Amimed Direct Limited

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amimed direct limited
in liquidation
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Amimed Direct Limited

03013405•Private Limited With Share Capital

14 Bonhill Street, London, EC2A4BX
Website02082033203

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Incorporated

24/01/1995

Company Age

31 years

Directors

1

Employees

56

SIC Code

46900

Risk

not scored

Company Overview

Registration, classification & business activity

Amimed Direct Limited (03013405) is a private limited with share capital incorporated on 24/01/1995 (31 years old) and registered in london, EC2A4BX. The company operates under SIC code 46900 - non-specialised wholesale trade.

Amimed direct limited is a wholesale company based out of haslers old station road, loughton, united kingdom.

Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 24/01/1995
EC2A4BX
56 employees

Financial Overview

Total Assets

£5.14M

Liabilities

£4.55M

Net Assets

£591.5K

Turnover

£13.46M

Cash

£3.6K

Key Metrics

56

Employees

1

Directors

2

Shareholders

Board of Directors

1
D
david balcombe
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-08-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:05-08-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-04-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-04-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-04-2021
Liquidation Disclaimer Notice
Category:Insolvency
Date:01-03-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:03-04-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-04-2020
Resolution
Category:Resolution
Date:03-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Legacy
Category:Officers
Date:09-07-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:06-04-2009
Legacy
Category:Annual Return
Date:10-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:19-01-2009
Legacy
Category:Mortgage
Date:29-04-2008
Legacy
Category:Annual Return
Date:20-03-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:04-05-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:15-09-2006
Legacy
Category:Annual Return
Date:10-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Capital
Date:01-03-2006
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Address
Date:05-08-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:17-06-2005
Legacy
Category:Annual Return
Date:23-02-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:07-06-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:17-05-2004
Legacy
Category:Annual Return
Date:29-01-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:28-08-2003
Legacy
Category:Annual Return
Date:29-01-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:24-07-2002
Legacy
Category:Annual Return
Date:06-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2001
Legacy
Category:Address
Date:15-08-2001
Legacy
Category:Mortgage
Date:08-03-2001
Legacy
Category:Annual Return
Date:13-02-2001
Resolution
Category:Resolution
Date:04-12-2000
Legacy
Category:Capital
Date:14-11-2000
Legacy
Category:Capital
Date:31-10-2000
Resolution
Category:Resolution
Date:31-10-2000
Resolution
Category:Resolution
Date:31-10-2000
Legacy
Category:Officers
Date:30-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2000
Legacy
Category:Officers
Date:05-06-2000
Legacy
Category:Annual Return
Date:22-02-2000
Legacy
Category:Capital
Date:21-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-1999
Legacy
Category:Officers
Date:10-08-1999
Legacy
Category:Officers
Date:10-08-1999
Legacy
Category:Annual Return
Date:15-02-1999
Legacy
Category:Mortgage
Date:29-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-1998
Legacy
Category:Officers
Date:12-03-1998
Legacy
Category:Officers
Date:12-03-1998
Legacy
Category:Annual Return
Date:05-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-1997
Legacy
Category:Annual Return
Date:25-03-1997
Resolution
Category:Resolution
Date:05-12-1996
Resolution
Category:Resolution
Date:05-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-1996
Resolution
Category:Resolution
Date:05-12-1996
Resolution
Category:Resolution
Date:05-12-1996
Legacy
Category:Annual Return
Date:09-04-1996
Legacy
Category:Address
Date:27-01-1995

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/10/2019
Filing Date31/10/2018
Latest Accounts31/01/2018

Trading Addresses

14 Bonhill Street, London, EC2A4BXRegistered
Unit 20 Garrick Industrial Centre I, Way, London, NW96AQ

Contact

02082033203
www.amimed.com
14 Bonhill Street, London, EC2A4BX