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Amano Ltd

Amano Ltd is a dissolved company incorporated on 1 April 2016 with the registered office located in Tunbridge Wells, Kent. Amano Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 19 October 2022 (2 years 10 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10096705
Private limited company
Age
9 years
Incorporated 1 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Spa House
18 Upper Grosvenor Road
Tunbridge Wells
Kent
TN1 2EP
Address changed on 22 Oct 2021 (3 years ago)
Previous address was 1st Floor 12 Old Bond Street London W1S 4PW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1972
Director • PSC • British • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
The Swan Brasserie Limited
Mr Erwin Collaku and Mr Darryl Miles Healy are mutual people.
Active
The Swan Restaurant Group Ltd
Mr Darryl Miles Healy is a mutual person.
Active
The Woodhouse Brasserie Ltd
Mr Darryl Miles Healy is a mutual person.
Active
The Swan Social Events Ltd
Mr Darryl Miles Healy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£45.14K
Decreased by £16.86K (-27%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 7 (+50%)
Total Assets
£419.52K
Decreased by £107.39K (-20%)
Total Liabilities
-£507.18K
Decreased by £84.12K (-14%)
Net Assets
-£87.66K
Decreased by £23.27K (+36%)
Debt Ratio (%)
121%
Increased by 8.67% (+8%)
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 19 Oct 2022
Registered Address Changed
3 Years Ago on 22 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 4 Oct 2021
Confirmation Submitted
4 Years Ago on 5 Mar 2021
Mr Erwin Collaku Details Changed
4 Years Ago on 2 Mar 2021
Mr Erwin Collaku (PSC) Details Changed
4 Years Ago on 2 Mar 2021
Sandeep Atwal Resigned
4 Years Ago on 23 Oct 2020
Paul Alan Adey Resigned
4 Years Ago on 23 Oct 2020
Full Accounts Submitted
4 Years Ago on 30 Sep 2020
Mr Paul Alan Adey Appointed
5 Years Ago on 21 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Oct 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Jul 2022
Resolutions
Submitted on 7 Jul 2022
Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW United Kingdom to Spa House 18 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 22 October 2021
Submitted on 22 Oct 2021
Appointment of a voluntary liquidator
Submitted on 4 Oct 2021
Statement of affairs
Submitted on 4 Oct 2021
Confirmation statement made on 2 March 2021 with updates
Submitted on 5 Mar 2021
Change of details for Mr Erwin Collaku as a person with significant control on 2 March 2021
Submitted on 2 Mar 2021
Director's details changed for Mr Erwin Collaku on 2 March 2021
Submitted on 2 Mar 2021
Termination of appointment of Paul Alan Adey as a director on 23 October 2020
Submitted on 26 Oct 2020
Repayment History
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