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Amaze (Holdings) Limited

Amaze (Holdings) Limited is a dissolved company incorporated on 5 November 2007 with the registered office located in London, Greater London. Amaze (Holdings) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 17 May 2024 (1 year 3 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06417738
Private limited company
Age
17 years
Incorporated 5 November 2007
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
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 22 Apr 2023 (2 years 4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Aug 1968
Kin And Carta Group Limited
PSC
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Mutual Companies
Kin And Carta Investments Limited
Michael Francis Gallagher is a mutual person.
Active
Kin And Carta Holdco Limited
Michael Francis Gallagher is a mutual person.
Active
Kin And Carta Group Limited
Michael Francis Gallagher is a mutual person.
Active
Kin And Carta Partnerships Limited
Michael Francis Gallagher is a mutual person.
Active
Kin + Carta Limited
Michael Francis Gallagher is a mutual person.
Active
Kin And Carta Services UK Limited
Michael Francis Gallagher is a mutual person.
Active
Kin And Carta Scotland Limited
Michael Francis Gallagher is a mutual person.
Active
Kin And Carta Data Limited
Michael Francis Gallagher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 17 May 2024
Daniel Fattal Resigned
1 Year 11 Months Ago on 29 Sep 2023
Daniel Fattal Resigned
1 Year 11 Months Ago on 29 Sep 2023
Inspection Address Changed
2 Years 4 Months Ago on 22 Apr 2023
Declaration of Solvency
2 Years 6 Months Ago on 9 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 9 Mar 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 9 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Kin and Carta Group Limited (PSC) Appointed
2 Years 6 Months Ago on 23 Feb 2023
Amaze Limited (PSC) Resigned
2 Years 6 Months Ago on 23 Feb 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 17 Feb 2024
Termination of appointment of Daniel Fattal as a director on 29 September 2023
Submitted on 9 Oct 2023
Termination of appointment of Daniel Fattal as a secretary on 29 September 2023
Submitted on 9 Oct 2023
Register inspection address has been changed to The Spitfire Building 71 Collier Street London N1 9BE
Submitted on 22 Apr 2023
Appointment of a voluntary liquidator
Submitted on 9 Mar 2023
Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to 30 Finsbury Square London EC2A 1AG on 9 March 2023
Submitted on 9 Mar 2023
Declaration of solvency
Submitted on 9 Mar 2023
Resolutions
Submitted on 9 Mar 2023
Confirmation statement made on 28 February 2023 with updates
Submitted on 28 Feb 2023
Repayment History
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