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Company Information for

AMALFI WORLD LIMITED

THE PAVILION, ROSSLYN CRESCENT, HARROW, MIDDLESEX, HA1 2SZ,
Company Registration Number
06743875
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amalfi World Ltd
AMALFI WORLD LIMITED was founded on 2008-11-07 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Amalfi World Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AMALFI WORLD LIMITED
 
Legal Registered Office
THE PAVILION
ROSSLYN CRESCENT
HARROW
MIDDLESEX
HA1 2SZ
Other companies in HA1
 
Filing Information
Company Number 06743875
Company ID Number 06743875
Date formed 2008-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:24:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMALFI WORLD LIMITED
The accountancy firm based at this address is PEER ROBERTS LIMITED
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Companies with same name AMALFI WORLD LIMITED
The following companies were found which have the same name as AMALFI WORLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMALFI WORLDWIDE LIMITED BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED Cumberland House 35 Park Row Nottingham NG1 6EE Liquidation Company formed on the 2011-05-23
AMALFI WORLDWIDE LIMITED Unknown

Company Officers of AMALFI WORLD LIMITED

Current Directors
Officer Role Date Appointed
HAMID ALI
 Director 2008-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
MAHALINGAM KANDEEPAN
 Company Secretary 2011-10-18 2016-04-29
EDUARDO NICOLA ARVONIO
 Company Secretary 2008-11-07 2011-10-18
TELEMACO AMMIRATI
 Director 2008-11-07 2011-10-18
EDUARDO NICOLA ARVONIO
 Director 2008-11-07 2011-10-18
QA REGISTRARS LIMITED
 Company Secretary 2008-11-07 2008-11-07
GRAHAM MICHAEL COWAN
 Director 2008-11-07 2008-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMID ALI MSHA GLOBAL INVESTMENTS LIMITED Director 2017-09-08 CURRENT 2017-09-08 In Administration
HAMID ALI FIJI RACING LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active - Proposal to Strike off
HAMID ALI T BELLO GROUP LIMITED Director 2015-11-30 CURRENT 2015-11-30 In Administration
HAMID ALI PRESTIGE LEASING LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active - Proposal to Strike off
HAMID ALI CITYSIDE VENTURES LIMITED Director 2012-10-15 CURRENT 2012-08-17 Active - Proposal to Strike off
HAMID ALI HIGHGOLD LIMITED Director 2011-01-01 CURRENT 2003-08-21 Active - Proposal to Strike off
HAMID ALI MANORSIDE ESTATES LIMITED Director 2007-04-01 CURRENT 2004-06-03 Active - Proposal to Strike off
HAMID ALI GREAT PACIFIC TRAVELS LIMITED Director 2002-06-25 CURRENT 2002-06-14 Active - Proposal to Strike off
HAMID ALI BETTER BRAND LIMITED Director 1999-11-03 CURRENT 1999-10-27 Active - Proposal to Strike off
HAMID ALI CASPH HOLDINGS LIMITED Director 1998-05-18 CURRENT 1998-05-18 Active
HAMID ALI AISHA DESIGNS LIMITED Director 1998-02-27 CURRENT 1998-02-27 Active
HAMID ALI PRESTIGE CARRIAGES LIMITED Director 1997-08-19 CURRENT 1997-08-19 Active - Proposal to Strike off
HAMID ALI CASKADE (2000) LIMITED Director 1996-04-09 CURRENT 1988-09-07 In Administration
HAMID ALI CASKADE CATERERS LIMITED Director 1996-04-09 CURRENT 1984-10-16 In Administration
HAMID ALI PRESTIGE AUTO EXPORTS LIMITED Director 1995-05-24 CURRENT 1995-05-24 Active - Proposal to Strike off
HAMID ALI MSHA INTERNATIONAL LTD. Director 1991-09-13 CURRENT 1991-09-13 Liquidation

More director information

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.

DateDocument TypeDocument Description
2018-07-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-04DS01APPLICATION FOR STRIKING-OFF
2018-07-03GAZ1FIRST GAZETTE
2018-01-31DISS40DISS40 (DISS40(SOAD))
2018-01-30GAZ1FIRST GAZETTE
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES
2017-04-21AA31/07/16 TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-12-19AA01PREVEXT FROM 31/03/2016 TO 31/07/2016
2016-09-16TM02APPOINTMENT TERMINATED, SECRETARY MAHALINGAM KANDEEPAN
2015-12-28AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0107/11/15 FULL LIST
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0107/11/14 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0107/11/13 FULL LIST
2014-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / MAHALINGAM KANDEEPAN / 01/09/2013
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-03AR0107/11/12 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-12AR0107/11/11 FULL LIST
2011-11-14AP03SECRETARY APPOINTED MAHALINGAM KANDEEPAN
2011-11-14TM02APPOINTMENT TERMINATED, SECRETARY EDUARDO ARVONIO
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR EDUARDO ARVONIO
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR TELEMACO AMMIRATI
2011-01-17AR0107/11/10 FULL LIST
2010-11-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-15AA01PREVEXT FROM 30/11/2009 TO 31/03/2010
2009-12-14AR0107/11/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO NICOLA ARVONIO / 01/11/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TELEMACO AMMIRATI / 01/11/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMID ALI / 01/11/2009
2009-09-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDUARDO ARVONIO / 05/09/2009
2009-02-1788(2)AD 07/11/08 GBP SI 99@1=99 GBP IC 1/100
2008-12-30288aSECRETARY APPOINTED EDUARDO NICOLA ARVONIO
2008-12-30288aDIRECTOR APPOINTED HAMID ALI
2008-12-30288aDIRECTOR APPOINTED EDUARDO NICOLA ARVONIO
2008-12-30288aDIRECTOR APPOINTED TELEMACO AMMIRATI
2008-11-18RES01ALTER MEMORANDUM 07/11/2008
2008-11-11287REGISTERED OFFICE CHANGED ON 11/11/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2008-11-11288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN
2008-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to AMALFI WORLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMALFI WORLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMALFI WORLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due After One Year 2012-04-01 £ 286,361
Creditors Due Within One Year 2012-04-01 £ 495,721

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-07-31

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 AMALFI WORLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 2,874
Current Assets 2012-04-01 £ 8,142
Debtors 2012-04-01 £ 1,112
Fixed Assets 2012-04-01 £ 388,532
Shareholder Funds 2012-04-01 £ 385,408
Stocks Inventory 2012-04-01 £ 4,156
Tangible Fixed Assets 2012-04-01 £ 388,532

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMALFI WORLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMALFI WORLD LIMITED
Trademarks
We have not found any records of AMALFI WORLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMALFI WORLD LIMITED. 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 (56101 - Licensed restaurants) as AMALFI WORLD LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where AMALFI WORLD LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMALFI WORLD LIMITED 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 AMALFI WORLD LIMITED 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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    Other companies at postcode HA1 2SZ