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Amaretto (Hendon) Limited

Amaretto (Hendon) Limited is a liquidation company incorporated on 13 October 2014 with the registered office located in Northampton, Northamptonshire. Amaretto (Hendon) Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
09260153
Private limited company
Age
11 years
Incorporated 13 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 372 days
Dated 21 September 2023 (2 years ago)
Next confirmation dated 21 September 2024
Was due on 5 October 2024 (1 year ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 285 days
For period 1 Nov31 Mar 2023 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (9 months ago)
Address
Suite 501 Unit 2
94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 22 Jul 2024 (1 year 2 months ago)
Previous address was Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
L'Artista (Hendon) Limited
Mr Flurim Bajraj is a mutual person.
Active
Amaretto (Edgware) Limited
Mr Flurim Bajraj is a mutual person.
Liquidation
Amaretto (Golders Green) Limited
Mr Flurim Bajraj is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 31 Oct31 Mar 2023
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£34.71K
Decreased by £23.99K (-41%)
Total Liabilities
-£67.2K
Decreased by £16.22K (-19%)
Net Assets
-£32.49K
Decreased by £7.77K (+31%)
Debt Ratio (%)
194%
Increased by 51.5% (+36%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 22 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 10 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 25 Jun 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 22 May 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 26 Dec 2023
Confirmation Submitted
2 Years Ago on 21 Sep 2023
Accounting Period Extended
2 Years 2 Months Ago on 26 Jul 2023
Confirmation Submitted
3 Years Ago on 5 Oct 2022
Amended Micro Accounts Submitted
3 Years Ago on 22 Jul 2022
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Jul 2025
Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 22 July 2024
Submitted on 22 Jul 2024
Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 10 July 2024
Submitted on 10 Jul 2024
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 25 June 2024
Submitted on 25 Jun 2024
Resolutions
Submitted on 24 Jun 2024
Appointment of a voluntary liquidator
Submitted on 24 Jun 2024
Statement of affairs
Submitted on 24 Jun 2024
Registered office address changed from 45 Chase Court Gardens Enfield EN2 8DJ England to 1 Kings Avenue Winchmore Hill London N21 3NA on 22 May 2024
Submitted on 22 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 26 Dec 2023
Confirmation statement made on 21 September 2023 with no updates
Submitted on 21 Sep 2023
Repayment History
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