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Amaella Limited

Amaella Limited is a liquidation company incorporated on 24 September 2015 with the registered office located in London, City of London. Amaella Limited was registered 10 years ago.
Status
Liquidation
Company No
09793603
Private limited company
Age
10 years
Incorporated 24 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2021 (3 years ago)
Next confirmation dated 29 November 2022
Was due on 13 December 2022 (2 years 11 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 10 months ago)
Address
Office 7 35-37 Ludgate Hill London Office 7 35-37 Ludgate Hill
London
EC4M 7JN
England
Address changed on 18 Jan 2022 (3 years ago)
Previous address was 4 Rhugarve Gardens Linton Cambridge Rhugarve Gardens Linton Cambridge Cambridgeshire CB21 4LX England
Telephone
01223 459251
Email
Unreported
People
Officers
0
Shareholders
2
Controllers (PSC)
-
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£7.83K
Increased by £7.83K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£29.62K
Increased by £9.59K (+48%)
Total Liabilities
-£205.34K
Increased by £20.86K (+11%)
Net Assets
-£175.72K
Decreased by £11.27K (+7%)
Debt Ratio (%)
693%
Decreased by 227.77% (-25%)
Latest Activity
Court Order to Wind Up
3 Years Ago on 9 Aug 2022
Lara Maria Miller Resigned
3 Years Ago on 30 Jun 2022
Lara Maria Miller (PSC) Resigned
3 Years Ago on 30 Jun 2022
Accounting Period Extended
3 Years Ago on 31 Mar 2022
Registered Address Changed
3 Years Ago on 18 Jan 2022
Mrs Lara Maria Miller (PSC) Details Changed
3 Years Ago on 12 Jan 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
Registered Address Changed
4 Years Ago on 22 Feb 2021
Mrs Lara Maria Miller (PSC) Details Changed
8 Years Ago on 30 Jul 2017
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Documents
Cessation of Lara Maria Miller as a person with significant control on 30 June 2022
Submitted on 21 Feb 2024
Termination of appointment of Lara Maria Miller as a director on 30 June 2022
Submitted on 21 Feb 2024
Order of court to wind up
Submitted on 9 Aug 2022
Previous accounting period extended from 31 December 2021 to 31 March 2022
Submitted on 31 Mar 2022
Change of details for Mrs Lara Maria Miller as a person with significant control on 12 January 2022
Submitted on 18 Jan 2022
Registered office address changed from 4 Rhugarve Gardens Linton Cambridge Rhugarve Gardens Linton Cambridge Cambridgeshire CB21 4LX England to Office 7 35-37 Ludgate Hill London Office 7 35-37 Ludgate Hill London EC4M 7JN on 18 January 2022
Submitted on 18 Jan 2022
Change of details for Mrs Lara Maria Miller as a person with significant control on 30 July 2017
Submitted on 14 Dec 2021
Confirmation statement made on 29 November 2021 with no updates
Submitted on 7 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Registered office address changed from Future Business Centre Cambridge Kings Hedges Road Cambridge Cambridgeshire CB4 2HY England to 4 Rhugarve Gardens Linton Cambridge Rhugarve Gardens Linton Cambridge Cambridgeshire CB21 4LX on 22 February 2021
Submitted on 22 Feb 2021
Repayment History
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