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Amyris UK Trading Limited

Amyris UK Trading Limited is a liquidation company incorporated on 17 June 2022 with the registered office located in . Amyris UK Trading Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
14179466
Private limited company
Age
3 years
Incorporated 17 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2023 (2 years 4 months ago)
Next confirmation dated 16 June 2024
Was due on 30 June 2024 (1 year 4 months ago)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 773 days
Awaiting first accounts
For period ending 31 December 2022
Due by 30 September 2023 (2 years 1 month remaining)
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Contact Update Details
Address
C/O Rrs, Evelyn Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 28 Dec 2023 (1 year 10 months ago)
Previous address was 63/66 Hatton Garden, 5th Floor Suite 23 63/66 Hatton Garden, 5th Floor Suite 23 Hatton Garden London EC1N 8LE England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Luca Galantucci
Director • Italian • Lives in UK • Born in Nov 1985
Sian Luke
Director • British • Lives in UK • Born in Oct 1981
Amyris INC
PSC
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Mutual Companies
Beauty Labs International Limited
Sian Luke and Luca Galantucci are mutual people.
Liquidation
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Financials
Amyris UK Trading Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 28 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 28 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 28 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 26 Sep 2023
Lee Tappenden Resigned
2 Years 2 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Sep 2023
Mrs Sian Luke Appointed
2 Years 3 Months Ago on 11 Aug 2023
Mr Luca Galantucci Appointed
2 Years 3 Months Ago on 11 Aug 2023
John Melo Resigned
2 Years 4 Months Ago on 25 Jun 2023
Accounting Period Shortened
3 Years Ago on 28 Jun 2022
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Documents
Liquidators' statement of receipts and payments to 17 December 2024
Submitted on 18 Feb 2025
Statement of affairs
Submitted on 8 Jan 2024
Resolutions
Submitted on 28 Dec 2023
Registered office address changed from 63/66 Hatton Garden, 5th Floor Suite 23 63/66 Hatton Garden, 5th Floor Suite 23 Hatton Garden London EC1N 8LE England to C/O Rrs, Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 28 December 2023
Submitted on 28 Dec 2023
Appointment of a voluntary liquidator
Submitted on 28 Dec 2023
Registered office address changed from 5th Floor Suite 23 63/66 Hutton Garden London EC1N 8LE England to 63/66 Hatton Garden, 5th Floor Suite 23 63/66 Hatton Garden, 5th Floor Suite 23 Hatton Garden London EC1N 8LE on 28 September 2023
Submitted on 28 Sep 2023
Registered office address changed from 10-11 Clerkenwell Green London England EC1R 0DP England to 5th Floor Suite 23 63/66 Hutton Garden London EC1N 8LE on 26 September 2023
Submitted on 26 Sep 2023
Termination of appointment of Lee Tappenden as a director on 11 September 2023
Submitted on 19 Sep 2023
Confirmation statement made on 16 June 2023 with updates
Submitted on 11 Sep 2023
Termination of appointment of John Melo as a director on 25 June 2023
Submitted on 16 Aug 2023
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Repayment History
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