ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Amadeus Services Limited

Amadeus Services Limited is a dissolved company incorporated on 20 July 2000 with the registered office located in London, Greater London. Amadeus Services Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 1 August 2020 (5 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04040059
Private limited company
Age
25 years
Incorporated 20 July 2000
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
55 Baker Street
London
W1U 7EU
Same address for the past 7 years
Telephone
02089900912
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in UK • Born in Oct 1961
Director • Senior Counsel • British • Lives in UK • Born in Nov 1967
Director • French • Lives in France • Born in Sep 1957
Amadeus It Group
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Titan Property Limited
Indira Hann is a mutual person.
Active
Castries Homes Ltd
Indira Hann is a mutual person.
Active
Hann Legal Ltd
Indira Hann is a mutual person.
Active
Wealden Properties Ltd
Indira Hann is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
£59.85M
Increased by £1.95M (+3%)
Employees
411
Increased by 13 (+3%)
Total Assets
£15.54M
Decreased by £467K (-3%)
Total Liabilities
-£11.53M
Increased by £78K (+1%)
Net Assets
£4M
Decreased by £545K (-12%)
Debt Ratio (%)
74%
Increased by 2.65% (+4%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 1 Aug 2020
Registered Address Changed
7 Years Ago on 16 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 9 Oct 2018
Declaration of Solvency
7 Years Ago on 9 Oct 2018
Registered Address Changed
7 Years Ago on 8 Aug 2018
Confirmation Submitted
7 Years Ago on 8 Aug 2018
Confirmation Submitted
8 Years Ago on 17 Jul 2017
Full Accounts Submitted
8 Years Ago on 7 Jun 2017
Full Accounts Submitted
9 Years Ago on 1 Oct 2016
Confirmation Submitted
9 Years Ago on 22 Aug 2016
Get Credit Report
Discover Amadeus Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 1 Aug 2020
Return of final meeting in a members' voluntary winding up
Submitted on 1 May 2020
Liquidators' statement of receipts and payments to 12 September 2019
Submitted on 3 Oct 2019
Registered office address changed from World Business Centre 4 Newall Road Heathrow Airport Hounslow Middlesex TW6 2FL England to 55 Baker Street London W1U 7EU on 16 October 2018
Submitted on 16 Oct 2018
Declaration of solvency
Submitted on 9 Oct 2018
Appointment of a voluntary liquidator
Submitted on 9 Oct 2018
Resolutions
Submitted on 9 Oct 2018
Confirmation statement made on 17 July 2018 with no updates
Submitted on 8 Aug 2018
Registered office address changed from World Business Centre Building 3 1208 Newall Road Heathrow Airport Hounslow Middlesex TW6 2TA to World Business Centre 4 Newall Road Heathrow Airport Hounslow Middlesex TW6 2FL on 8 August 2018
Submitted on 8 Aug 2018
Confirmation statement made on 17 July 2017 with no updates
Submitted on 17 Jul 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year