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Amulet Maritime Limited

Amulet Maritime Limited is a dissolved company incorporated on 5 October 2010 with the registered office located in London, Greater London. Amulet Maritime Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 6 April 2018 (7 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
07397801
Private limited company
Age
15 years
Incorporated 5 October 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
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Contact Update Details
Address
Suite 1, 3rd Floor, 11-12 St. James's Square
London
SW1Y 4LB
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jose Luis Munoz Vega
Director • Economist • Spanish • Lives in UK • Born in Jan 1979
Luis Antonio Garcia Sanchez
Director • Director UK E&P Office At Repsol S.A • Spanish • Lives in UK • Born in Jan 1960
Mr Douglas Whyte
Director • Legal Manager • British • Lives in UK • Born in Nov 1964
Tegsi (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Foreland Oil Limited
Luis Antonio Garcia Sanchez is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£194K
Increased by £143K (+280%)
Turnover
£221K
Decreased by £26K (-11%)
Employees
Unreported
Same as previous period
Total Assets
£763K
Increased by £206K (+37%)
Total Liabilities
-£779K
Increased by £255K (+49%)
Net Assets
-£16K
Decreased by £49K (-148%)
Debt Ratio (%)
102%
Increased by 8.02% (+9%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 6 Apr 2018
Declaration of Solvency
8 Years Ago on 1 Sep 2017
Registered Address Changed
8 Years Ago on 14 Jul 2017
Tegsi (Uk) Limited (PSC) Details Changed
8 Years Ago on 30 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 9 Dec 2016
Full Accounts Submitted
9 Years Ago on 12 Oct 2016
Confirmation Submitted
9 Years Ago on 6 Oct 2016
Jose Luis Muoz Vega Details Changed
9 Years Ago on 30 Jun 2016
Mr Douglas Whyte Details Changed
9 Years Ago on 30 Jun 2016
Luis Antonio Garcia Sanchez Appointed
9 Years Ago on 30 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jan 2018
Declaration of solvency
Submitted on 1 Sep 2017
Change of details for Tegsi (Uk) Limited as a person with significant control on 30 June 2017
Submitted on 20 Jul 2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 14 July 2017
Submitted on 14 Jul 2017
Appointment of a voluntary liquidator
Submitted on 9 Dec 2016
Resolutions
Submitted on 9 Dec 2016
Full accounts made up to 31 December 2015
Submitted on 12 Oct 2016
Confirmation statement made on 5 October 2016 with updates
Submitted on 6 Oct 2016
Director's details changed for Mr Douglas Whyte on 30 June 2016
Submitted on 18 Jul 2016
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Repayment History
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