AMAELLA LIMITED

Key Data

Status

Liquidation

Company No.

09793603

Incorporation date

24/09/2015

Size

Total Exemption Full

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2015)

21/02/2024

Termination of appointment of Lara Maria Miller as a director on 2022-06-30

View PDF (1 pages)

21/02/2024

Cessation of Lara Maria Miller as a person with significant control on 2022-06-30

View PDF (1 pages)

09/08/2022

Order of court to wind up

View PDF (2 pages)

31/03/2022

Previous accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

18/01/2022

Change of details for Mrs Lara Maria Miller as a person with significant control on 2022-01-12

View PDF (2 pages)

18/01/2022

Registered office address changed from 4 Rhugarve Gardens Linton Cambridge Rhugarve Gardens Linton Cambridge Cambridgeshire CB21 4LX England to Office 7 35-37 Ludgate Hill London Office 7 35-37 Ludgate Hill London EC4M 7JN on 2022-01-18

View PDF (1 pages)

14/12/2021

Change of details for Mrs Lara Maria Miller as a person with significant control on 2017-07-30

View PDF (2 pages)

07/12/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

22/02/2021

Registered office address changed from Future Business Centre Cambridge Kings Hedges Road Cambridge Cambridgeshire CB4 2HY England to 4 Rhugarve Gardens Linton Cambridge Rhugarve Gardens Linton Cambridge Cambridgeshire CB21 4LX on 2021-02-22

View PDF (1 pages)

29/01/2021

Confirmation statement made on 2020-11-29 with updates

View PDF (3 pages)

23/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

29/11/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

11/09/2019

Termination of appointment of Julie Kervadec as a director on 2019-07-29

View PDF (1 pages)

08/03/2019

Registered office address changed from Future Business Centre Cambridge Kings Hedges Road Cambridge Cambridgeshire CB4 2HY United Kingdom to Future Business Centre Cambridge Kings Hedges Road Cambridge Cambridgeshire CB4 2HY on 2019-03-08

View PDF (1 pages)

08/03/2019

Change of details for Mrs Lara Maria Miller as a person with significant control on 2019-03-08

View PDF (2 pages)

21/12/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (4 pages)

08/11/2018

Cessation of Lara Maria San Gil as a person with significant control on 2017-04-12

View PDF (1 pages)

18/09/2018

Confirmation statement made on 2018-09-18 with updates

View PDF (4 pages)

18/09/2018

Notification of Lara Maria Miller as a person with significant control on 2017-04-13

View PDF (2 pages)

17/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

07/12/2017

Director's details changed for Ms Julie Kervedec on 2017-12-07

View PDF (2 pages)

08/11/2017

Appointment of Ms Julie Kervedec as a director on 2017-04-07

View PDF (2 pages)

18/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

24/06/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (6 pages)

20/04/2017

Director's details changed for Lara Maria San Gil on 2016-12-09

View PDF (2 pages)

11/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

04/10/2016

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

24/09/2015

Incorporation

View PDF (7 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

31/12/2020

Next confirmation date

29/11/2022

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/03/2022

Next due on

31/12/2022

See more events →

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
Miller, Lara Maria	Director	24/09/2015 - 30/06/2022	3
Kervadec, Julie	Director	07/04/2017 - 29/07/2019	1

Persons with Significant Control

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

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09207100

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08/09/2014

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No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

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Category:

Raising of poultry

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06627403

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23/06/2008

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LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

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12462226

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13/02/2020

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No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Dissolved

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About AMAELLA LIMITED

AMAELLA LIMITED is an(a) Liquidation company incorporated on 24/09/2015 with the registered office located at Office 7 35-37 Ludgate Hill London Office 7 35-37 Ludgate Hill, London EC4M 7JN. There is currently no 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 AMAELLA LIMITED?

AMAELLA LIMITED is currently Liquidation. It was registered on 24/09/2015 .

Where is AMAELLA LIMITED located?

AMAELLA LIMITED is registered at Office 7 35-37 Ludgate Hill London Office 7 35-37 Ludgate Hill, London EC4M 7JN.

What does AMAELLA LIMITED do?

AMAELLA LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for AMAELLA LIMITED?

The latest filing was on 21/02/2024: Termination of appointment of Lara Maria Miller as a director on 2022-06-30.