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Amand Investment Ltd

Amand Investment Ltd is a dissolved company incorporated on 24 August 2010 with the registered office located in London, Greater London. Amand Investment Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 7 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
07354943
Private limited company
Age
15 years
Incorporated 24 August 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Address changed on 3 Jun 2022 (3 years ago)
Previous address was 91 Battersea Park Road London SW8 4DU England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Ioannis Trochidis
Director • PSC • Cypriot • Lives in Cyprus • Born in Feb 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Aug 2021
For period 31 Aug ⟶ 31 Aug 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.64M
Increased by £1.64M (+1637810%)
Total Liabilities
-£2.08K
Increased by £2.08K (%)
Net Assets
£1.64M
Increased by £1.64M (+1635726%)
Debt Ratio (%)
0%
Increased by 0.13% (%)
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Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 18 Oct 2022
Application To Strike Off
2 Years 11 Months Ago on 7 Oct 2022
Amended Dormant Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Amended Full Accounts Submitted
2 Years 12 Months Ago on 13 Sep 2022
Mr Ioannis Trochidis Details Changed
3 Years Ago on 11 Jul 2022
Mr Ioannis Trochidis (PSC) Details Changed
3 Years Ago on 11 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 30 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 4 Jun 2022
Registered Address Changed
3 Years Ago on 3 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Oct 2022
Application to strike the company off the register
Submitted on 7 Oct 2022
Amended accounts for a dormant company made up to 31 August 2021
Submitted on 22 Sep 2022
Amended total exemption full accounts made up to 31 August 2020
Submitted on 13 Sep 2022
Change of details for Mr Ioannis Trochidis as a person with significant control on 11 July 2022
Submitted on 11 Jul 2022
Director's details changed for Mr Ioannis Trochidis on 11 July 2022
Submitted on 11 Jul 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 30 Jun 2022
Compulsory strike-off action has been discontinued
Submitted on 4 Jun 2022
Confirmation statement made on 4 March 2022 with no updates
Submitted on 3 Jun 2022
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Repayment History
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