AMELIA ESTATES LTD
In Liquidation
General Information
NAME
AMELIA ESTATES LTD
COMPANY NUMBER
08480886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
09/04/2013
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/04/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 6BB
2nd Floor
Gadd House
Arcadia Avenue
London
N3 2JU
Grove House
248a Marylebone Road
LONDON
NW1 6BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2023 | New Confirmation Statement filed |
| 25/04/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMELIA ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMELIA ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMELIA ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2021 - Present (3 years and 2 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2013 - 16/04/2013 (0 months) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
16/04/2013 - Present (11 years and 8 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/06/2013 - Present (11 years and 6 months) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/09/2018 - Present (6 years and 3 months) Born in Mar 1963 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2023 | New Confirmation Statement filed |
| 25/04/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 13/10/2021 | Jack Stephen Wilson (921360722) has left the board |
| 13/10/2021 | New Board Member Robert Wilson (928817725) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 23/02/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 23/09/2019 | Robert Thomas Wilson (917883539) has left the board |
| 23/09/2019 | Mark William Wilson (900418940) has left the board |
| 23/09/2019 | New Board Member Jack Stephen Wilson (921360722) Appointed |
| 22/06/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Board Member Mark William Wilson (900418940) Appointed |
| 29/07/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 17/11/2017 | Mark William Wilson (900418940) has left the board |
| 11/09/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 02/05/2015 | New Annual Return filed |
| 30/04/2015 | New Accounts filed |
| 21/07/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 03/04/2014 | Change in Reg. Office |
| 10/06/2013 | Robert Thomas Wilson (917751826) has left the board |
| 10/06/2013 | New Board Member Robert Thomas Wilson (917883539) Appointed |
| 18/04/2013 | Robert Thomas Wilson (900418941) has left the board |
| 18/04/2013 | New Board Member Robert Thomas Wilson (917751826) Appointed |
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