AMEERA PRIVATE WEALTH LIMITED

Key Data

Status

Dissolved

Company No.

08920089

Incorporation date

03/03/2014

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/03/2014)

24/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/04/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

29/03/2023

Resolutions

View PDF (1 pages)

29/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

29/03/2023

Statement of affairs

View PDF (9 pages)

29/03/2023

Registered office address changed from 1 Norland Place Holland Park London W11 4QG England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2023-03-29

View PDF (2 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

10/01/2022

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

19/10/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

28/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

30/11/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

29/11/2019

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

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

21/11/2018

Confirmation statement made on 2018-11-21 with updates

View PDF (4 pages)

21/11/2018

Notification of Mark Adam Maurice as a person with significant control on 2018-11-21

View PDF (2 pages)

21/11/2018

Cessation of Almants Varkalis as a person with significant control on 2018-11-21

View PDF (1 pages)

25/09/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

01/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

13/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

13/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

17/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2017

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2016

Registered office address changed from 1 Norland Place Kensington London W11 4PX England to 1 Norland Place Holland Park London W11 4QG on 2016-10-03

View PDF (1 pages)

16/09/2016

Registered office address changed from 6 Exhibition House Addison Bridge Place London W14 8XP to 1 Norland Place Kensington London W11 4PX on 2016-09-16

View PDF (1 pages)

03/06/2016

Termination of appointment of Tony Agombar as a director on 2016-06-01

View PDF (1 pages)

11/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (4 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

04/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (4 pages)

04/03/2015

Director's details changed for Mr Mark Adam Maurice on 2015-03-01

View PDF (2 pages)

04/03/2015

Secretary's details changed for Mark Maurice on 2015-03-01

View PDF (1 pages)

29/08/2014

Appointment of Mr Tony Agombar as a director on 2014-08-01

View PDF (2 pages)

17/07/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

28/05/2014

Registered office address changed from C/O Mark Maurice 8 Corringway Golders Green London NW11 7ED England on 2014-05-28

View PDF (1 pages)

03/03/2014

Incorporation

View PDF (27 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

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

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

2021
8
85.59K
-
0.00
-
-

2021
8
85.59K
-
0.00
-
-

Employees

2021

Employees

8 - *

Net Assets(GBP)

85.59K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Maurice, Mark Adam	Director	03/03/2014 - Present	57
Maurice, Mark	Secretary	03/03/2014 - Present	-

Persons with Significant Control

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

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Description

About AMEERA PRIVATE WEALTH LIMITED

AMEERA PRIVATE WEALTH LIMITED is an(a) Dissolved company incorporated on 03/03/2014 with the registered office located at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AMEERA PRIVATE WEALTH LIMITED?

AMEERA PRIVATE WEALTH LIMITED is currently Dissolved. It was registered on 03/03/2014 and dissolved on 24/07/2024.

Where is AMEERA PRIVATE WEALTH LIMITED located?

AMEERA PRIVATE WEALTH LIMITED is registered at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does AMEERA PRIVATE WEALTH LIMITED do?

AMEERA PRIVATE WEALTH LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does AMEERA PRIVATE WEALTH LIMITED have?

AMEERA PRIVATE WEALTH LIMITED had 8 employees in 2021.

What is the latest filing for AMEERA PRIVATE WEALTH LIMITED?

The latest filing was on 24/07/2024: Final Gazette dissolved following liquidation.