AMAL GROUP LTD

Key Data

Status

Dissolved

Company No.

11222164

Incorporation date

23/02/2018

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2018)

09/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/02/2023

Application to strike the company off the register

View PDF (3 pages)

31/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2022

Change of details for Mrs Shamini Mengrani as a person with significant control on 2022-03-28

View PDF (2 pages)

26/05/2022

Confirmation statement made on 2022-05-26 with updates

View PDF (4 pages)

25/02/2022

Amended total exemption full accounts made up to 2021-02-28

View PDF (4 pages)

11/01/2022

Confirmation statement made on 2021-12-27 with no updates

View PDF (3 pages)

04/11/2021

Registered office address changed from 403 Hornsey Road London N19 4DX United Kingdom to C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ on 2021-11-04

View PDF (1 pages)

29/04/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (3 pages)

11/01/2021

Confirmation statement made on 2020-12-27 with no updates

View PDF (3 pages)

14/07/2020

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

27/12/2019

Confirmation statement made on 2019-12-27 with updates

View PDF (4 pages)

23/12/2019

Confirmation statement made on 2019-12-23 with updates

View PDF (4 pages)

15/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

08/10/2018

Notification of Shamini Mengrani as a person with significant control on 2018-02-23

View PDF (2 pages)

08/10/2018

Confirmation statement made on 2018-10-08 with updates

View PDF (4 pages)

08/10/2018

Appointment of Mrs Shamini Mengrani as a director on 2018-02-23

View PDF (2 pages)

08/10/2018

Termination of appointment of Sirfraz Nazir as a director on 2018-02-23

View PDF (1 pages)

08/10/2018

Termination of appointment of Ali Arif as a director on 2018-02-23

View PDF (1 pages)

08/10/2018

Cessation of Sirfraz Nazir as a person with significant control on 2018-02-23

View PDF (1 pages)

08/10/2018

Cessation of Ali Arif as a person with significant control on 2018-02-23

View PDF (1 pages)

23/02/2018

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

28/02/2021

Last change occurred

28/02/2021

Accounts

Total Exemption Full

Last made up date

28/02/2021

Next account date

28/02/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2021
-
1.00
-
0.00
1.00
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ali Arif	Director	23/02/2018 - 23/02/2018	29
Mrs Shamini Mengrani	Director	23/02/2018 - Present	11
Mr Sirfraz Nazir	Director	23/02/2018 - 23/02/2018	17

Persons with Significant Control

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

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Description

About AMAL GROUP LTD

AMAL GROUP LTD is an(a) Dissolved company incorporated on 23/02/2018 with the registered office located at C/O Cwa Accountants First Floor, 271 Upper Street, London N1 2UQ. 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 AMAL GROUP LTD?

AMAL GROUP LTD is currently Dissolved. It was registered on 23/02/2018 and dissolved on 09/05/2023.

Where is AMAL GROUP LTD located?

AMAL GROUP LTD is registered at C/O Cwa Accountants First Floor, 271 Upper Street, London N1 2UQ.

What does AMAL GROUP LTD do?

AMAL GROUP LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AMAL GROUP LTD?

The latest filing was on 09/05/2023: Final Gazette dissolved via voluntary strike-off.