AMALF ISA LTD

Key Data

Status

Dissolved

Company No.

11375271

Incorporation date

22/05/2018

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2018)

29/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/06/2023

Application to strike the company off the register

View PDF (1 pages)

22/03/2023

Cessation of Sergei Nikolaev as a person with significant control on 2023-03-17

View PDF (1 pages)

22/03/2023

Notification of Janina Ivanova as a person with significant control on 2023-03-17

View PDF (2 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with updates

View PDF (4 pages)

14/03/2023

Termination of appointment of Sergei Nikolaev as a director on 2023-02-28

View PDF (1 pages)

10/03/2023

Cessation of Janina Ivanova as a person with significant control on 2023-02-28

View PDF (1 pages)

10/03/2023

Appointment of Mr Sergei Nikolaev as a director on 2023-02-28

View PDF (2 pages)

10/03/2023

Notification of Sergei Nikolaev as a person with significant control on 2018-05-22

View PDF (2 pages)

10/03/2023

Appointment of Janina Ivanova as a director on 2023-02-28

View PDF (2 pages)

28/02/2023

Notification of Janina Ivanova as a person with significant control on 2023-02-28

View PDF (2 pages)

28/02/2023

Termination of appointment of Sergei Nikolaev as a director on 2023-02-28

View PDF (1 pages)

28/02/2023

Cessation of Sergei Nikolaev as a person with significant control on 2023-02-28

View PDF (1 pages)

10/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2022

Total exemption full accounts made up to 2022-05-31

View PDF (5 pages)

03/08/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

09/02/2022

Termination of appointment of Sergiy Ivasechko as a director on 2022-02-09

View PDF (1 pages)

30/11/2021

Appointment of Mr Sergiy Ivasechko as a director on 2021-11-22

View PDF (2 pages)

18/08/2021

Total exemption full accounts made up to 2021-05-31

View PDF (5 pages)

14/06/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

20/08/2020

Total exemption full accounts made up to 2020-05-31

View PDF (4 pages)

22/07/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

25/06/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (3 pages)

18/06/2019

Total exemption full accounts made up to 2019-05-31

View PDF (4 pages)

22/05/2018

Incorporation

View PDF (11 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

31/05/2022

Last change occurred

31/05/2022

Accounts

Total Exemption Full

Last made up date

31/05/2022

Next account date

31/05/2023

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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
CSL SECRETARIES LIMITED	Corporate Secretary	22/05/2018 - Present	329
Mr Sergei Nikolaev	Director	28/02/2023 - 28/02/2023	1
Janina Ivanova	Director	28/02/2023 - Present	2
Mr Sergei Nikolaev	Director	22/05/2018 - 28/02/2023	1
Ivasechko, Sergiy	Director	22/11/2021 - 09/02/2022	6

Persons with Significant Control

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

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Description

About AMALF ISA LTD

AMALF ISA LTD is an(a) Dissolved company incorporated on 22/05/2018 with the registered office located at Corner Chambers, 590a Kingsbury Road, Birmingham B24 9ND. There are currently 2 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 AMALF ISA LTD?

AMALF ISA LTD is currently Dissolved. It was registered on 22/05/2018 and dissolved on 29/08/2023.

Where is AMALF ISA LTD located?

AMALF ISA LTD is registered at Corner Chambers, 590a Kingsbury Road, Birmingham B24 9ND.

What does AMALF ISA LTD do?

AMALF ISA LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMALF ISA LTD?

The latest filing was on 29/08/2023: Final Gazette dissolved via voluntary strike-off.