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AMOUAGE EUROPE LIMITED

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AMOUAGE EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

01785777

Incorporation date

25/01/1984

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

Kalamu House, 11 Coldbath Square, London EC1R 5HLCopy
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Latest events (Record since 25/01/1984)
dot icon27/12/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/09/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/09/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon15/11/2021
Confirmation statement made on 2021-10-11 with updates
View PDF (4 pages)
dot icon21/10/2021
Total exemption full accounts made up to 2021-08-31
View PDF (10 pages)
dot icon13/10/2021
Statement of capital on 2021-10-13
View PDF (3 pages)
dot icon13/10/2021
Statement by Directors
View PDF (1 pages)
dot icon13/10/2021
Solvency Statement dated 06/09/21
View PDF (1 pages)
dot icon13/10/2021
Resolutions
View PDF (1 pages)
dot icon05/10/2021
Previous accounting period shortened from 2021-12-31 to 2021-08-31
View PDF (1 pages)
dot icon16/09/2021
Termination of appointment of Sayyid Khalid Bin Hamed Bin Hamoud Al Busaid as a director on 2021-09-03
View PDF (1 pages)
dot icon16/09/2021
Termination of appointment of Sayyid Badr Bin Hamed Al Busaid as a director on 2021-09-03
View PDF (1 pages)
dot icon16/09/2021
Termination of appointment of Sayyid Aymen Bin Hamed Bin Hamoud Al Busaid as a secretary on 2021-09-03
View PDF (1 pages)
dot icon28/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon13/10/2020
Confirmation statement made on 2020-10-11 with no updates
View PDF (3 pages)
dot icon12/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon11/05/2020
Registered office address changed from 14 Lowndes Street Knightsbridge London SW1X 9EX to Kalamu House 11 Coldbath Square London EC1R 5HL on 2020-05-11
View PDF (1 pages)
dot icon25/10/2019
Confirmation statement made on 2019-10-11 with no updates
View PDF (3 pages)
dot icon15/10/2019
Appointment of Mr Marco Parsiegla as a director on 2019-06-01
View PDF (2 pages)
dot icon29/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon14/11/2018
Confirmation statement made on 2018-10-11 with no updates
View PDF (3 pages)
dot icon29/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon14/11/2017
Confirmation statement made on 2017-10-11 with no updates
View PDF (3 pages)
dot icon16/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon13/10/2016
Confirmation statement made on 2016-10-11 with updates
View PDF (5 pages)
dot icon18/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon23/11/2015
Annual return made up to 2015-10-11 with full list of shareholders
View PDF (6 pages)
dot icon29/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon26/11/2014
Annual return made up to 2014-10-11 with full list of shareholders
View PDF (6 pages)
dot icon01/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon18/10/2013
Annual return made up to 2013-10-11 with full list of shareholders
View PDF (6 pages)
dot icon18/10/2013
Director's details changed for Sayyid Khalid Bin Hamad Bin Hamoud Al Bu Said on 2013-10-11
View PDF (3 pages)
dot icon17/10/2013
Director's details changed for Sayyid Badr Bin Hamad Al Bu Said on 2013-10-11
View PDF (2 pages)
dot icon17/10/2013
Secretary's details changed for Sayyid Aymen Bin Hamed Bin Hamood Al Busaid on 2013-10-11
View PDF (1 pages)
dot icon18/09/2013
Annual return made up to 2013-07-31 with full list of shareholders
View PDF (6 pages)
dot icon29/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon28/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
View PDF (6 pages)
dot icon19/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon04/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
View PDF (6 pages)
dot icon04/08/2011
Director's details changed for Rabin Chatterjee on 2011-08-04
View PDF (2 pages)
dot icon04/08/2011
Director's details changed for Sayyid Khalid Bin Hamad Bin Hamoud Al Bu Said on 2011-08-02
View PDF (2 pages)
dot icon04/08/2011
Director's details changed for Sayyid Badr Bin Hamad Al Bu Said on 2011-08-04
View PDF (2 pages)
dot icon05/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon08/12/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/12/2010
Registered office address changed from 1St Floor 5 Conduit Street London W1S 2XD on 2010-12-07
View PDF (2 pages)
dot icon07/12/2010
Annual return made up to 2010-07-31
View PDF (15 pages)
dot icon30/11/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/06/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon14/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon17/09/2009
Return made up to 31/07/09; full list of members
View PDF (5 pages)
dot icon14/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon12/12/2008
Return made up to 31/07/08; no change of members
View PDF (5 pages)
dot icon30/10/2008
Registered office changed on 30/10/2008 from amouage house 10 royal scot road pride park derby DE24 8AJ
View PDF (1 pages)
dot icon10/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon25/09/2007
Return made up to 31/07/07; no change of members
View PDF (7 pages)
dot icon16/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon17/02/2007
New secretary appointed
View PDF (2 pages)
dot icon17/02/2007
New director appointed
View PDF (2 pages)
dot icon17/02/2007
Secretary resigned
View PDF (1 pages)
dot icon03/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (8 pages)
dot icon24/08/2005
Return made up to 31/07/05; full list of members
View PDF (7 pages)
dot icon11/05/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (8 pages)
dot icon10/08/2004
Return made up to 31/07/04; full list of members
View PDF (7 pages)
dot icon26/04/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (8 pages)
dot icon07/08/2003
Return made up to 31/07/03; full list of members
View PDF (7 pages)
dot icon02/04/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (8 pages)
dot icon09/09/2002
Return made up to 31/07/02; full list of members
View PDF (7 pages)
dot icon21/07/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon03/09/2001
Return made up to 31/07/01; full list of members
View PDF (6 pages)
dot icon23/07/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon21/09/2000
Return made up to 31/07/00; full list of members
View PDF (6 pages)
dot icon21/07/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon30/09/1999
Secretary's particulars changed
View PDF (1 pages)
dot icon30/09/1999
Return made up to 31/07/99; full list of members
View PDF (8 pages)
dot icon06/09/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon21/09/1998
Return made up to 31/07/98; no change of members
View PDF (4 pages)
dot icon10/06/1998
Accounts for a small company made up to 1997-12-31
View PDF (6 pages)
dot icon14/05/1998
Registered office changed on 14/05/98 from: windflower house horton cum studley oxfordshire OX33 1AY
View PDF (1 pages)
dot icon10/09/1997
Return made up to 31/07/97; no change of members
View PDF (4 pages)
dot icon19/08/1997
Accounts for a small company made up to 1996-12-31
View PDF (8 pages)
dot icon07/08/1996
Accounts for a small company made up to 1995-12-31
View PDF (9 pages)
dot icon06/08/1996
Return made up to 31/07/96; full list of members
View PDF (6 pages)
dot icon10/10/1995
Full accounts made up to 1994-12-31
View PDF (8 pages)
dot icon10/10/1995
Return made up to 31/07/95; no change of members
View PDF (4 pages)
dot icon12/08/1994
Return made up to 31/07/94; full list of members
View PDF (0 pages)
dot icon21/06/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon21/06/1994
Director resigned
View PDF (0 pages)
dot icon22/04/1994
Registered office changed on 22/04/94 from: 6 new square lincoln's inn london WC2A 3RP
View PDF (0 pages)
dot icon07/02/1994
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon29/10/1993
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon20/10/1993
Director resigned
View PDF (0 pages)
dot icon21/08/1993
Return made up to 31/07/93; no change of members
View PDF (0 pages)
dot icon07/01/1993
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon10/11/1992
Return made up to 31/07/92; no change of members
View PDF (0 pages)
dot icon03/01/1992
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon08/10/1991
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon02/10/1991
Return made up to 31/07/91; full list of members
View PDF (0 pages)
dot icon13/09/1991
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon13/09/1991
Return made up to 31/07/89; no change of members
View PDF (0 pages)
dot icon13/09/1991
Return made up to 31/07/90; no change of members
View PDF (0 pages)
dot icon15/08/1991
New director appointed
View PDF (0 pages)
dot icon15/08/1991
New director appointed
View PDF (0 pages)
dot icon28/07/1991
Registered office changed on 28/07/91 from: 55 long acre london WC2E 9JL
View PDF (0 pages)
dot icon08/01/1990
Return made up to 31/07/88; full list of members
View PDF (0 pages)
dot icon17/10/1989
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon11/04/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon14/10/1987
Nc inc already adjusted
View PDF (0 pages)
dot icon14/10/1987
Resolutions
View PDF (0 pages)
dot icon14/10/1987
Resolutions
View PDF (0 pages)
dot icon01/10/1987
Return made up to 31/07/87; full list of members
View PDF (0 pages)
dot icon30/09/1987
Full accounts made up to 1986-12-31
View PDF (0 pages)
dot icon28/11/1986
Accounts for a small company made up to 1985-12-31
View PDF (0 pages)
dot icon28/11/1986
Return made up to 20/10/86; full list of members
View PDF (0 pages)
dot icon25/01/1984
Miscellaneous
View PDF (1 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2021
dot iconLast change occurred
31/08/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2021
dot iconNext account date
31/08/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.00
-
0.00
1.00
-
2021
0
1.00
-
0.00
1.00
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AMOUAGE EUROPE LIMITED

AMOUAGE EUROPE LIMITED is an(a) Dissolved company incorporated on 25/01/1984 with the registered office located at Kalamu House, 11 Coldbath Square, London EC1R 5HL. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMOUAGE EUROPE LIMITED?

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AMOUAGE EUROPE LIMITED is currently Dissolved. It was registered on 25/01/1984 and dissolved on 27/12/2022.

Where is AMOUAGE EUROPE LIMITED located?

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AMOUAGE EUROPE LIMITED is registered at Kalamu House, 11 Coldbath Square, London EC1R 5HL.

What does AMOUAGE EUROPE LIMITED do?

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AMOUAGE EUROPE LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for AMOUAGE EUROPE LIMITED?

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The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.