AMA ESTATE EQUITY LTD

Key Data

Status

Dissolved

Company No.

10494358

Incorporation date

24/11/2016

Size

Micro Entity

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2016)

14/05/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/12/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2021

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

10/02/2021

Confirmation statement made on 2020-12-24 with updates

View PDF (4 pages)

15/09/2020

Resolutions

View PDF (3 pages)

14/09/2020

Termination of appointment of Loïse Mahé as a secretary on 2020-07-23

View PDF (1 pages)

14/03/2020

Statement of capital following an allotment of shares on 2020-01-09

View PDF (3 pages)

13/03/2020

Appointment of Mr Fabrice Ferret as a director on 2020-03-13

View PDF (2 pages)

13/03/2020

Termination of appointment of Gecko Capital Partners Ltd as a director on 2020-03-13

View PDF (1 pages)

25/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/12/2019

Confirmation statement made on 2019-12-24 with updates

View PDF (4 pages)

24/12/2019

Appointment of Gecko Capital Partners Ltd as a director on 2019-07-09

View PDF (2 pages)

24/12/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

11/12/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/11/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2019

Registered office address changed from PO Box 4385 10494358: Companies House Default Address Cardiff CF14 8LH to 71-75 Shelton Street London WC2H 9JQ on 2019-09-23

View PDF (2 pages)

21/08/2019

Confirmation statement made on 2019-08-21 with updates

View PDF (5 pages)

21/08/2019

Statement of capital following an allotment of shares on 2019-07-09

View PDF (3 pages)

12/03/2019

Register inspection address has been changed to 71-75 Shelton Street Covent Garden London WC2H 9JQ

View PDF (1 pages)

07/03/2019

Registered office address changed to PO Box 4385, 10494358: Companies House Default Address, Cardiff, CF14 8LH on 2019-03-07

View PDF (1 pages)

10/01/2019

Secretary's details changed for Miss Loïse Mahé on 2019-01-10

View PDF (1 pages)

10/01/2019

Director's details changed for Mr Ludovic Debus on 2019-01-10

View PDF (2 pages)

10/01/2019

Director's details changed for Mrs Anita Porcaro on 2019-01-10

View PDF (2 pages)

03/12/2018

Confirmation statement made on 2018-11-28 with updates

View PDF (4 pages)

28/11/2018

Cessation of Cardinal Private Equity Sas as a person with significant control on 2018-11-28

View PDF (1 pages)

28/11/2018

Cessation of Balcrest Partner Ltd as a person with significant control on 2018-11-28

View PDF (1 pages)

14/11/2018

Termination of appointment of Ludovic Debus as a secretary on 2018-11-14

View PDF (1 pages)

14/11/2018

Appointment of Miss Loïse Mahé as a secretary on 2018-11-14

View PDF (2 pages)

13/11/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/11/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

23/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2018

Notification of Cardinal Private Equity Sas as a person with significant control on 2018-02-02

View PDF (2 pages)

14/02/2018

Confirmation statement made on 2018-02-14 with updates

View PDF (4 pages)

11/01/2018

Termination of appointment of Pascal Panero as a director on 2018-01-11

View PDF (1 pages)

04/01/2018

Notification of Balcrest Partner Ltd as a person with significant control on 2017-08-16

View PDF (2 pages)

04/01/2018

Cessation of Pascal Panero as a person with significant control on 2017-12-29

View PDF (1 pages)

04/01/2018

Confirmation statement made on 2018-01-04 with updates

View PDF (4 pages)

04/01/2018

Notification of Ludovic Debus as a person with significant control on 2017-08-16

View PDF (2 pages)

19/11/2017

Appointment of Mrs Anita Porcaro as a director on 2017-11-18

View PDF (2 pages)

19/11/2017

Appointment of Mr Ludovic Debus as a director on 2017-11-18

View PDF (2 pages)

23/08/2017

Cessation of Orchid International Properties, Inc. as a person with significant control on 2016-12-20

View PDF (1 pages)

23/08/2017

Confirmation statement made on 2017-08-23 with updates

View PDF (0 pages)

23/08/2017

Termination of appointment of Pascal Panero as a secretary on 2016-12-20

View PDF (1 pages)

23/08/2017

Appointment of Mr Ludovic Debus as a secretary on 2016-12-20

View PDF (2 pages)

24/11/2016

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2019

Last change occurred

30/11/2019

Accounts

Micro Entity

Last made up date

30/11/2019

Next account date

30/11/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GROUP DBS LTD	Corporate Director	09/07/2019 - 13/03/2020	-
Debus, Ludovic	Director	18/11/2017 - Present	10
Porcaro, Anita	Director	18/11/2017 - Present	3
Panero, Pascal	Director	24/11/2016 - 11/01/2018	5
Ferret, Fabrice	Director	13/03/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMA ESTATE EQUITY LTD

AMA ESTATE EQUITY LTD is an(a) Dissolved company incorporated on 24/11/2016 with the registered office located at 71-75 Shelton Street, London WC2H 9JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMA ESTATE EQUITY LTD?

AMA ESTATE EQUITY LTD is currently Dissolved. It was registered on 24/11/2016 and dissolved on 14/05/2024.

Where is AMA ESTATE EQUITY LTD located?

AMA ESTATE EQUITY LTD is registered at 71-75 Shelton Street, London WC2H 9JQ.

What does AMA ESTATE EQUITY LTD do?

AMA ESTATE EQUITY LTD operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for AMA ESTATE EQUITY LTD?

The latest filing was on 14/05/2024: Final Gazette dissolved via compulsory strike-off.