Amedeo Resources Limited

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amedeo resources limited
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Large Enterprise

Amedeo Resources Limited

05216336•Private Limited With Share Capital

Unit 10, Enterprise Court, Blackpool Busi, Blackpool, FY42RW
Website0207583830

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Incorporated

27/08/2004

Company Age

21 years

Directors

1

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Amedeo Resources Limited (05216336) is a private limited with share capital incorporated on 27/08/2004 (21 years old) and registered in blackpool, FY42RW. The company operates under SIC code 70100 and is classified as Large Enterprise.

Amedeo resources plc is a company based out of 201 temple chambers 3-7 temple avenue, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 27/08/2004
FY42RW

Financial Overview

Total Assets

£15.65M

Liabilities

£24.48M

Net Assets

£-8.84M

Est. Turnover

£32.12M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Directors

3

Shareholders

1

CCJs

Board of Directors

1
A
abdelkrim bensalem
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:11-06-2024
Gazette Notice Voluntary
Category:Gazette
Date:14-05-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2024
Accounts Amended With Accounts Type Small
Category:Accounts
Date:15-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2023
Auditors Resignation Company
Category:Auditors
Date:01-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2021
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Auditors Resignation Company
Category:Auditors
Date:21-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-06-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:18-06-2019
Resolution
Category:Resolution
Date:18-06-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2019
Capital Alter Shares Subdivision
Category:Capital
Date:22-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Resolution
Category:Resolution
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Resolution
Category:Resolution
Date:16-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2017
Resolution
Category:Resolution
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Resolution
Category:Resolution
Date:20-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-09-2015
Capital Alter Shares Consolidation
Category:Capital
Date:10-07-2015
Capital Allotment Shares
Category:Capital
Date:10-07-2015
Resolution
Category:Resolution
Date:10-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-09-2014
Move Registers To Sail Company With New Address
Category:Address
Date:01-09-2014
Change Sail Address Company With New Address
Category:Address
Date:01-09-2014
Resolution
Category:Resolution
Date:06-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-07-2014
Capital Allotment Shares
Category:Capital
Date:11-03-2014
Capital Allotment Shares
Category:Capital
Date:03-03-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2014
Resolution
Category:Resolution
Date:05-11-2013
Resolution
Category:Resolution
Date:21-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2013
Change Of Name Notice
Category:Change Of Name
Date:17-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2013

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2023
Filing Date14/09/2023
Latest Accounts31/12/2021

Trading Addresses

201 Temple Chambers, London, EC4Y0DT
Unit 10, Enterprise Court, Blackpool Business Park, Amy Johnso, Blackpool, FY42RWRegistered

Contact

0207583830
amedeoresources.com
Unit 10, Enterprise Court, Blackpool Busi, Blackpool, FY42RW