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Amimed Direct Limited

Amimed Direct Limited is a liquidation company incorporated on 24 January 1995 with the registered office located in London, Greater London. Amimed Direct Limited was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
03013405
Private limited company
Age
30 years
Incorporated 24 January 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 2038 days
Dated 24 January 2019 (6 years ago)
Next confirmation dated 24 January 2020
Was due on 7 February 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2137 days
For period 1 Feb31 Jan 2018 (12 months)
Accounts type is Full
Next accounts for period 31 January 2019
Was due on 31 October 2019 (5 years ago)
Contact
Address
14 Bonhill Street
London
EC2A 4BX
Address changed on 30 Apr 2024 (1 year 4 months ago)
Previous address was Allan House 10 John Princes Street London W1G 0AH United Kingdom
Telephone
02082033203
Email
Available in Endole App
Website
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Pharmaceuticals • British • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Danel Pharma Limited
Mr David Balcombe is a mutual person.
Dissolved
JSJ Ltd
Mr David Balcombe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Jan 2018
For period 31 Jan31 Jan 2018
Traded for 12 months
Cash in Bank
£4K
Decreased by £18K (-82%)
Turnover
£13.46M
Decreased by £3.49M (-21%)
Employees
56
Increased by 2 (+4%)
Total Assets
£5.14M
Decreased by £968K (-16%)
Total Liabilities
-£4.55M
Decreased by £388K (-8%)
Net Assets
£591K
Decreased by £580K (-50%)
Debt Ratio (%)
88%
Increased by 7.68% (+9%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 7 Aug 2025
Liquidator Removed By Court
1 Month Ago on 5 Aug 2025
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Charge Satisfied
3 Years Ago on 15 Jul 2022
Voluntary Liquidator Appointed
5 Years Ago on 3 Apr 2020
Registered Address Changed
5 Years Ago on 17 Feb 2020
Juliet Elizabeth Balcombe (PSC) Resigned
5 Years Ago on 30 Nov 2019
Juliet Elizabeth Balcombe Resigned
5 Years Ago on 30 Nov 2019
Confirmation Submitted
6 Years Ago on 28 Jan 2019
Full Accounts Submitted
6 Years Ago on 1 Nov 2018
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Documents
Appointment of a voluntary liquidator
Submitted on 7 Aug 2025
Removal of liquidator by court order
Submitted on 5 Aug 2025
Liquidators' statement of receipts and payments to 2 March 2025
Submitted on 6 May 2025
Registered office address changed from Allan House 10 John Princes Street London W1G 0AH United Kingdom to 14 Bonhill Street London EC2A 4BX on 30 April 2024
Submitted on 30 Apr 2024
Liquidators' statement of receipts and payments to 2 March 2024
Submitted on 24 Apr 2024
Liquidators' statement of receipts and payments to 2 March 2023
Submitted on 4 May 2023
Satisfaction of charge 1 in full
Submitted on 15 Jul 2022
Liquidators' statement of receipts and payments to 2 March 2022
Submitted on 25 Apr 2022
Liquidators' statement of receipts and payments to 2 March 2021
Submitted on 15 Apr 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 Mar 2021
Repayment History
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