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AMLWCH Holdings Ltd

AMLWCH Holdings Ltd is a dissolved company incorporated on 17 October 2019 with the registered office located in London, Greater London. AMLWCH Holdings Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 20 January 2026 (16 days ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
12268506
Private limited company
Age
6 years
Incorporated 17 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Three Horse Shoes 2020 Ltd
Naseem Ditta is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£35K
Same as previous period
Total Liabilities
-£32.57K
Same as previous period
Net Assets
£2.43K
Same as previous period
Debt Ratio (%)
93%
Same as previous period
Latest Activity
Voluntarily Dissolution
16 Days Ago on 20 Jan 2026
Voluntary Gazette Notice
3 Months Ago on 4 Nov 2025
Application To Strike Off
3 Months Ago on 24 Oct 2025
Abridged Accounts Submitted
6 Months Ago on 13 Jul 2025
Confirmation Submitted
1 Year 4 Months Ago on 13 Sep 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 30 Jul 2024
Confirmation Submitted
2 Years 4 Months Ago on 18 Sep 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 28 Jul 2023
Confirmation Submitted
3 Years Ago on 21 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 8 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Jan 2026
First Gazette notice for voluntary strike-off
Submitted on 4 Nov 2025
Application to strike the company off the register
Submitted on 24 Oct 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 13 Jul 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 13 Sep 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 18 September 2023 with no updates
Submitted on 18 Sep 2023
Unaudited abridged accounts made up to 31 October 2022
Submitted on 28 Jul 2023
Confirmation statement made on 21 September 2022 with no updates
Submitted on 21 Sep 2022
Unaudited abridged accounts made up to 31 October 2021
Submitted on 8 Jul 2022
Repayment History
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