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Companies House/London/Company profile

AZ FINE JEWELLERY LIMITED

Active - Proposal to Strike off
12084752·incorporated 2019-07-04

AZ FINE JEWELLERY LIMITED is an active UK private limited company, incorporated on 4 July 2019 at Companies House (number 12084752; OpenRegistry canonical ID GB-12084752-az-fine-jewellery-limited). Sophymarine's OpenRegistry classifies it under SIC 46480 (Wholesale of watches and jewellery), one of 2,347 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-07-04
Registered Address
UNIT 4, 34-35 HATTON GARDEN, LONDON, EC1N 8DX, ENGLAND
SIC
46480 — Wholesale of watches and jewellery
Country of origin
United Kingdom

Accounts

Next accounts due 2021-07-04. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2020-05-13. Next confirmation statement due 2021-05-27.

Persons with significant control

AZ FINE JEWELLERY LIMITED has 1 person with significant control on file:

  • Mr Danyaal Aadam born 1977 resident in England, British national. Notified 2020-06-02.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Azhar Ebrahim Patel born 1990 resident in England, British national. Notified 2019-07-04. Ceased 2020-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Umair Bin Nisar born 1981 resident in England, British national. Notified 2020-03-05. Ceased 2020-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46480 (Wholesale of watches and jewellery):

Other companies registered in London: