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Amethyst Sackville Ltd

Amethyst Sackville Ltd is a liquidation company incorporated on 30 March 2021 with the registered office located in London, Greater London. Amethyst Sackville Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
13302152
Private limited company
Age
4 years
Incorporated 30 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 366 days
Dated 25 October 2023 (2 years ago)
Next confirmation dated 25 October 2024
Was due on 8 November 2024 (1 year ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 132 days
For period 1 Apr30 Sep 2023 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 7 Mar 2025 (8 months ago)
Previous address was 67 Grosvenor Street London Mayfair W1K 3JN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1990
Director • Italian • Lives in UK • Born in Feb 1986
Laura Juliana Rodriguez Forero
PSC • Colombian • Lives in England • Born in Mar 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Amethyst Dining Ltd
Carlo Scotto D'Apollonia is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Mar30 Sep 2023
Traded for 18 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£180.54K
Increased by £180.54K (+18054100%)
Total Liabilities
-£4.87K
Increased by £4.87K (%)
Net Assets
£175.68K
Increased by £175.68K (+17567500%)
Debt Ratio (%)
3%
Increased by 2.7% (%)
Latest Activity
Registered Address Changed
8 Months Ago on 7 Mar 2025
Registered Address Changed
1 Year 9 Months Ago on 19 Jan 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 18 Jan 2024
Declaration of Solvency
1 Year 9 Months Ago on 18 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 14 Dec 2023
Accounting Period Extended
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Laura Juliana Rodriguez Forero (PSC) Details Changed
2 Years 5 Months Ago on 31 May 2023
Mr Sahand Jalali (PSC) Details Changed
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
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Documents
Statement of affairs
Submitted on 4 Nov 2025
Registered office address changed from 67 Grosvenor Street London Mayfair W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 7 March 2025
Submitted on 7 Mar 2025
Liquidators' statement of receipts and payments to 2 January 2025
Submitted on 6 Mar 2025
Registered office address changed from Unit 3 Cartwright Way Bardon Hill Coalville LE67 1UE England to 67 Grosvenor Street London Mayfair W1K 3JN on 19 January 2024
Submitted on 19 Jan 2024
Resolutions
Submitted on 18 Jan 2024
Declaration of solvency
Submitted on 18 Jan 2024
Appointment of a voluntary liquidator
Submitted on 18 Jan 2024
Micro company accounts made up to 30 September 2023
Submitted on 14 Dec 2023
Previous accounting period extended from 31 March 2023 to 30 September 2023
Submitted on 20 Nov 2023
Confirmation statement made on 25 October 2023 with updates
Submitted on 25 Oct 2023
Repayment History
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