Company information:
Firezza Limited (No: 04158876)
Address: 14 BONHILL STREET, LONDON, EC2A 4BX
Status: Liquidation
Incorporated: 13-Feb-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Dec-2022
Industry Class: 56101 - Licensed restaurants
Current Director: HEMINI DEVEN PATEL ( DOB: Sep-1960 From: Nov-2017 )
Resigned Director: JOHN BARBER ( DOB: Jan-1960 From: Dec-2014 To: Feb-2016 )
Resigned Director: EDIN BASIC ( DOB: Oct-1966 From: Feb-2001 To: Nov-2017 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Feb-2001 To: Feb-2001 )
Resigned Director: STEPHEN PETER EDWARDS ( DOB: Feb-1964 From: Jun-2005 To: Mar-2014 )
Resigned Director: SARAH GILLIAN FOX ( DOB: Oct-1959 From: Jun-2006 To: Dec-2006 )
Resigned Director: RICHARD PAUL HODGSON ( DOB: Aug-1969 From: Feb-2016 To: May-2017 )
Resigned Director: AIDA MAJID KHAN ( DOB: Jan-1979 From: Feb-2015 To: Feb-2016 )
Resigned Director: JOHN PATRICK STEPHEN LEYDEN ( DOB: Jan-1966 From: Oct-2009 To: Feb-2016 )
Resigned Director: ADNAN MEDJEDOVIC ( DOB: May-1967 From: Feb-2001 To: Feb-2016 )
Resigned Director: DARSANA PATEL ( DOB: Aug-1967 From: Nov-2017 To: Jan-2022 )
Resigned Director: ANDREW DAVID PELLINGTON ( DOB: Jan-1964 From: Feb-2016 To: Nov-2017 )
Resigned Director: JINLONG WANG ( DOB: Mar-1957 From: Jun-2017 To: Nov-2017 )
Resigned Secretary: EDIN BASIC ( From: Feb-2001 To: May-2016 )
Resigned Secretary: ANDREW DAVID PELLINGTON ( From: May-2016 To: Nov-2017 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Feb-2001 To: Feb-2001 )
Persons of Significant Control:
Firezza Holdings Limited, 10 Prize Walk, London, E20 1AD, England: Ownership of shares – 75% or more (Notified: 2018-12-01)
Crystal Bright Developments Limited, PO BOX 957, Offshore Incorporations Centre Road Town, Tortola, British Virgin Islands: Ownership of shares – 75% or more, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-07-23, Ceased: 2016-07-23)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 3,813,000 | 3,049,124 | 3,049,122 | 3,049,122 | 3,049,122 | 0.0,3813000.0,3049124.0,3049122.0,3049122.0,3049122.0 | |
| Fixed assets / Intangible assets | 74,000 | 62,901 | 62,901 | 0.0,74000.0,0.0,0.0,62901.0,62901.0 | |||
| Fixed assets / Property, plant and equipment | 3,739,000 | 2,986,221 | 2,986,221 | 0.0,3739000.0,0.0,0.0,2986221.0,2986221.0 | |||
| Current assets | 1,080,000 | 171,326 | 171,326 | 171,326 | 171,326 | 0.0,1080000.0,171326.0,171326.0,171326.0,171326.0 | |
| Current assets / Total inventories | 131,000 | 27,250 | 27,250 | 0.0,131000.0,0.0,0.0,27250.0,27250.0 | |||
| Current assets / Debtors | 746,000 | 124,127 | 124,127 | 0.0,746000.0,0.0,0.0,124127.0,124127.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 65,000 | 0.0,65000.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 203,000 | 19,949 | 19,949 | 0.0,203000.0,0.0,0.0,19949.0,19949.0 | |||
| Net current assets (liabilities) | -5,161,000 | -8,822,938 | -8,822,938 | -8,762,238 | -8,701,888 | 0.0,-5161000.0,-8822938.0,-8822938.0,-8762238.0,-8701888.0 | |
| Total assets less current liabilities | -1,348,000 | -5,773,814 | -5,773,816 | -5,713,116 | -5,652,766 | 0.0,-1348000.0,-5773814.0,-5773816.0,-5713116.0,-5652766.0 | |
| Provisions for liabilities, balance sheet subtotal | 157,000 | 161,378 | 161,378 | 161,378 | 161,378 | 0.0,157000.0,161378.0,161378.0,161378.0,161378.0 | |
| Net assets (liabilities) | -1,505,000 | -5,935,192 | -5,935,344 | -5,874,494 | -5,814,144 | 0.0,-1505000.0,-5935192.0,-5935344.0,-5874494.0,-5814144.0 | |
| Equity / share capital and reserves | 231,574 | -1,505,000 | -5,935,192 | -5,935,344 | -5,874,494 | -5,814,144 | 231574.0,-1505000.0,-5935192.0,-5935344.0,-5874494.0,-5814144.0 |