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Amelsys Ltd

Amelsys Ltd is a dissolved company incorporated on 7 September 2015 with the registered office located in London, City of London. Amelsys Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 12 April 2023 (2 years 5 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09765212
Private limited company
Age
10 years
Incorporated 7 September 2015
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
C/O Johnston Carmichael Office G08 Ground Floor Birchin Court
20 Birchin Lane
London
EC3V 9DU
Address changed on 25 Nov 2021 (3 years ago)
Previous address was First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • It Consultant • British • Lives in UK • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Maison Property Development Ltd
Mr Anthony Stuart Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Jul 2021
For period 1 Oct31 Jul 2021
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£202.84K
Increased by £39.82K (+24%)
Total Liabilities
-£22.92K
Decreased by £20.52K (-47%)
Net Assets
£179.92K
Increased by £60.34K (+50%)
Debt Ratio (%)
11%
Decreased by 15.35% (-58%)
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 12 Apr 2023
Registered Address Changed
3 Years Ago on 25 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 24 Nov 2021
Declaration of Solvency
3 Years Ago on 24 Nov 2021
Micro Accounts Submitted
3 Years Ago on 25 Oct 2021
Confirmation Submitted
4 Years Ago on 8 Sep 2021
Accounting Period Shortened
4 Years Ago on 28 Jul 2021
Micro Accounts Submitted
4 Years Ago on 16 Feb 2021
Confirmation Submitted
4 Years Ago on 14 Sep 2020
Micro Accounts Submitted
5 Years Ago on 16 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jan 2023
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Johnston Carmichael Office G08 Ground Floor Birchin Court 20 Birchin Lane London EC3V 9DU on 25 November 2021
Submitted on 25 Nov 2021
Declaration of solvency
Submitted on 24 Nov 2021
Resolutions
Submitted on 24 Nov 2021
Appointment of a voluntary liquidator
Submitted on 24 Nov 2021
Micro company accounts made up to 31 July 2021
Submitted on 25 Oct 2021
Confirmation statement made on 6 September 2021 with no updates
Submitted on 8 Sep 2021
Current accounting period shortened from 30 September 2021 to 31 July 2021
Submitted on 28 Jul 2021
Micro company accounts made up to 30 September 2020
Submitted on 16 Feb 2021
Repayment History
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