Company information:
Firezza Holdings Limited (No: 08818370)
Address: 10 PRIZE WALK, LONDON, E20 1AD, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 17-Dec-2013
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 26-Oct-2022
Industry Class: 70100 - Activities of head offices
Current Director: HEMINI DEVEN PATEL ( DOB: Sep-1960 From: Nov-2017 )
Resigned Director: MAURICE ABBOUDI ( From: Jun-2014 To: Feb-2016 )
Resigned Director: JOHN BARBER ( DOB: Jan-1960 From: Mar-2014 To: Feb-2016 )
Resigned Director: EDIN BASIC ( DOB: Oct-1966 From: Dec-2013 To: Nov-2017 )
Resigned Director: RICHARD PAUL HODGSON ( DOB: Aug-1969 From: Feb-2016 To: May-2017 )
Resigned Director: JOHN PATRICK STEPHEN LEYDEN ( DOB: Jan-1966 From: Dec-2013 To: Feb-2016 )
Resigned Director: ADNAN MEDJEDOVIC ( From: Dec-2013 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: PETER MERVYN PRITCHARD ( DOB: Nov-1961 From: Mar-2014 To: Feb-2016 )
Resigned Director: ALEXANDER JOHN SCOTT-BARRETT ( DOB: Jun-1955 From: Jan-2015 To: Feb-2016 )
Resigned Director: JINLONG WANG ( DOB: Mar-1957 From: Jun-2017 To: Nov-2017 )
Resigned Secretary: ANDREW DAVID PELLINGTON ( From: May-2016 To: Nov-2017 )
Persons of Significant Control:
Net Gold Star Limited, 6th Floor Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-12-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,171,000 | 3,171,000 | 3,171,000 | 3,171,000 | 3,171,000 | 3,171,000 | 0.0,3171000.0,3171000.0,3171000.0,3171000.0,3171000.0,3171000.0 | |
| Fixed assets / Investments, fixed assets | 3,171,000 | 3,171,000 | 0.0,3171000.0,3171000.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 799,000 | 799,000 | 799,000 | 799,000 | 799,000 | 799,000 | 0.0,799000.0,799000.0,799000.0,799000.0,799000.0,799000.0 | |
| Current assets / Debtors | 778,000 | 778,000 | 0.0,778000.0,778000.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 21,000 | 21,000 | 0.0,21000.0,21000.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -148,000 | -148,500 | -148,000 | -148,465 | -148,465 | -148,465 | 0.0,-148000.0,-148500.0,-148000.0,-148465.0,-148465.0,-148465.0 | |
| Total assets less current liabilities | 3,023,000 | 3,022,500 | 3,023,000 | 3,022,535 | 3,022,535 | 3,022,535 | 0.0,3023000.0,3022500.0,3023000.0,3022535.0,3022535.0,3022535.0 | |
| Net assets (liabilities) | 3,023,000 | 3,022,500 | 3,022,000 | 3,021,820 | 3,021,640 | 3,021,460 | 0.0,3023000.0,3022500.0,3022000.0,3021820.0,3021640.0,3021460.0 | |
| Equity / share capital and reserves | 3,271,000 | 3,023,000 | 3,022,500 | 3,022,000 | 3,021,820 | 3,021,640 | 3,021,460 | 3271000.0,3023000.0,3022500.0,3022000.0,3021820.0,3021640.0,3021460.0 |