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Amanda Harrington London Ltd

Amanda Harrington London Ltd is a liquidation company incorporated on 12 March 2018 with the registered office located in London, City of London. Amanda Harrington London Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
11249637
Private limited company
Age
7 years
Incorporated 12 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 953 days
Dated 11 March 2022 (3 years ago)
Next confirmation dated 11 March 2023
Was due on 25 March 2023 (2 years 7 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1129 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
Menzies Llp, 4th Floor
95 Gresham Street
London
EC2V 7AB
Address changed on 3 Mar 2025 (8 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jun 1979
Director • British • Lives in UK • Born in May 1949
Director • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Inparlour Ltd
Christopher William Turner and Mrs Nathalie Corinna Parkes are mutual people.
Active
Steamside Limited
Christopher William Turner is a mutual person.
Active
Sjip Advisors Ltd
Christopher William Turner is a mutual person.
Active
Skiology.Co.UK Ltd
Christopher William Turner is a mutual person.
Active
Amanda Harrington Ltd
Christopher William Turner is a mutual person.
Active
The Amanda Tan Ltd
Christopher William Turner is a mutual person.
Active
Mediaventures Investments Limited
Christopher William Turner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£861.89K
Increased by £763.01K (+772%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 3 (+30%)
Total Assets
£1.53M
Increased by £976.11K (+175%)
Total Liabilities
-£1.85M
Increased by £1.37M (+283%)
Net Assets
-£318.47K
Decreased by £393.81K (-523%)
Debt Ratio (%)
121%
Increased by 34.24% (+40%)
Latest Activity
Registered Address Changed
8 Months Ago on 3 Mar 2025
Voluntary Liquidator Appointed
3 Years Ago on 25 Aug 2022
Registered Address Changed
3 Years Ago on 19 Aug 2022
Carlo Dinardo Resigned
3 Years Ago on 22 Apr 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
New Charge Registered
3 Years Ago on 28 Jan 2022
Registered Address Changed
3 Years Ago on 26 Jan 2022
Full Accounts Submitted
3 Years Ago on 10 Nov 2021
Registered Address Changed
4 Years Ago on 2 Nov 2021
New Charge Registered
4 Years Ago on 20 Oct 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Aug 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp, 4th Floor 95 Gresham Street London EC2V 7AB on 3 March 2025
Submitted on 3 Mar 2025
Liquidators' statement of receipts and payments to 10 August 2024
Submitted on 9 Oct 2024
Liquidators' statement of receipts and payments to 10 August 2023
Submitted on 20 Sep 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 16 Nov 2022
Appointment of a voluntary liquidator
Submitted on 25 Aug 2022
Statement of affairs
Submitted on 19 Aug 2022
Registered office address changed from Blue Dawn, Mooring 12 Riverside Quarter Moorings London London SW18 1LP United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 19 August 2022
Submitted on 19 Aug 2022
Resolutions
Submitted on 19 Aug 2022
Termination of appointment of Carlo Dinardo as a director on 22 April 2022
Submitted on 26 Apr 2022
Repayment History
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