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Amarantos Properties Limited
Amarantos Properties Limited is a dissolved company incorporated on 22 December 1999 with the registered office located in London, City of London. Amarantos Properties Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 July 2016
(9 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03900869
Private limited company
Age
25 years
Incorporated
22 December 1999
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
Learn more about Amarantos Properties Limited
Contact
Address
100 New Bridge Street
London
EC4V 6JA
Same address since
incorporation
Companies in EC4V 6JA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Hill Samuel (Guernsey) Services Limited
Director • Guernsey
Hill Samuel (Guernsey) Management Limited
Director • Guernsey
Mr Martyn Eric Russell
Director • British • Lives in Guernsey • Born in Feb 1964
Abogado Nominees Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Onesubsea UK Limited
Abogado Nominees Limited is a mutual person.
Active
Hansa Production Limited
Abogado Nominees Limited is a mutual person.
Active
Cegeka UK Limited
Abogado Nominees Limited is a mutual person.
Active
Novo Nordisk Holding Limited
Abogado Nominees Limited is a mutual person.
Active
Bredero Price Coaters Limited
Abogado Nominees Limited is a mutual person.
Active
Clayton Thermal Products Limited
Abogado Nominees Limited is a mutual person.
Active
Crain Communications Limited
Abogado Nominees Limited is a mutual person.
Active
Apple (UK) Limited
Abogado Nominees Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£61
Decreased by £620 (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£61
Decreased by £620 (-91%)
Total Liabilities
-£144.47K
Increased by £5K (+4%)
Net Assets
-£144.41K
Decreased by £5.62K (+4%)
Debt Ratio (%)
236831%
Increased by 216351.27% (+1056%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 26 Jul 2016
Voluntary Gazette Notice
9 Years Ago on 10 May 2016
Application To Strike Off
9 Years Ago on 28 Apr 2016
Compulsory Gazette Notice
9 Years Ago on 29 Mar 2016
Full Accounts Submitted
9 Years Ago on 25 Jan 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 13 Jan 2016
Errol Anthony Hull Resigned
9 Years Ago on 30 Oct 2015
Martyn Eric Russell Appointed
9 Years Ago on 30 Oct 2015
Lloyds Management (Guernsey) Limited Details Changed
10 Years Ago on 1 May 2015
Lloyds Services (Guernsey) Limited Details Changed
10 Years Ago on 1 May 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jul 2016
First Gazette notice for voluntary strike-off
Submitted on 10 May 2016
Application to strike the company off the register
Submitted on 28 Apr 2016
Appointment of Martyn Eric Russell as a director on 30 October 2015
Submitted on 21 Apr 2016
Director's details changed for Lloyds Services (Guernsey) Limited on 1 May 2015
Submitted on 21 Apr 2016
Termination of appointment of Errol Anthony Hull as a director on 30 October 2015
Submitted on 21 Apr 2016
Director's details changed for Lloyds Management (Guernsey) Limited on 1 May 2015
Submitted on 21 Apr 2016
First Gazette notice for compulsory strike-off
Submitted on 29 Mar 2016
Total exemption full accounts made up to 31 December 2014
Submitted on 25 Jan 2016
Compulsory strike-off action has been discontinued
Submitted on 13 Jan 2016
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Repayment History
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