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Amanda Marshall Limited

Amanda Marshall Limited is a dissolved company incorporated on 22 January 1997 with the registered office located in London, Greater London. Amanda Marshall Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 12 September 2023 (2 years 2 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03305798
Private limited company
Age
28 years
Incorporated 22 January 1997
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
Address
Mountview Court
1148 High Road
Whetstone
London
N20 0RA
Same address for the past 4 years
Telephone
02076972700
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Born in Dec 1946 • Company Secretary • Lives in UK
Director • Sales Executive • British • Lives in UK • Born in Mar 1964
Director • Production Director • British • Lives in UK • Born in Sep 1965
Alma Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pisces Films LLP
Marshall John Doctors is a mutual person.
Active
Alison Mansell Limited
Mr Marshall John Doctors, Marshall John Doctors, and 1 more are mutual people.
Liquidation
Alma Holdings Ltd
Marshall John Doctors, Amanda Jane Seabourne, and 1 more are mutual people.
Liquidation
Tileyard Clothing Limited
Marshall John Doctors, Amanda Jane Seabourne, and 1 more are mutual people.
Liquidation
Alma (Newco) Limited
Marshall John Doctors and Amanda Jane Seabourne are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6.39K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1K
Decreased by £5.46K (-85%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Decreased by £5.46K (-85%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 12 Sep 2023
Registered Address Changed
4 Years Ago on 14 Apr 2021
Declaration of Solvency
4 Years Ago on 13 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 13 Apr 2021
Charge Satisfied
4 Years Ago on 29 Mar 2021
Charge Satisfied
4 Years Ago on 29 Mar 2021
Charge Satisfied
4 Years Ago on 29 Mar 2021
Charge Satisfied
4 Years Ago on 29 Mar 2021
Charge Satisfied
4 Years Ago on 19 Mar 2021
Confirmation Submitted
4 Years Ago on 12 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jun 2023
Liquidators' statement of receipts and payments to 30 March 2022
Submitted on 6 Jun 2022
Registered office address changed from Unit 4, 238 York Way London N7 9AG United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 14 April 2021
Submitted on 14 Apr 2021
Resolutions
Submitted on 13 Apr 2021
Appointment of a voluntary liquidator
Submitted on 13 Apr 2021
Declaration of solvency
Submitted on 13 Apr 2021
Satisfaction of charge 1 in full
Submitted on 29 Mar 2021
Satisfaction of charge 4 in full
Submitted on 29 Mar 2021
Satisfaction of charge 2 in full
Submitted on 29 Mar 2021
Repayment History
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