AMARIS HOSPITALITY LIMITED

Key Data

Status

Dissolved

Company No.

09819939

Incorporation date

12/10/2015

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2015)

18/07/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/04/2023

Application to strike the company off the register

View PDF (1 pages)

08/04/2023

Full accounts made up to 2022-06-30

View PDF (26 pages)

05/12/2022

Cessation of Yehuda Barashi as a person with significant control on 2018-12-20

View PDF (1 pages)

20/09/2022

Previous accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

10/05/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

10/05/2022

Full accounts made up to 2020-12-31

View PDF (28 pages)

19/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2021

Satisfaction of charge 098199390002 in full

View PDF (1 pages)

04/11/2021

Satisfaction of charge 098199390003 in full

View PDF (1 pages)

01/06/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

29/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

26/11/2020

Registration of charge 098199390003, created on 2020-11-20

View PDF (53 pages)

26/11/2020

Registration of charge 098199390002, created on 2020-11-20

View PDF (66 pages)

02/06/2020

Confirmation statement made on 2020-04-04 with updates

View PDF (4 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

04/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (4 pages)

04/04/2019

Cessation of K2 Hospitality Limited as a person with significant control on 2018-12-20

View PDF (1 pages)

18/02/2019

Notification of Yehuda Barashi as a person with significant control on 2018-12-20

View PDF (2 pages)

22/10/2018

Notification of K2 Hospitality Limited as a person with significant control on 2018-07-04

View PDF (2 pages)

18/10/2018

Confirmation statement made on 2018-10-11 with updates

View PDF (4 pages)

11/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

12/07/2018

Cessation of K2 Hospitality Limited as a person with significant control on 2018-07-04

View PDF (1 pages)

12/07/2018

Notification of K2 Hospitality Limited as a person with significant control on 2018-07-04

View PDF (2 pages)

12/07/2018

Withdrawal of a person with significant control statement on 2018-07-12

View PDF (2 pages)

12/07/2018

Termination of appointment of John Brennan as a director on 2018-05-04

View PDF (1 pages)

10/07/2018

Termination of appointment of Rob Edward Gray as a director on 2018-07-04

View PDF (1 pages)

10/07/2018

Termination of appointment of Michael Gallagher as a director on 2018-07-04

View PDF (1 pages)

10/07/2018

Termination of appointment of Michael Gallagher as a secretary on 2018-07-04

View PDF (1 pages)

06/07/2018

Appointment of Mr Christos Dimitriadis as a director on 2018-07-04

View PDF (2 pages)

06/07/2018

Registered office address changed from 17 Dominion Street London EC2M 2EF England to 60 Welbeck Street London W1G 9XB on 2018-07-06

View PDF (1 pages)

06/07/2018

Resolutions

View PDF (3 pages)

29/06/2018

Appointment of Mr Robert Edward Gray as a director on 2018-06-20

View PDF (2 pages)

29/06/2018

Termination of appointment of Grant David Hearn as a director on 2018-06-20

View PDF (1 pages)

27/06/2018

Satisfaction of charge 098199390001 in full

View PDF (1 pages)

13/02/2018

Appointment of Michael Gallagher as a director on 2018-02-02

View PDF (4 pages)

13/02/2018

Appointment of Michael Gallagher as a secretary on 2018-02-02

View PDF (3 pages)

20/12/2017

Termination of appointment of Darren Guy as a director on 2017-12-20

View PDF (1 pages)

20/12/2017

Termination of appointment of Darren Guy as a secretary on 2017-12-20

View PDF (1 pages)

20/12/2017

Registered office address changed from 245 Broad Street Birmingham B1 2HQ United Kingdom to 17 Dominion Street London EC2M 2EF on 2017-12-20

View PDF (1 pages)

13/10/2017

Confirmation statement made on 2017-10-11 with updates

View PDF (4 pages)

01/08/2017

Notification of a person with significant control statement

View PDF (3 pages)

01/08/2017

Cessation of Amaris Hospitality Dac as a person with significant control on 2016-04-06

View PDF (2 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

12/07/2017

Registration of charge 098199390001, created on 2017-06-30

View PDF (165 pages)

20/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (6 pages)

23/08/2016

Appointment of Mr Darren Guy as a director on 2016-08-17

View PDF (2 pages)

23/08/2016

Termination of appointment of Cormac O' Tighearnaigh as a director on 2016-08-17

View PDF (1 pages)

12/10/2015

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

12/10/2015

Incorporation

View PDF (22 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

30/06/2022

Last change occurred

30/06/2022

Accounts

Full

Last made up date

30/06/2022

Next account date

30/06/2023

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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
Guy, Darren	Director	17/08/2016 - 20/12/2017	142
Brennan, John	Director	12/10/2015 - 04/05/2018	39
Mr Christos Dimitriadis	Director	04/07/2018 - Present	304
Hearn, Grant David	Director	12/10/2015 - 20/06/2018	140
Ó Tighearnaigh, Cormac	Director	12/10/2015 - 17/08/2016	37

Persons with Significant Control

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

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Description

About AMARIS HOSPITALITY LIMITED

AMARIS HOSPITALITY LIMITED is an(a) Dissolved company incorporated on 12/10/2015 with the registered office located at 60 Welbeck Street, London W1G 9XB. 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 AMARIS HOSPITALITY LIMITED?

AMARIS HOSPITALITY LIMITED is currently Dissolved. It was registered on 12/10/2015 and dissolved on 18/07/2023.

Where is AMARIS HOSPITALITY LIMITED located?

AMARIS HOSPITALITY LIMITED is registered at 60 Welbeck Street, London W1G 9XB.

What does AMARIS HOSPITALITY LIMITED do?

AMARIS HOSPITALITY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AMARIS HOSPITALITY LIMITED?

The latest filing was on 18/07/2023: Final Gazette dissolved via voluntary strike-off.