Company Profile
dissolved
Amerin 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
30 years
Directors
1
Employees
—
SIC Code
56101
Risk
—
Company Overview
Registration, classification & business activity
Amerin Limited (03220089) is a private limited with share capital incorporated on 03/07/1996 (30 years old) and registered in london, EC2Y5AU. The company operates under SIC code 56101 - licenced restaurants.
Private Limited With Share Capital
SIC: 56101
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 Rated
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