AMRAPALI UK LTD

Key Data

Status

Liquidation

Company No.

04410456

Incorporation date

05/04/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2002)

17/11/2025

Liquidators' statement of receipts and payments to 2025-09-19

View PDF (12 pages)

01/10/2024

Statement of affairs

View PDF (9 pages)

30/09/2024

Resolutions

View PDF (1 pages)

30/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

30/09/2024

Registered office address changed from 54 Newberries Avenue Radlett WD7 7EP United Kingdom to The Copper Room, Deva City Office Park Trinity Way Manchester M3 7BG on 2024-09-30

View PDF (3 pages)

13/05/2024

Director's details changed for Mr Sameer Lilani on 2024-05-01

View PDF (2 pages)

07/05/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

28/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

26/04/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

20/04/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

02/03/2022

Director's details changed for Mr Sameer Lilani on 2022-03-02

View PDF (2 pages)

02/03/2022

Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to 54 Newberries Avenue Radlett WD7 7EP on 2022-03-02

View PDF (1 pages)

02/03/2022

Appointment of Vitta Advisory Limited as a secretary on 2022-03-02

View PDF (2 pages)

02/03/2022

Termination of appointment of Linkca Business Solutions Ltd as a secretary on 2022-03-02

View PDF (1 pages)

17/06/2021

Registered office address changed from 55 Beauchamp Place London SW3 1NY to 28 Church Road Stanmore Middlesex HA7 4XR on 2021-06-17

View PDF (1 pages)

05/05/2021

Appointment of Mr Sameer Lilani as a director on 2021-05-05

View PDF (2 pages)

27/04/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

22/04/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

21/04/2020

Confirmation statement made on 2020-04-19 with updates

View PDF (4 pages)

02/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

26/04/2019

Confirmation statement made on 2019-04-19 with updates

View PDF (4 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

10/07/2018

Termination of appointment of Central Central Business Solutions Ltd as a secretary on 2018-07-10

View PDF (1 pages)

10/07/2018

Appointment of Linkca Business Solutions Ltd as a secretary on 2018-07-10

View PDF (2 pages)

10/07/2018

Secretary's details changed for Linkca Business Solutions Ltd on 2018-07-06

View PDF (1 pages)

01/06/2018

Secretary's details changed for Linkca Business Solutions Ltd on 2018-06-01

View PDF (1 pages)

10/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

25/08/2017

Termination of appointment of Bessingham Financial Services Ltd as a secretary on 2017-08-25

View PDF (1 pages)

25/08/2017

Appointment of Linkca Business Solutions Ltd as a secretary on 2017-08-25

View PDF (2 pages)

12/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

31/05/2016

Registration of charge 044104560002, created on 2016-05-20

View PDF (15 pages)

07/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (4 pages)

20/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

20/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (4 pages)

20/04/2015

Secretary's details changed for Bessingham Financial Services Ltd on 2014-04-05

View PDF (1 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

30/06/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (4 pages)

30/06/2014

Registered office address changed from 5 Wigmore Court 120 Wigmore Street London W1U 3RU on 2014-06-30

View PDF (1 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

30/05/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (4 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

25/05/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (4 pages)

11/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

28/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

27/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (4 pages)

26/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

07/07/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (4 pages)

07/07/2010

Director's details changed for Tarang Arora on 2010-04-05

View PDF (2 pages)

07/07/2010

Secretary's details changed for Bessingham Financial Services Ltd on 2010-04-05

View PDF (1 pages)

23/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

01/07/2009

Return made up to 05/04/09; full list of members

View PDF (3 pages)

21/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

23/07/2008

Certificate of change of name

View PDF (2 pages)

15/05/2008

Return made up to 05/04/08; full list of members

View PDF (6 pages)

04/11/2007

Director resigned

View PDF (1 pages)

04/11/2007

New secretary appointed

View PDF (2 pages)

04/11/2007

Secretary resigned

View PDF (1 pages)

25/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

25/10/2007

New director appointed

View PDF (2 pages)

13/06/2007

Return made up to 05/04/07; no change of members

View PDF (6 pages)

02/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

21/04/2006

Return made up to 05/04/06; full list of members

View PDF (6 pages)

09/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

17/05/2005

Return made up to 05/04/05; full list of members

View PDF (6 pages)

06/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

23/06/2004

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

21/05/2004

Return made up to 05/04/04; full list of members

View PDF (6 pages)

29/12/2003

Total exemption full accounts made up to 2003-04-30

View PDF (9 pages)

17/09/2003

Secretary resigned

View PDF (1 pages)

17/09/2003

New secretary appointed

View PDF (2 pages)

17/09/2003

Registered office changed on 17/09/03 from: 1 admiral house, cardinal way wealdstone, harrow HA3 5TE

View PDF (1 pages)

20/05/2003

Return made up to 05/04/03; full list of members

View PDF (6 pages)

05/04/2002

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-26.55 % *

* during past year

Cash in Bank

£5,197.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

19/04/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

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

2021
10
339.71K
-
0.00
5.79K
-

2022
11
440.80K
-
0.00
7.08K
-

2023
11
343.86K
-
0.00
5.20K
-

2023
11
343.86K
-
0.00
5.20K
-

Employees

2023

Employees

11 0 % *

Net Assets(GBP)

343.86K £-21.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.20K £-26.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LINKCA BUSINESS SOLUTIONS LTD	Corporate Secretary	10/07/2018 - 02/03/2022	4
BESSINGHAM FINANCIAL SERVICES LTD	Corporate Secretary	05/04/2002 - 11/08/2003	7
Arora, Tarang	Secretary	11/08/2003 - 30/10/2007	-
BESSINGHAM FINANCIAL SERVICES LTD	Corporate Secretary	30/10/2007 - 25/08/2017	12
Ajmera, Rajesh	Director	05/04/2002 - 30/10/2007	-

Persons with Significant Control

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

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19/03/2003

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Description

About AMRAPALI UK LTD

AMRAPALI UK LTD is an(a) Liquidation company incorporated on 05/04/2002 with the registered office located at The Copper Room, Deva City Office Park, Trinity Way, Manchester M3 7BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of AMRAPALI UK LTD?

AMRAPALI UK LTD is currently Liquidation. It was registered on 05/04/2002 .

Where is AMRAPALI UK LTD located?

AMRAPALI UK LTD is registered at The Copper Room, Deva City Office Park, Trinity Way, Manchester M3 7BG.

What does AMRAPALI UK LTD do?

AMRAPALI UK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AMRAPALI UK LTD have?

AMRAPALI UK LTD had 11 employees in 2023.

What is the latest filing for AMRAPALI UK LTD?

The latest filing was on 17/11/2025: Liquidators' statement of receipts and payments to 2025-09-19.