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Company Information for AMIR KAMBUROV LTD
12 LONDON ROAD, MORDEN, SURREY, SM4 5BQ,
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Company Registration Number
 05276798 Private Limited Company
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Company Overview
About Amir Kamburov Ltd
AMIR KAMBUROV LTD was founded on 2004-11-03 and has its registered office in Morden. The organisation's status is listed as "Liquidation". Amir Kamburov Ltd is a Private Limited Company registered in with Companies House Key Data
| Company Name | ||
|---|---|---|
| AMIR KAMBUROV LTD | ||
| Legal Registered Office | ||
| 12 LONDON ROAD MORDEN SURREY SM4 5BQ Other companies in SE13 | ||
| Previous Names | ||
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Filing Information
| Company Number | 05276798 | |
|---|---|---|
| Company ID Number | 05276798 | |
| Date formed | 2004-11-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2019 | |
| Account next due | 31/03/2021 | |
| Latest return | 03/11/2015 | |
| Return next due | 01/12/2016 | |
| Type of accounts |
| Last Datalog update: | 2020-07-05 21:32:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMIR KAMBUROV LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JIHAAN LTD LEGAL CASHIERS LTD SEO SYRUP LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JIHAAN LTD LEGAL CASHIERS LTD SEO SYRUP LTD
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Companies with same name AMIR KAMBUROV LTD
The following companies were found which have the same name as AMIR KAMBUROV LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AMIR KAMBUROV LTD | Unknown |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| COCOMP | Compulsory winding up order | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/19 FROM C/O Roc Accountancy, Access Self Storage Building Bugsby's Way London SE7 7SJ England | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/19 FROM 81 Lee High Road London SE13 5NS England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed to 81 Lee High Road London SE13 5NS | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/16 FROM 67 Lee High Road London SE13 5NS | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/13 FROM C/O Raei&Co 7 the Broadway Preston Road Wembley HA9 8JT United Kingdom | |
| AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DS02 | DISS REQUEST WITHDRAWN | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC HERSON | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/11 FULL LIST | |
| AR01 | 03/11/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMIR KAMBUROV / 27/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 18 FORTY AVENUE WEMBLEY MIDDLESEX HA9 8JP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC HERSON / 27/11/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED CALMOLOGY LIMITED CERTIFICATE ISSUED ON 18/02/09 | |
| 363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR | |
| 363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 19 CONIFER GARDENS SUTTON SURREY SM1 3JT | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to AMIR KAMBUROV LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2019-11-06 |
| Petitions | 2019-09-20 |
Fines / Sanctions
No fines or sanctions have been issued against AMIR KAMBUROV LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMIR KAMBUROV LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 8 |
| MortgagesNumMortOutstanding | 0.42 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.14 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 57,624 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMIR KAMBUROV LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 181 |
| Current Assets | 2012-04-01 | £ 681 |
| Fixed Assets | 2012-04-01 | £ 101,207 |
| Shareholder Funds | 2012-04-01 | £ 44,264 |
| Stocks Inventory | 2012-04-01 | £ 500 |
| Tangible Fixed Assets | 2012-04-01 | £ 101,207 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for AMIR KAMBUROV LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AMIR KAMBUROV LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AMIR KAMBUROV LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | AMIR KAMBUROV LTD | Event Date | 2019-10-30 |
| In the High Court Of Justice case number 005474 Liquidator appointed: S Rose 16th Floor , 1 Westfield Avenue , LONDON , E20 1HZ , telephone: 0300 678 0016 : | |||
| Initiating party | Event Type | Petitions | |
| Defending party | AMIR KAMBUROV LTD | Event Date | 2019-09-20 |
| In the High Court of Justice (Chancery Division) Companies Court No 5474 of 2019 In the Matter of AMIR KAMBUROV LTD (Company Number 05276798 ) and in the Matter of the Insolvency Act 1986 A Petition t… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMIR KAMBUROV LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AMIR KAMBUROV LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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