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Amerin Limited

Amerin Limited is a dissolved company incorporated on 3 July 1996 with the registered office located in London, City of London. Amerin Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 30 August 2023 (2 years 2 months ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03220089
Private limited company
Age
29 years
Incorporated 3 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
6th Floor, 2 London Wall Place
London
EC2Y 5AU
Address changed on 7 Apr 2022 (3 years ago)
Previous address was 42-48 Great Portland Street (C/O Busaba) London W1W 7NB
Telephone
02072911111
Email
Available in Endole App
Website
Busaba.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Terence Ernest Harrison
Director • Managing Director • British • Lives in England • Born in Oct 1965
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Luna & Fennel Ltd
Mr Terence Ernest Harrison is a mutual person.
Active
Soho Investments Limited
Mr Terence Ernest Harrison is a mutual person.
Active
Sun Rays West Limited
Mr Terence Ernest Harrison is a mutual person.
Active
West Shires Property Limited
Mr Terence Ernest Harrison is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
26 May 2018
For period 26 May ⟶ 26 May 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£93.6K
Increased by £93.6K (%)
Total Liabilities
£0
Same as previous period
Net Assets
£93.6K
Increased by £93.6K (%)
Debt Ratio (%)
0%
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Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 30 Aug 2023
Registered Address Changed
3 Years Ago on 7 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 7 Apr 2022
Compulsory Strike-Off Suspended
3 Years Ago on 8 Jan 2022
Compulsory Gazette Notice
3 Years Ago on 21 Dec 2021
Accounting Period Extended
4 Years Ago on 25 Jan 2021
Marc Whitehead Resigned
4 Years Ago on 9 Dec 2020
New Charge Registered
4 Years Ago on 30 Nov 2020
New Charge Registered
4 Years Ago on 30 Nov 2020
Confirmation Submitted
5 Years Ago on 7 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Aug 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 May 2023
Appointment of a voluntary liquidator
Submitted on 7 Apr 2022
Registered office address changed from 42-48 Great Portland Street (C/O Busaba) London W1W 7NB to 6th Floor, 2 London Wall Place London EC2Y 5AU on 7 April 2022
Submitted on 7 Apr 2022
Resolutions
Submitted on 7 Apr 2022
Statement of affairs
Submitted on 7 Apr 2022
Compulsory strike-off action has been suspended
Submitted on 8 Jan 2022
First Gazette notice for compulsory strike-off
Submitted on 21 Dec 2021
Previous accounting period extended from 27 May 2020 to 14 September 2020
Submitted on 25 Jan 2021
Termination of appointment of Marc Whitehead as a director on 9 December 2020
Submitted on 10 Dec 2020
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Repayment History
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