Amerin Limited
Company Profile
dissolved
UnknownAmerin Limited
03220089•Private Limited With Share Capital
6Th Floor, 2 London Wall Place, London, EC2Y5AU
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Incorporated
03/07/1996
Company Age
29 years
Directors
1
Employees
—
SIC Code
56101
Risk
not scored
Company Overview
Registration, classification & business activity
Amerin Limited (03220089) is a private limited with share capital incorporated on 03/07/1996 (29 years old) and registered in london, EC2Y5AU. The company operates under SIC code 56101 - licenced restaurants.
Busaba is modern bangkok eating. we create unique sensory experiences through the flavours, aromas and buzz of modern bangkok delivered with heart, style & confidencewe're currently on an exciting journey of growth and are always on the look out for great people to join the family in both our classi...
Private Limited With Share Capital
SIC: 56101
Unknown
Incorporated 03/07/1996
EC2Y5AU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
1
CCJs
Charges
16
Registered
5
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-08-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:30-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:07-04-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-04-2022
Resolution
Category:Resolution
Date:07-04-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:21-12-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-06-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Resolution
Category:Resolution
Date:15-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2012
Termination Director Company With Name
Category:Officers
Date:18-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2012
Termination Secretary Company With Name
Category:Officers
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2011
Legacy
Category:Mortgage
Date:19-11-2010
Legacy
Category:Mortgage
Date:17-11-2010
Legacy
Category:Mortgage
Date:28-10-2010
Legacy
Category:Mortgage
Date:28-10-2010
Legacy
Category:Mortgage
Date:28-10-2010
Legacy
Category:Mortgage
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2010
Legacy
Category:Annual Return
Date:06-08-2009
Legacy
Category:Address
Date:06-08-2009
Legacy
Category:Address
Date:06-08-2009
Legacy
Category:Address
Date:05-08-2009
Legacy
Category:Officers
Date:22-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2009
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Address
Date:31-10-2008
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Address
Date:06-08-2008
Legacy
Category:Address
Date:06-08-2008
Legacy
Category:Address
Date:06-08-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:09-07-2008
Resolution
Category:Resolution
Date:08-07-2008
Legacy
Category:Mortgage
Date:04-07-2008
Legacy
Category:Mortgage
Date:04-07-2008
Legacy
Category:Mortgage
Date:04-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2008
Auditors Resignation Company
Category:Auditors
Date:05-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:14-08-2007
Legacy
Category:Annual Return
Date:17-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:15-09-2006
Legacy
Category:Address
Date:12-07-2006
Legacy
Category:Annual Return
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Address
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date27/02/2020
Filing Date26/06/2019
Latest Accounts26/05/2018
Trading Addresses
6Th Floor, 2 London Wall Place, London, EC2Y5AURegistered
42-48 Great Portland Street, London, W1W7NB