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Americana International Holdings Limited

Americana International Holdings Limited is a dissolved company incorporated on 1 November 2006 with the registered office located in London, City of London. Americana International Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 26 August 2021 (4 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05984627
Private limited company
Age
19 years
Incorporated 1 November 2006
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Cork Gully Llp
6 Snow Hill
London
EC1A 2AY
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
24
Controllers (PSC)
-
Director • British • Born in Mar 1943
Director • British • Lives in UK • Born in Feb 1945
Director • British • Lives in UK • Born in May 1968
Secretary • British • Lives in UK • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Somerset-Ladbroke Investments Ltd
Robert Malcolm Walker is a mutual person.
Active
Yankee Holdco Limited
Paul Stout and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
29 Jun 2013
For period 29 Jun29 Jun 2013
Traded for 12 months
Cash in Bank
£33.08M
Increased by £10.98M (+50%)
Turnover
£109.06M
Decreased by £20.42M (-16%)
Employees
396
Decreased by 56 (-12%)
Total Assets
£106.36M
Decreased by £70.33M (-40%)
Total Liabilities
-£236.34M
Increased by £62.27M (+36%)
Net Assets
-£129.98M
Decreased by £132.6M (-5063%)
Debt Ratio (%)
222%
Increased by 123.69% (+126%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 26 Aug 2021
Liquidator Removed By Court
5 Years Ago on 8 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 8 Jan 2020
Registered Address Changed
7 Years Ago on 11 May 2018
Nicholas Timothy Turner Resigned
10 Years Ago on 21 Jan 2015
Sascha Oliver Kaumann Resigned
10 Years Ago on 21 Jan 2015
Registered Address Changed
11 Years Ago on 19 Jun 2014
Voluntary Liquidator Appointed
11 Years Ago on 17 Jun 2014
Registered Address Changed
11 Years Ago on 3 Jun 2014
Nayef Zaki Marar Details Changed
11 Years Ago on 1 Apr 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Aug 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 May 2021
Liquidators' statement of receipts and payments to 4 June 2020
Submitted on 14 Aug 2020
Appointment of a voluntary liquidator
Submitted on 8 Jan 2020
Removal of liquidator by court order
Submitted on 8 Jan 2020
Liquidators' statement of receipts and payments to 4 June 2019
Submitted on 12 Jul 2019
Liquidators' statement of receipts and payments to 4 June 2018
Submitted on 19 Jul 2018
Registered office address changed from C/O Cork Gully Llp 52 Brook Street London W1K 5DS to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 11 May 2018
Submitted on 11 May 2018
Liquidators' statement of receipts and payments to 4 June 2017
Submitted on 2 Jul 2017
Liquidators' statement of receipts and payments to 4 June 2016
Submitted on 10 Aug 2016
Repayment History
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