AMADEUS RANCH LTD

Key Data

Status

Active

Company No.

12302347

Incorporation date

06/11/2019

Size

Micro Entity

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2019)

07/07/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/05/2022

Certificate of change of name

View PDF (3 pages)

30/05/2022

Confirmation statement made on 2022-05-30 with updates

View PDF (4 pages)

30/05/2022

Registered office address changed from Rolls Passage Off Chancery Lane London EC4A 1HL England to Crown House 27 Old Gloucester Street London WC1N 3AX on 2022-05-30

View PDF (1 pages)

30/05/2022

Appointment of Mr David Vincenzo Cirelli as a director on 2022-05-02

View PDF (2 pages)

30/05/2022

Termination of appointment of Anton Gasteiger as a director on 2022-05-02

View PDF (1 pages)

30/05/2022

Cessation of Tim Bryan Moore as a person with significant control on 2022-05-02

View PDF (1 pages)

30/05/2022

Notification of David Vincenzo Cirelli as a person with significant control on 2022-05-02

View PDF (2 pages)

30/05/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

10/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2021

Resolutions

View PDF (3 pages)

24/09/2021

Appointment of Mr Anton Gasteiger as a director on 2021-06-30

View PDF (2 pages)

13/08/2021

Termination of appointment of Tim Bryan Moore as a director on 2021-06-30

View PDF (1 pages)

05/08/2021

Micro company accounts made up to 2020-11-30

View PDF (5 pages)

22/02/2021

Confirmation statement made on 2021-02-19 with updates

View PDF (4 pages)

12/01/2021

Registered office address changed from 98 Choumert Road London SE15 4AX England to Rolls Passage Off Chancery Lane London EC4A 1HL on 2021-01-12

View PDF (1 pages)

19/02/2020

Confirmation statement made on 2020-02-19 with updates

View PDF (5 pages)

19/02/2020

Change of details for Mr Tim Bryan Moore as a person with significant control on 2020-02-18

View PDF (2 pages)

19/02/2020

Cessation of Taskin Muzaffer as a person with significant control on 2020-02-18

View PDF (1 pages)

19/11/2019

Notification of Taskin Muzaffer as a person with significant control on 2019-11-07

View PDF (2 pages)

19/11/2019

Notification of Tim Bryan Moore as a person with significant control on 2019-11-07

View PDF (2 pages)

19/11/2019

Withdrawal of a person with significant control statement on 2019-11-19

View PDF (2 pages)

06/11/2019

Incorporation

View PDF (8 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

30/11/2020

Next confirmation date

30/05/2023

Last change occurred

30/11/2020

Accounts

Micro Entity

Last made up date

30/11/2020

Next account date

30/11/2021

Next due on

31/08/2022

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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
Cirelli, David Vincenzo	Director	02/05/2022 - Present	243
Moore, Tim Bryan	Director	06/11/2019 - 30/06/2021	4
Gasteiger, Anton	Director	30/06/2021 - 02/05/2022	1

Persons with Significant Control

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

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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04422149

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No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About AMADEUS RANCH LTD

AMADEUS RANCH LTD is an(a) Active company incorporated on 06/11/2019 with the registered office located at Crown House, 27 Old Gloucester Street, London WC1N 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMADEUS RANCH LTD?

AMADEUS RANCH LTD is currently Active. It was registered on 06/11/2019 .

Where is AMADEUS RANCH LTD located?

AMADEUS RANCH LTD is registered at Crown House, 27 Old Gloucester Street, London WC1N 3AX.

What does AMADEUS RANCH LTD do?

AMADEUS RANCH LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for AMADEUS RANCH LTD?

The latest filing was on 07/07/2023: Compulsory strike-off action has been suspended.