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Amy's Management Europe Limited

Amy's Management Europe Limited is a dissolved company incorporated on 31 August 2010 with the registered office located in London, Greater London. Amy's Management Europe Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 23 January 2018 (8 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
07361192
Private limited company
Age
15 years
Incorporated 31 August 2010
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
Hays Galleria
1 Hays Lane
London
SE1 2RD
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • None • American • Lives in United States • Born in Jun 1953
Director • None • American • Lives in United States • Born in Dec 1946
Director • None • American • Lives in United States • Born in Jun 1954
Andrew Richman Berliner
PSC • American • Lives in Usa • Born in Dec 1948
Rachel Anne Berliner
PSC • American • Lives in Usa • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Amy's Kitchen UK Limited
Andrew Richman Berliner and Rachel Anne Berliner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£101.45K
Decreased by £59.66K (-37%)
Turnover
£67.08K
Increased by £1.41K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£263.9K
Decreased by £18.59K (-7%)
Total Liabilities
-£238.82K
Decreased by £18.59K (-7%)
Net Assets
£25.08K
Same as previous period
Debt Ratio (%)
90%
Decreased by 0.63% (-1%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 23 Jan 2018
Voluntary Gazette Notice
8 Years Ago on 7 Nov 2017
Application To Strike Off
8 Years Ago on 31 Oct 2017
Small Accounts Submitted
8 Years Ago on 13 Oct 2017
Confirmation Submitted
8 Years Ago on 4 Oct 2017
Registered Address Changed
8 Years Ago on 11 May 2017
Full Accounts Submitted
9 Years Ago on 12 Dec 2016
Registered Address Changed
9 Years Ago on 2 Dec 2016
Confirmation Submitted
9 Years Ago on 26 Oct 2016
Confirmation Submitted
9 Years Ago on 28 Jun 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 7 Nov 2017
Application to strike the company off the register
Submitted on 31 Oct 2017
Accounts for a small company made up to 31 December 2016
Submitted on 13 Oct 2017
Confirmation statement made on 29 September 2017 with no updates
Submitted on 4 Oct 2017
Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd on 11 May 2017
Submitted on 11 May 2017
Full accounts made up to 31 December 2015
Submitted on 12 Dec 2016
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 10-18 Union Street London SE1 1SZ on 2 December 2016
Submitted on 2 Dec 2016
Confirmation statement made on 29 September 2016 with updates
Submitted on 26 Oct 2016
Annual return made up to 28 June 2016 with full list of shareholders
Submitted on 28 Jun 2016
Repayment History
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