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Amex Retail Limited

Amex Retail Limited is a dormant company incorporated on 26 June 2019 with the registered office located in Isleworth, Greater London. Amex Retail Limited was registered 6 years ago.
Status
Dormant
Dormant since 3 years ago
Active proposal to strike off
Company No
12071812
Private limited company
Age
6 years
Incorporated 26 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 751 days
Dated 9 August 2022 (3 years ago)
Next confirmation dated 9 August 2023
Was due on 23 August 2023 (2 years ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 530 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
14 Worton Court 14 Worton Road
Isleworth
TW7 6ER
England
Address changed on 2 Nov 2022 (2 years 10 months ago)
Previous address was C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Salm Ltd
Mr Mustafa Zuhair Jawad Al Balaghi is a mutual person.
Active
Anglo Arabian Foods Limited
Mr Mustafa Zuhair Jawad Al Balaghi is a mutual person.
Active
Mustafa Baasha Ltd
Mr Mustafa Zuhair Jawad Al Balaghi is a mutual person.
Active
Amex Foods Limited
Mr Mustafa Zuhair Jawad Al Balaghi is a mutual person.
Active
Amex Worldwide Limited
Mr Mustafa Zuhair Jawad Al Balaghi is a mutual person.
Active
Barbican Refreshments UK Ltd
Mr Mustafa Zuhair Jawad Al Balaghi is a mutual person.
Active
Chips Oman International Trading Ltd
Mr Mustafa Zuhair Jawad Al Balaghi is a mutual person.
Active
Chips Oman Limited
Mr Mustafa Zuhair Jawad Al Balaghi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£100
Decreased by £53.05K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£100
Decreased by £93.16K (-100%)
Total Liabilities
£0
Decreased by £269.86K (-100%)
Net Assets
£100
Increased by £176.71K (-100%)
Debt Ratio (%)
0%
Decreased by 289.38% (-100%)
Latest Activity
Dormant Accounts Submitted
2 Years Ago on 25 Aug 2023
Registered Address Changed
2 Years 10 Months Ago on 2 Nov 2022
Voluntary Strike-Off Suspended
2 Years 10 Months Ago on 29 Oct 2022
Voluntary Gazette Notice
2 Years 11 Months Ago on 11 Oct 2022
Application To Strike Off
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Aug 2022
Full Accounts Submitted
3 Years Ago on 25 Mar 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
Confirmation Submitted
3 Years Ago on 4 Oct 2021
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Documents
Accounts for a dormant company made up to 30 June 2022
Submitted on 25 Aug 2023
Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG England to 14 Worton Court 14 Worton Road Isleworth TW7 6ER on 2 November 2022
Submitted on 2 Nov 2022
Voluntary strike-off action has been suspended
Submitted on 29 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2022
Application to strike the company off the register
Submitted on 29 Sep 2022
Confirmation statement made on 9 August 2022 with updates
Submitted on 10 Aug 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 25 Mar 2022
Confirmation statement made on 14 March 2022 with updates
Submitted on 14 Mar 2022
Confirmation statement made on 7 March 2022 with updates
Submitted on 7 Mar 2022
Confirmation statement made on 12 September 2021 with no updates
Submitted on 4 Oct 2021
Repayment History
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