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Amy Holdings Limited
Amy Holdings Limited is a dissolved company incorporated on 15 May 2003 with the registered office located in London, Greater London. Amy Holdings Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 February 2024
(1 year 9 months ago)
Was
20 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04765783
Private limited company
Age
22 years
Incorporated
15 May 2003
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 Amy Holdings Limited
Contact
Update Details
Address
8b Accommodation Road
London
NW11 8ED
England
Address changed on
10 May 2022
(3 years ago)
Previous address was
8B Accomodation Road Golders Green London NW11 8ED England
Companies in NW11 8ED
Telephone
Unreported
Email
Unreported
Website
Ronson.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Khosrow Jahanshad
Director • Mining Engineer • Iranian • Lives in United States • Born in Sep 1953
Mr. Guy Rothschild
PSC • Belgian • Lives in England • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ronson Incorporated Limited
Khosrow Jahanshad is a mutual person.
Active
Laser Sailboats Limited
Khosrow Jahanshad is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
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
£5.23K
Same as previous period
Total Liabilities
-£60
Same as previous period
Net Assets
£5.17K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 9 Months Ago on 13 Feb 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jul 2023
Restoration Application Submitted
2 Years 5 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 6 Jun 2023
Compulsory Dissolution
2 Years 8 Months Ago on 7 Mar 2023
Compulsory Gazette Notice
2 Years 11 Months Ago on 29 Nov 2022
Mr. Guy Rothschild (PSC) Details Changed
3 Years Ago on 15 Jul 2022
Confirmation Submitted
3 Years Ago on 15 Jul 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Confirmation statement made on 29 May 2023 with updates
Submitted on 13 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Jun 2023
Confirmation statement made on 15 May 2018 with no updates
Submitted on 6 Jun 2023
Administrative restoration application
Submitted on 6 Jun 2023
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Change of details for Mr. Guy Rothschild as a person with significant control on 15 July 2022
Submitted on 19 Jul 2022
Director's details changed for Mr Khosrow Jahanshad on 29 May 2022
Submitted on 15 Jul 2022
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Repayment History
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