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Amchara Retreats Ltd

Amchara Retreats Ltd is a liquidation company incorporated on 24 February 2011 with the registered office located in London, Greater London. Amchara Retreats Ltd was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 11 months ago
Company No
07541219
Private limited company
Age
14 years
Incorporated 24 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 February 2022 (3 years ago)
Next confirmation dated 24 February 2023
Was due on 10 March 2023 (2 years 7 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 10 months ago)
Address
29th Floor 40 Bank Street
London
E14 5NR
Address changed on 8 Nov 2022 (2 years 11 months ago)
Previous address was 1 Charterhouse Mews London EC1M 6BB England
Telephone
02076037744
Email
Unreported
People
Officers
3
Shareholders
22
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Dec 1968
Mr Justin John Williams
PSC • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Amchara Limited
Karen Anne Boyle and Justin John Williams are mutual people.
Active
Amchara Juicery Ltd
Justin John Williams is a mutual person.
Active
Vital Nourish Ltd
Justin John Williams is a mutual person.
Active
Swan Pay Limited
Justin John Williams is a mutual person.
Active
Wellsum Limited
Justin John Williams is a mutual person.
Active
Gozo Shareholders Limited
Justin John Williams is a mutual person.
Dissolved
Wellsum Corporate Limited
Karen Anne Boyle is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£1.28M
Increased by £160.08K (+14%)
Total Liabilities
-£815.12K
Increased by £204.45K (+33%)
Net Assets
£462.74K
Decreased by £44.37K (-9%)
Debt Ratio (%)
64%
Increased by 9.16% (+17%)
Latest Activity
Registered Address Changed
2 Years 11 Months Ago on 8 Nov 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 8 Nov 2022
Miss Karen Boyle Details Changed
3 Years Ago on 7 Apr 2022
Miss Karen Boyle (PSC) Details Changed
3 Years Ago on 7 Apr 2022
Micro Accounts Submitted
3 Years Ago on 17 Mar 2022
Confirmation Submitted
3 Years Ago on 24 Feb 2022
Registered Address Changed
3 Years Ago on 1 Dec 2021
Micro Accounts Submitted
4 Years Ago on 31 Mar 2021
Mr Justin John Williams Details Changed
4 Years Ago on 17 Mar 2021
Mr Justin John Williams Details Changed
4 Years Ago on 17 Mar 2021
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Documents
Liquidators' statement of receipts and payments to 26 October 2024
Submitted on 6 Dec 2024
Liquidators' statement of receipts and payments to 26 October 2023
Submitted on 28 Dec 2023
Statement of affairs
Submitted on 8 Nov 2022
Appointment of a voluntary liquidator
Submitted on 8 Nov 2022
Registered office address changed from 1 Charterhouse Mews London EC1M 6BB England to 29th Floor 40 Bank Street London E14 5NR on 8 November 2022
Submitted on 8 Nov 2022
Resolutions
Submitted on 8 Nov 2022
Change of details for Miss Karen Boyle as a person with significant control on 7 April 2022
Submitted on 7 Apr 2022
Director's details changed for Miss Karen Boyle on 7 April 2022
Submitted on 7 Apr 2022
Micro company accounts made up to 31 March 2021
Submitted on 17 Mar 2022
Confirmation statement made on 24 February 2022 with no updates
Submitted on 24 Feb 2022
Repayment History
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