AMIRANTE EMPIRE LIMITED

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AMIRANTE EMPIRE LIMITED

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Key Data

Status

Dissolved

Company No.

09098452

Incorporation date

23/06/2014

Size

Micro Entity

Contacts

Registered address

Registered address

31 High Street, Uckfield TN22 1AGCopy
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Latest events (Record since 23/06/2014)
dot icon05/08/2025
Final Gazette dissolved via voluntary strike-off
dot icon20/05/2025
First Gazette notice for voluntary strike-off
dot icon10/05/2025
Confirmation statement made on 2025-02-22 with no updates
dot icon07/05/2025
Application to strike the company off the register
dot icon29/03/2025
Micro company accounts made up to 2024-06-30
dot icon24/03/2024
Micro company accounts made up to 2023-06-30
dot icon04/03/2024
Appointment of Mr Mihail Constantinov Parlicov as a director on 2024-03-01
dot icon04/03/2024
Cessation of Kazim Kaplan as a person with significant control on 2024-03-01
dot icon04/03/2024
Notification of Mihail Constantinov Parlicov as a person with significant control on 2024-03-01
dot icon04/03/2024
Confirmation statement made on 2024-02-22 with updates
dot icon25/10/2023
Termination of appointment of Kazim Kaplan as a director on 2023-10-15
dot icon31/03/2023
Micro company accounts made up to 2022-06-30
dot icon14/03/2023
Confirmation statement made on 2023-02-22 with no updates
dot icon22/02/2022
Confirmation statement made on 2022-02-22 with updates
dot icon22/02/2022
Notification of Kazim Kaplan as a person with significant control on 2022-02-22
dot icon22/02/2022
Change of details for Mr Kazim Kaplan as a person with significant control on 2022-02-22
dot icon22/02/2022
Notification of Kazim Kaplan as a person with significant control on 2022-02-22
dot icon22/02/2022
Appointment of Mr Murat Kaplan as a director on 2022-02-22
dot icon22/02/2022
Appointment of Mr Kazim Kaplan as a director on 2022-02-22
dot icon22/02/2022
Termination of appointment of Maria Lorena Zarate Avila as a director on 2022-02-22
dot icon22/02/2022
Termination of appointment of Esteban Amirante as a director on 2022-02-22
dot icon22/02/2022
Cessation of Maria Lorena Zarate Avila as a person with significant control on 2022-02-22
dot icon22/02/2022
Cessation of Esteban Amirante as a person with significant control on 2022-02-22
dot icon22/02/2022
Registered office address changed from 11 Pine Walk Uckfield East Sussex TN22 1TU to 31 High Street Uckfield TN22 1AG on 2022-02-22
dot icon10/12/2021
Micro company accounts made up to 2021-06-30
dot icon05/08/2021
Confirmation statement made on 2021-06-30 with no updates
dot icon30/06/2021
Micro company accounts made up to 2020-06-30
dot icon22/07/2020
Confirmation statement made on 2020-06-30 with no updates
dot icon31/03/2020
Micro company accounts made up to 2019-06-30
dot icon31/08/2019
Confirmation statement made on 2019-06-30 with no updates
dot icon27/06/2019
Confirmation statement made on 2018-06-30 with no updates
dot icon20/11/2018
Total exemption full accounts made up to 2018-06-30
dot icon24/06/2018
Confirmation statement made on 2018-06-24 with no updates
dot icon01/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon31/07/2017
Notification of Maria Lorena Zarate Avila as a person with significant control on 2016-04-06
dot icon31/07/2017
Notification of Esteban Amirante as a person with significant control on 2016-04-06
dot icon31/07/2017
Confirmation statement made on 2017-06-24 with updates
dot icon30/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon13/07/2016
Annual return made up to 2016-06-24 with full list of shareholders
dot icon23/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon08/07/2015
Annual return made up to 2015-06-24 with full list of shareholders
dot icon08/10/2014
Director's details changed for Mr Esteban Amirante on 2014-09-29
dot icon07/10/2014
Director's details changed for Miss Maria Lorena Zarate Avila on 2014-09-29
dot icon07/10/2014
Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP England to 11 Pine Walk Uckfield East Sussex TN22 1TU on 2014-10-07
dot icon25/06/2014
Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP England on 2014-06-25
dot icon24/06/2014
Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 2014-06-24
dot icon24/06/2014
Annual return made up to 2014-06-24 with full list of shareholders
dot icon24/06/2014
Director's details changed for Miss Maria Lorena Zarate on 2014-06-23
dot icon23/06/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

6
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
22/02/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
15.79K
-
0.00
-
-
2022
4
47.05K
-
0.00
-
-
2023
6
82.35K
-
0.00
-
-
2023
6
82.35K
-
0.00
-
-

Employees

2023

Employees

6 Ascended50 % *

Net Assets(GBP)

82.35K £Ascended75.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kaplan, Kazim
Director
22/02/2022 - 15/10/2023
4
Mr Mihail Constantinov Parlicov
Director
01/03/2024 - Present
1

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About AMIRANTE EMPIRE LIMITED

AMIRANTE EMPIRE LIMITED is an(a) Dissolved company incorporated on 23/06/2014 with the registered office located at 31 High Street, Uckfield TN22 1AG. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AMIRANTE EMPIRE LIMITED?

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AMIRANTE EMPIRE LIMITED is currently Dissolved. It was registered on 23/06/2014 and dissolved on 05/08/2025.

Where is AMIRANTE EMPIRE LIMITED located?

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AMIRANTE EMPIRE LIMITED is registered at 31 High Street, Uckfield TN22 1AG.

What does AMIRANTE EMPIRE LIMITED do?

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AMIRANTE EMPIRE LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does AMIRANTE EMPIRE LIMITED have?

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AMIRANTE EMPIRE LIMITED had 6 employees in 2023.

What is the latest filing for AMIRANTE EMPIRE LIMITED?

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The latest filing was on 05/08/2025: Final Gazette dissolved via voluntary strike-off.