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Amaya Trading Limited

Amaya Trading Limited is a liquidation company incorporated on 8 April 2015 with the registered office located in Bromley, Greater London. Amaya Trading Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
09529687
Private limited company
Age
10 years
Incorporated 8 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2024 (1 year 3 months ago)
Next confirmation dated 22 July 2025
Was due on 5 August 2025 (2 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 573 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 March 2023
Was due on 30 March 2024 (1 year 6 months ago)
Address
Leonard House
7 Newman Road
Bromley
Kent
BR1 1RJ
Address changed on 24 Mar 2025 (7 months ago)
Previous address was 5-7 Ravensbourne Road Bromley Kent BR1 1HN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1982
Director • British • Lives in UK • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Ha5 Residents Limited
Bhavin Jeram Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£361.63K
Decreased by £161.92K (-31%)
Total Liabilities
-£346.61K
Decreased by £158.15K (-31%)
Net Assets
£15.02K
Decreased by £3.78K (-20%)
Debt Ratio (%)
96%
Decreased by 0.56% (-1%)
Latest Activity
Registered Address Changed
7 Months Ago on 24 Mar 2025
Registered Address Changed
11 Months Ago on 25 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Bhavin Patel (PSC) Appointed
1 Year 4 Months Ago on 17 Jun 2024
Priya Patel (PSC) Resigned
1 Year 4 Months Ago on 17 Jun 2024
Priya Suresh Patel Resigned
1 Year 4 Months Ago on 17 Jun 2024
Mr Bhavin Jeram Patel Appointed
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Registered Address Changed
2 Years 1 Month Ago on 7 Sep 2023
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Aug 2025
Registered office address changed from 5-7 Ravensbourne Road Bromley Kent BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 24 March 2025
Submitted on 24 Mar 2025
Statement of affairs
Submitted on 25 Nov 2024
Resolutions
Submitted on 25 Nov 2024
Appointment of a voluntary liquidator
Submitted on 25 Nov 2024
Registered office address changed from 2nd Floor One Hobbs House, Harrovian Business Village Bessborough Road Harrow HA1 3EX England to 5-7 Ravensbourne Road Bromley Kent BR1 1HN on 25 November 2024
Submitted on 25 Nov 2024
Notification of Bhavin Patel as a person with significant control on 17 June 2024
Submitted on 22 Jul 2024
Cessation of Priya Patel as a person with significant control on 17 June 2024
Submitted on 22 Jul 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 22 Jul 2024
Termination of appointment of Priya Suresh Patel as a director on 17 June 2024
Submitted on 22 Jul 2024
Repayment History
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