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Amalgamated Racing Limited

Amalgamated Racing Limited is a dissolved company incorporated on 19 June 2006 with the registered office located in London, Greater London. Amalgamated Racing Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 1 January 2020 (5 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05849833
Private limited company
Age
19 years
Incorporated 19 June 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Finance Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in May 1966
Timeweave Gaming Limited
PSC
Racecourse Media Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RMG Operations Limited
Martin James Stevenson is a mutual person.
Active
Racecourse Media Group Limited
Martin James Stevenson is a mutual person.
Active
British Champions' Series Limited
Martin James Stevenson is a mutual person.
Active
Racecourse Data Company Limited
Martin James Stevenson is a mutual person.
Active
Wiggin Interactive Limited
Neptune Secretaries Limited is a mutual person.
Active
Viewfinder Film Limited
Neptune Secretaries Limited is a mutual person.
Active
Fighting Family Limited
Neptune Secretaries Limited is a mutual person.
Active
Racing UK Limited
Martin James Stevenson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
31 Mar 2018
For period 1 Dec31 Mar 2018
Traded for 16 months
Cash in Bank
£12.65M
Decreased by £2.99M (-19%)
Turnover
£103.48M
Increased by £26.95M (+35%)
Employees
18
Decreased by 15 (-45%)
Total Assets
£16.79M
Decreased by £10.78M (-39%)
Total Liabilities
-£11.83M
Decreased by £12.61M (-52%)
Net Assets
£4.96M
Increased by £1.84M (+59%)
Debt Ratio (%)
70%
Decreased by 18.21% (-21%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 1 Jan 2020
Mr Martin James Stevenson Appointed
6 Years Ago on 21 Jan 2019
Simon Tudor Ellen Resigned
6 Years Ago on 1 Jan 2019
Registered Address Changed
6 Years Ago on 4 Dec 2018
Voluntary Liquidator Appointed
6 Years Ago on 29 Nov 2018
Declaration of Solvency
6 Years Ago on 29 Nov 2018
Charge Satisfied
6 Years Ago on 20 Nov 2018
Andrew James Lindley Resigned
6 Years Ago on 7 Nov 2018
Alan Roy Flitcroft Resigned
6 Years Ago on 7 Nov 2018
Full Accounts Submitted
7 Years Ago on 30 Aug 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jan 2020
Return of final meeting in a members' voluntary winding up
Submitted on 1 Oct 2019
Second filing for the appointment of M Stevenson as a director
Submitted on 4 Feb 2019
Appointment of Mr Martin James Stevenson as a director on 21 January 2019
Submitted on 23 Jan 2019
Termination of appointment of Simon Tudor Ellen as a director on 1 January 2019
Submitted on 23 Jan 2019
Termination of appointment of Alan Roy Flitcroft as a director on 7 November 2018
Submitted on 4 Dec 2018
Termination of appointment of Andrew James Lindley as a director on 7 November 2018
Submitted on 4 Dec 2018
Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU to 30 Finsbury Square London EC2P 2YU on 4 December 2018
Submitted on 4 Dec 2018
Declaration of solvency
Submitted on 29 Nov 2018
Appointment of a voluntary liquidator
Submitted on 29 Nov 2018
Repayment History
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