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Amarylla (1) Limited

Amarylla (1) Limited is a dissolved company incorporated on 4 March 2014 with the registered office located in London, City of London. Amarylla (1) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 8 October 2020 (4 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08920912
Private limited company
Age
11 years
Incorporated 4 March 2014
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
25 Farringdon Street
London
EC4A 4AB
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1985
Sam Edward Charles Branson
PSC • British • Lives in UK • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£507K
Same as previous period
Turnover
Unreported
Decreased by £1K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£507K
Same as previous period
Total Liabilities
-£432K
Decreased by £7K (-2%)
Net Assets
£75K
Increased by £7K (+10%)
Debt Ratio (%)
85%
Decreased by 1.38% (-2%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 8 Oct 2020
Registered Address Changed
5 Years Ago on 5 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 4 Dec 2019
Declaration of Solvency
5 Years Ago on 4 Dec 2019
Confirmation Submitted
6 Years Ago on 6 Feb 2019
Full Accounts Submitted
6 Years Ago on 13 Nov 2018
Confirmation Submitted
7 Years Ago on 21 Feb 2018
Full Accounts Submitted
7 Years Ago on 28 Dec 2017
Confirmation Submitted
8 Years Ago on 1 Apr 2017
Full Accounts Submitted
8 Years Ago on 28 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Oct 2020
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jul 2020
Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 25 Farringdon Street London EC4A 4AB on 5 December 2019
Submitted on 5 Dec 2019
Declaration of solvency
Submitted on 4 Dec 2019
Appointment of a voluntary liquidator
Submitted on 4 Dec 2019
Resolutions
Submitted on 4 Dec 2019
Confirmation statement made on 1 February 2019 with no updates
Submitted on 6 Feb 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 13 Nov 2018
Confirmation statement made on 20 February 2018 with no updates
Submitted on 21 Feb 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 28 Dec 2017
Repayment History
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