OpenCompanies

BIZ Global

Company number
09404281
Status
Dissolved
Type
Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Incorporated
23 Jan 2015
Dissolved
14 Jul 2026
Nature of business
Development of building projects
Retail sale via mail order houses or via Internet
Activities of real estate investment trusts
Financial intermediation not elsewhere classified

Registered office

Officers

NameRoleAppointedResigned
KEKEC, Burhan, Mr. Director 1 Jan 2016 1 Jan 2016
KEKEC, Yilmaz, Mr. Secretary 23 Jan 2015 24 Jan 2018
KEKEÇ, Murat, Mr. Director 17 Jan 2020
SALYK, Mariya, Mrs. Secretary 1 Sep 2015
KEKEC, Yilmaz, Mr. Director 23 Jan 2015

Control

NameNature of controlNotifiedCeased
Mr. Murat Kekeç Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 Jan 2017 1 Oct 2020
Mr. Yilmaz Kekec Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
7 Apr 2016

Accounts

Year ended Net assets Cash
31 Jan 2025 Dormant £2,000 -
31 Jan 2024 Dormant £2,000 £2,000
31 Jan 2023 Dormant £2,000 £2,000
31 Jan 2022 Dormant £2,000 £2,000
31 Jan 2021 Dormant £2,000 £2,000
31 Jan 2020 Dormant £2,000 £2,000
31 Jan 2019 Dormant £2,000 £2,000
30 Jan 2018 Dormant £0 -
31 Jan 2017 Dormant £0 -
31 Jan 2016 Dormant £5,000 £5,000

Connections

Controls

Registered address

3,189 companies are registered at this address - likely a registration agent.

Data