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Amigo Group Limited

Amigo Group Limited is a dissolved company incorporated on 10 July 1997 with the registered office located in Harrow, Greater London. Amigo Group Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 22 September 2015 (10 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03401396
Private limited company
Age
28 years
Incorporated 10 July 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
C/O GLOBAL INFOSYS LTD
7 St John'S Road
3rd Floor
Harrow
Middlesex
HA1 2EY
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
The Honourable East India Company Ltd
Sanjiv Mahendra Mehta is a mutual person.
Active
East India Company (Publishing) Ltd
Sanjiv Mahendra Mehta is a mutual person.
Active
The East India Company Financial Services Limited
Sanjiv Mahendra Mehta is a mutual person.
Active
The East India Company Home Limited
Sanjiv Mahendra Mehta is a mutual person.
Active
The East India Company Collections Limited
Sanjiv Mahendra Mehta is a mutual person.
Active
Amigo International Trading Limited
Sanjiv Mahendra Mehta is a mutual person.
Active
The East India Company Gin Limited
Sanjiv Mahendra Mehta is a mutual person.
Active
The East India Company Lifestyle Limited
Sanjiv Mahendra Mehta is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£89.61K
Decreased by £9.54K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£197.82K
Decreased by £185.06K (-48%)
Total Liabilities
-£676.91K
Decreased by £261.44K (-28%)
Net Assets
-£479.09K
Increased by £76.39K (-14%)
Debt Ratio (%)
342%
Increased by 97.1% (+40%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 22 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 9 Jun 2015
Application To Strike Off
10 Years Ago on 29 May 2015
Puliakode Ramchandran Resigned
10 Years Ago on 31 Dec 2014
Small Accounts Submitted
11 Years Ago on 6 Oct 2014
Confirmation Submitted
11 Years Ago on 28 May 2014
Small Accounts Submitted
12 Years Ago on 1 Oct 2013
Confirmation Submitted
12 Years Ago on 23 Jul 2013
Small Accounts Submitted
13 Years Ago on 1 Oct 2012
Confirmation Submitted
13 Years Ago on 11 Jul 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 9 Jun 2015
Application to strike the company off the register
Submitted on 29 May 2015
Termination of appointment of Puliakode Ramchandran as a secretary on 31 December 2014
Submitted on 17 Feb 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 6 Oct 2014
Annual return made up to 10 May 2014 with full list of shareholders
Submitted on 28 May 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 1 Oct 2013
Annual return made up to 10 July 2013 with full list of shareholders
Submitted on 23 Jul 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 1 Oct 2012
Annual return made up to 10 July 2012 with full list of shareholders
Submitted on 11 Jul 2012
Repayment History
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