07/2024
Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-29
dot icon03/06/2024
Liquidators' statement of receipts and payments to 2024-03-27
dot icon15/04/2023
Statement of affairs
dot icon15/04/2023
Registered office address changed from 63 Garman Road London N17 0UN to 30 Old Bailey London EC4M 7AU on 2023-04-15
dot icon15/04/2023
Resolutions
dot icon15/04/2023
Appointment of a voluntary liquidator
dot icon25/10/2022
Termination of appointment of Ela Sonmez as a director on 2022-10-14
dot icon26/08/2022
Total exemption full accounts made up to 2021-08-31
dot icon11/08/2022
Confirmation statement made on 2022-08-07 with no updates
dot icon30/05/2022
Previous accounting period shortened from 2021-08-31 to 2021-08-30
dot icon03/09/2021
Confirmation statement made on 2021-08-07 with no updates
dot icon09/08/2021
Appointment of Miss Ela Sonmez as a director on 2021-08-06
dot icon29/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon09/09/2020
Confirmation statement made on 2020-08-07 with no updates
dot icon23/04/2020
Total exemption full accounts made up to 2019-08-31
dot icon02/09/2019
Confirmation statement made on 2019-08-07 with no updates
dot icon31/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon04/09/2018
Confirmation statement made on 2018-08-07 with no updates
dot icon26/04/2018
Total exemption full accounts made up to 2017-08-31
dot icon18/09/2017
Confirmation statement made on 2017-08-07 with updates
dot icon18/09/2017
Change of details for Mr Fehmi Ozdil as a person with significant control on 2016-10-01
dot icon18/09/2017
Notification of Seyfullah Ozdil as a person with significant control on 2016-10-01
dot icon30/06/2017
Total exemption small company accounts made up to 2016-08-31
dot icon17/08/2016
Confirmation statement made on 2016-08-07 with updates
dot icon27/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon29/09/2015
Director's details changed for Mr Fehmi Ozdil on 2014-08-11
dot icon29/09/2015
Annual return made up to 2015-08-07 with full list of shareholders
dot icon24/08/2015
Termination of appointment of Ergun Ozdil as a director on 2014-09-06
dot icon15/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon08/08/2014
Annual return made up to 2014-08-07 with full list of shareholders
dot icon17/03/2014
Total exemption small company accounts made up to 2013-08-31
dot icon09/08/2013
Annual return made up to 2013-08-07 with full list of shareholders
dot icon21/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon26/09/2012
Annual return made up to 2012-08-07 with full list of shareholders
dot icon31/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon15/08/2011
Annual return made up to 2011-08-07 with full list of shareholders
dot icon15/08/2011
Director's details changed for Mr Ergun Ozdil on 2010-10-01
dot icon31/03/2011
Total exemption small company accounts made up to 2010-08-31
dot icon09/09/2010
Annual return made up to 2010-08-07 with full list of shareholders
dot icon09/09/2010
Director's details changed for Fehmi Ozdil on 2010-08-07
dot icon09/09/2010
Director's details changed for Mr Ergun Ozdil on 2010-08-07
dot icon24/12/2009
Particulars of a mortgage or charge / charge no: 1
dot icon14/08/2009
Ad 11/08/09\gbp si 99@1=99\gbp ic 1/100\
dot icon14/08/2009
Director appointed ergun ozdil
dot icon14/08/2009
Director appointed fehmi ozdil
dot icon12/08/2009
Appointment terminated director barbara kahan
dot icon07/08/2009
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

40
2021
change arrow icon0 % *

* during past year

Cash in Bank

£176,628.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/08/2022
dot iconDue by
30/05/2023
dot iconLast accounts made up to
31/08/2021View PDF

Confirmation

dot iconNext statement date
07/08/2023
dot iconLast statement dated
31/08/2021View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
40
485.94K
-
0.00
176.63K
-
2021
40
485.94K
-
0.00
176.63K
-

Employees

2021

Employees

40 Ascended- *

Net Assets(GBP)

485.94K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

176.63K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About OZDILLER CASH & CARRY LIMITED

OZDILLER CASH & CARRY LIMITED is an(a) Liquidation company incorporated on 07/08/2009 with the registered office located at Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU. There is currently 1 active director according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of OZDILLER CASH & CARRY LIMITED?

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OZDILLER CASH & CARRY LIMITED is currently Liquidation. It was registered on 07/08/2009 .

Where is OZDILLER CASH & CARRY LIMITED located?

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OZDILLER CASH & CARRY LIMITED is registered at Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU.

What does OZDILLER CASH & CARRY LIMITED do?

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OZDILLER CASH & CARRY LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

How many employees does OZDILLER CASH & CARRY LIMITED have?

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OZDILLER CASH & CARRY LIMITED had 40 employees in 2021.

What is the latest filing for OZDILLER CASH & CARRY LIMITED?

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The latest filing was on 30/05/2025: Liquidators' statement of receipts and payments to 2025-03-27.