ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ameens Estates Ltd

Ameens Estates Ltd is a liquidation company incorporated on 15 March 2019 with the registered office located in Norwich, Norfolk. Ameens Estates Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
11885685
Private limited company
Age
6 years
Incorporated 15 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 953 days
Dated 14 March 2022 (3 years ago)
Next confirmation dated 14 March 2023
Was due on 28 March 2023 (2 years 7 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
Lawrence House 5
St Andrews Hill
Norwich
Norfolk
NR2 1AD
Address changed on 5 Sep 2023 (2 years 2 months ago)
Previous address was 107 Park Road Ilford IG1 1SQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1994
Mr Mohammed Ameenul Haque
PSC • British • Lives in UK • Born in Jan 1994
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£2.55K
Increased by £1.01K (+65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.36K
Decreased by £224 (-3%)
Total Liabilities
-£11.39K
Increased by £1.97K (+21%)
Net Assets
-£3.04K
Decreased by £2.2K (+262%)
Debt Ratio (%)
136%
Increased by 26.56% (+24%)
Latest Activity
Registered Address Changed
2 Years 2 Months Ago on 5 Sep 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 5 Sep 2023
Compulsory Strike-Off Suspended
2 Years 4 Months Ago on 7 Jul 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 19 Jan 2023
Confirmation Submitted
3 Years Ago on 16 Mar 2022
Full Accounts Submitted
3 Years Ago on 13 Dec 2021
Strike Off Application Withdrawn
4 Years Ago on 16 Oct 2021
Voluntary Strike-Off Suspended
4 Years Ago on 5 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 14 Sep 2021
Get Credit Report
Discover Ameens Estates Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 22 August 2025
Submitted on 20 Oct 2025
Liquidators' statement of receipts and payments to 22 August 2024
Submitted on 2 Oct 2024
Resolutions
Submitted on 5 Sep 2023
Statement of affairs
Submitted on 5 Sep 2023
Appointment of a voluntary liquidator
Submitted on 5 Sep 2023
Registered office address changed from 107 Park Road Ilford IG1 1SQ England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 5 September 2023
Submitted on 5 Sep 2023
Compulsory strike-off action has been suspended
Submitted on 7 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Jan 2023
Confirmation statement made on 14 March 2022 with no updates
Submitted on 16 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year