Fawzia Investments Limited in Liverpool, L1 5JW

Description

Data updated on: 04-12-2018

The firm was registered in Liverpool with reg. no. 08364531. The company was registered in 2013. The headquarters of the company was located at 116 Duke Street . The post code for this place is L1 5JW. This enterprise was dissolved on 16th October 2018, which means it had been active for five years. The company's name switch from Fedmaih to Fawzia Investments Limited occurred on 31st January 2013.

This specific business was overseen by 1 director: Bea D., who was appointed in January 2015.

The companies that controlled this firm included: Magayon Holdinglimited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Dubai at Port Saeed, Deita, Po Box 121296 and was registered as a PSC under the registration number Afzos989.

Previous company's names
Fawzia Investments Limited 2013-01-31
Fedmaih Limited 2013-01-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31
Currency
Net Worth	16 691	15 891	15 891

Balance Sheet
Cash Bank In Hand	10 331
Current Assets	26 071	15 740
Debtors	15 740	15 740	15 740	15 740

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	16 690	15 890	15 890
Shareholder Funds	16 691	15 891	15 891

Other Financial Data
Amounts Owed By Group Undertakings			15 740	15 740
Creditors			15 589	15 589
Creditors Due Within One Year	25 120	15 589	15 589
Investments Fixed Assets	15 740	15 740	15 740	15 740
Investments In Group Undertakings			15 740	15 740
Net Current Assets Liabilities	951	151	151	151
Number Shares Allotted	1	1	1
Other Creditors			500	500
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities	16 691	15 891	15 891	15 891

Company staff

Bea D.

Role: Director

Appointed: 18 January 2015

Latest update: 11 September 2023

People with significant control

Magayon Holdinglimited

Address: Office 303 New Century Citytower Port Saeed, Deita, PO BOX 121296, Dubai, United Arab Emirates

Legal authority Offshore Company Regulations Of Ajman Free Zone

Legal form Limited

Country registered United Arab Emirates

Place registered Ajman

Registration number Afzos989

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2018
Account last made up date	31 January 2017
Confirmation statement next due date	31 January 2019
Confirmation statement last made up date	17 January 2018

Annual Accounts 16 October 2014
Start Date For Period Covered By Report	17 January 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	16 October 2014
Annual Accounts 13 October 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	13 October 2015
Annual Accounts 8 June 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	8 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017

Fawzia Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bea D.

Federico M.

People with significant control

Magayon Holdinglimited

Accounts Documents

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