AMIRA G FOODS LIMITED

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AMIRA G FOODS LIMITED

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Key Data

Status

Active

Company No.

07587965

Incorporation date

01/04/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Eaton House, Upper Grosvenor Street, London W1K 2NGCopy
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Latest events (Record since 14/06/2011)
dot icon03/01/2026
Confirmation statement made on 2025-11-04 with updates
dot icon17/03/2025
Total exemption full accounts made up to 2024-03-31
dot icon23/01/2025
Confirmation statement made on 2024-11-04 with updates
dot icon20/01/2025
Accounts for a small company made up to 2023-03-31
dot icon29/09/2024
Termination of appointment of Miriam Jenna Nasralla as a director on 2024-09-16
dot icon18/12/2023
Accounts for a small company made up to 2022-03-31
dot icon18/11/2023
Compulsory strike-off action has been discontinued
dot icon17/11/2023
Confirmation statement made on 2023-11-04 with no updates
dot icon14/11/2023
Cessation of Amira Nature Foods Limited as a person with significant control on 2023-11-02
dot icon13/11/2023
Notification of Raymond St John Murphy as a person with significant control on 2023-04-16
dot icon13/11/2023
Cessation of Amira I Grand Foods Inc as a person with significant control on 2023-11-02
dot icon10/07/2023
Change of details for Amira I Grand Foods Inc as a person with significant control on 2022-09-05
dot icon10/07/2023
Registered office address changed from , 1st Floor, Lansdowne House 57 Berkeley Square, London, W1J 6ER, England to Eaton House Upper Grosvenor Street London W1K 2NG on 2023-07-10
dot icon10/07/2023
Director's details changed for Ms Miriam Jenna Nasralla on 2023-07-01
dot icon07/06/2023
Compulsory strike-off action has been suspended
dot icon06/06/2023
First Gazette notice for compulsory strike-off
dot icon16/12/2022
Notification of Amira Nature Foods Limited as a person with significant control on 2022-09-05
dot icon16/12/2022
Confirmation statement made on 2022-11-04 with updates
dot icon23/05/2022
Registered office address changed from , 22 Petersham Place London, London, SW7 5PU, England to Eaton House Upper Grosvenor Street London W1K 2NG on 2022-05-23
dot icon27/04/2022
Registered office address changed from , 38a High Street, Northwood, Middlesex, HA6 1BN to Eaton House Upper Grosvenor Street London W1K 2NG on 2022-04-27
dot icon26/01/2021
Registered office address changed from , 3rd Floor, Lansdowne House 57 Berkeley Square, London, W1J 6ER, England to Eaton House Upper Grosvenor Street London W1K 2NG on 2021-01-26
dot icon15/11/2017
Registered office address changed from , 3rd Floor, Landsdowne House 57 Berkeley Square, London, W1J 6ER, England to Eaton House Upper Grosvenor Street London W1K 2NG on 2017-11-15
dot icon06/11/2017
Registered office address changed from , First Floor, 2 Eastbourne Terrace, London, W2 6LG, England to Eaton House Upper Grosvenor Street London W1K 2NG on 2017-11-06
dot icon06/11/2017
Registered office address changed from , 3rd Floor, 57 Berkeley Square, London, W1J 6ER, England to Eaton House Upper Grosvenor Street London W1K 2NG on 2017-11-06
dot icon06/11/2017
Registered office address changed from , 3rd Floor, 57 Landsdowne House Berkeley Square, London, W1J 6ER, England to Eaton House Upper Grosvenor Street London W1K 2NG on 2017-11-06
dot icon07/06/2017
Registered office address changed from , Office 2.06 23 Berkeley Square, London, W1J 6EJ, England to Eaton House Upper Grosvenor Street London W1K 2NG on 2017-06-07
dot icon10/04/2017
Registered office address changed from , 25 Eccleston Place, 2nd Floor, London, SW1W 9NF to Eaton House Upper Grosvenor Street London W1K 2NG on 2017-04-10
dot icon14/04/2014
Registered office address changed from , Mitre House 44-46 Fleet Street, London, England, EC4Y 1BN, England on 2014-04-14
dot icon14/06/2011
Registered office address changed from , C/O C/O Holman Fenwick Willan Llp, Friary Court 65 Crutched Friars, London, EC3N 2AE, England on 2011-06-14
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

3
2022
change arrow icon-65.91 % *

* during past year

Cash in Bank

£14,326.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
04/11/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
5.96M
-
0.00
42.02K
-
2022
3
7.36M
-
0.00
14.33K
-
2022
3
7.36M
-
0.00
14.33K
-

Employees

2022

Employees

3 Descended-25 % *

Net Assets(GBP)

7.36M £Ascended23.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.33K £Descended-65.91 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AMIRA G FOODS LIMITED

AMIRA G FOODS LIMITED is an(a) Active company incorporated on 01/04/2011 with the registered office located at Eaton House, Upper Grosvenor Street, London W1K 2NG. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AMIRA G FOODS LIMITED?

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AMIRA G FOODS LIMITED is currently Active. It was registered on 01/04/2011 .

Where is AMIRA G FOODS LIMITED located?

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AMIRA G FOODS LIMITED is registered at Eaton House, Upper Grosvenor Street, London W1K 2NG.

What does AMIRA G FOODS LIMITED do?

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AMIRA G FOODS LIMITED operates in the Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007) sector.

How many employees does AMIRA G FOODS LIMITED have?

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AMIRA G FOODS LIMITED had 3 employees in 2022.

What is the latest filing for AMIRA G FOODS LIMITED?

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The latest filing was on 03/01/2026: Confirmation statement made on 2025-11-04 with updates.