ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Amaya Real Estate Holdings Limited

Amaya Real Estate Holdings Limited is a dissolved company incorporated on 2 April 2019 with the registered office located in Beaconsfield, Buckinghamshire. Amaya Real Estate Holdings Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 24 September 2024 (1 year 1 month ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11921812
Private limited company
Age
6 years
Incorporated 2 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
The Annexe 109
Station Road
Beaconsfield
Buckinghamshire
HP9 1UT
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in France • Born in Mar 1946
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in UK • Born in Jul 1965
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Amaya Ventures Limited
Sundeep Bahanda and David Ladipo are mutual people.
Active
Ladipo & Busse Limited
David Ladipo is a mutual person.
Active
Quality First Education Trust
David Ladipo is a mutual person.
Active
Urban Mutts Hotels Limited
Sundeep Bahanda is a mutual person.
Active
ASB Assets Limited
Sundeep Bahanda is a mutual person.
Active
Aureya Capital Ltd
Sundeep Bahanda is a mutual person.
Active
Seven Energy Finance Limited
Mr Phillip Iwuala Ihenacho is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£44.8K
Decreased by £19.65K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.7K
Decreased by £296.85K (-87%)
Total Liabilities
-£426.68K
Decreased by £134.11K (-24%)
Net Assets
-£380.98K
Decreased by £162.74K (+75%)
Debt Ratio (%)
934%
Increased by 769.94% (+470%)
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 24 Sep 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 9 Jul 2024
Application To Strike Off
1 Year 4 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 Jul 2023
Abridged Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Abridged Accounts Submitted
3 Years Ago on 11 Jan 2022
Confirmation Submitted
4 Years Ago on 1 Jul 2021
Full Accounts Submitted
4 Years Ago on 13 May 2021
Get Credit Report
Discover Amaya Real Estate Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jul 2024
Application to strike the company off the register
Submitted on 26 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 7 Dec 2023
Confirmation statement made on 1 July 2023 with updates
Submitted on 10 Jul 2023
Unaudited abridged accounts made up to 30 April 2022
Submitted on 28 Sep 2022
Confirmation statement made on 1 July 2022 with updates
Submitted on 4 Jul 2022
Unaudited abridged accounts made up to 30 April 2021
Submitted on 11 Jan 2022
Confirmation statement made on 1 July 2021 with updates
Submitted on 1 Jul 2021
Total exemption full accounts made up to 30 April 2020
Submitted on 13 May 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year