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Amerins Consulting Limited
Amerins Consulting Limited is a dissolved company incorporated on 24 April 2012 with the registered office located in London, Greater London. Amerins Consulting Limited was registered 13 years ago.
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Status
Dissolved
Dissolved on
11 August 2015
(10 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08044072
Private limited company
Age
13 years
Incorporated
24 April 2012
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
Learn more about Amerins Consulting Limited
Contact
Update Details
Address
5th Floor
86 Jermyn Street
London
SW1Y 6AW
Same address since
incorporation
Companies in SW1Y 6AW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
William Robert Hawes
Director • British • Lives in England • Born in Jan 1945
Premium Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Danko (UK) Limited
Premium Secretaries Limited is a mutual person.
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Altron Limited
Premium Secretaries Limited is a mutual person.
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Gevalia Ltd
Premium Secretaries Limited is a mutual person.
Active
France Ii Limited
William Robert Hawes is a mutual person.
Active
Suntera (UK) Limited
Premium Secretaries Limited is a mutual person.
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Suntera Corporate Trustees (UK) (No.3) Limited
Premium Secretaries Limited is a mutual person.
Active
Newcrown Ventures Limited
Premium Secretaries Limited is a mutual person.
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Ceres Commodities Limited
Premium Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
Unreported
Decreased by £3.24K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £3.24K (-100%)
Total Liabilities
-£4.52K
Decreased by £168 (-4%)
Net Assets
-£4.52K
Decreased by £3.07K (+211%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 11 Aug 2015
Voluntary Gazette Notice
10 Years Ago on 28 Apr 2015
Application To Strike Off
10 Years Ago on 17 Apr 2015
Confirmation Submitted
11 Years Ago on 24 Apr 2014
Small Accounts Submitted
11 Years Ago on 23 Apr 2014
Small Accounts Submitted
12 Years Ago on 3 Sep 2013
Confirmation Submitted
12 Years Ago on 24 Apr 2013
Barletta Inc Resigned
12 Years Ago on 2 Jan 2013
Accounting Period Shortened
13 Years Ago on 3 May 2012
Mr William Robert Hawes Appointed
13 Years Ago on 3 May 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Aug 2015
First Gazette notice for voluntary strike-off
Submitted on 28 Apr 2015
Application to strike the company off the register
Submitted on 17 Apr 2015
Annual return made up to 24 April 2014 with full list of shareholders
Submitted on 24 Apr 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 23 Apr 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 3 Sep 2013
Annual return made up to 24 April 2013 with full list of shareholders
Submitted on 24 Apr 2013
Termination of appointment of Barletta Inc as a director
Submitted on 2 Jan 2013
Termination of appointment of Tadco Secretarial Services Limited as a secretary
Submitted on 3 May 2012
Termination of appointment of Tadco Directors Limited as a director
Submitted on 3 May 2012
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Repayment History
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