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Amelia Estates Ltd

Amelia Estates Ltd is a liquidation company incorporated on 9 April 2013 with the registered office located in London, Greater London. Amelia Estates Ltd was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 3 months ago
Company No
08480886
Private limited company
Age
12 years
Incorporated 9 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 April 2023 (2 years 5 months ago)
Next confirmation dated 9 April 2024
Was due on 23 April 2024 (1 year 4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 30 May 2023 (2 years 3 months ago)
Previous address was 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£45.25K
Increased by £41.25K (+1031%)
Turnover
Unreported
Same as previous period
Employees
60
Decreased by 2 (-3%)
Total Assets
£423.15K
Decreased by £63.54K (-13%)
Total Liabilities
-£1.35M
Increased by £447.24K (+49%)
Net Assets
-£930.41K
Decreased by £510.78K (+122%)
Debt Ratio (%)
320%
Increased by 133.66% (+72%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 30 May 2023
Registered Address Changed
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Mr Robert Wilson Details Changed
2 Years 11 Months Ago on 4 Oct 2022
Mr Robert Wilson (PSC) Details Changed
2 Years 11 Months Ago on 4 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Full Accounts Submitted
3 Years Ago on 7 Apr 2022
Robert Wilson (PSC) Resigned
3 Years Ago on 11 Oct 2021
Robert Wilson (PSC) Appointed
3 Years Ago on 11 Oct 2021
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Documents
Liquidators' statement of receipts and payments to 21 May 2025
Submitted on 22 Jul 2025
Liquidators' statement of receipts and payments to 21 May 2024
Submitted on 17 Jul 2024
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 30 May 2023
Submitted on 30 May 2023
Resolutions
Submitted on 30 May 2023
Appointment of a voluntary liquidator
Submitted on 30 May 2023
Statement of affairs
Submitted on 30 May 2023
Confirmation statement made on 9 April 2023 with updates
Submitted on 25 Apr 2023
Registered office address changed from 91 High Street Maidstone Kent ME14 1SA to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 4 October 2022
Submitted on 4 Oct 2022
Change of details for Mr Robert Wilson as a person with significant control on 4 October 2022
Submitted on 4 Oct 2022
Director's details changed for Mr Robert Wilson on 4 October 2022
Submitted on 4 Oct 2022
Repayment History
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