Amelia Estates Ltd
Company Profile
in liquidation
MediumAmelia Estates Ltd
08480886•Private Limited With Share Capital
5Th Floor Grove House, 248A Marylebone Road, London, NW16BB
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Incorporated
09/04/2013
Company Age
13 years
Directors
1
Employees
60
SIC Code
56101
Risk
not scored
Company Overview
Registration, classification & business activity
Amelia Estates Ltd (08480886) is a private limited with share capital incorporated on 09/04/2013 (13 years old) and registered in london, NW16BB. The company operates under SIC code 56101 - licenced restaurants.
Amelia estates ltd is a leisure, travel & tourism company based out of 28-32 gabriels hill, maidstone, kent, united kingdom.
Private Limited With Share Capital
SIC: 56101
Medium
Incorporated 09/04/2013
NW16BB
60 employees
Financial Overview
Total Assets
£423.1K
Liabilities
£1.35M
Net Assets
£-930.4K
Cash
£45.2K
Key Metrics
60
Employees
1
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
50
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-07-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:30-05-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-05-2023
Resolution
Category:Resolution
Date:30-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2013
Termination Director Company With Name
Category:Officers
Date:06-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Incorporation Company
Category:Incorporation
Date:09-04-2013
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2023
Filing Date07/04/2022
Latest Accounts31/12/2021
Trading Addresses
2Nd Floor, Gadd House, Arcadia Avenue, London, N32JU
Grove House, 248A Marylebone Road, London, NW16BBRegistered
Contact
5Th Floor Grove House, 248A Marylebone Road, London, NW16BB