Dissolved 2016-12-29
Company Information for AMELIA FINANCIAL LIMITED
EASTLEIGH, HAMPSHIRE, SO50 9DR,
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Company Registration Number
07435078
Private Limited Company
Dissolved Dissolved 2016-12-29 |
Company Name | |
---|---|
AMELIA FINANCIAL LIMITED | |
Legal Registered Office | |
EASTLEIGH HAMPSHIRE SO50 9DR Other companies in SW6 | |
Company Number | 07435078 | |
---|---|---|
Date formed | 2010-11-10 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-11-30 | |
Date Dissolved | 2016-12-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:23:35 |
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Registered address | Last known status | Formation date | ||
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AMELIA FINANCIAL CONSULTANTS PRIVATE LIMITED | 102 MUKTARAM BABU STREET KOLKATA West Bengal 700007 | ACTIVE | Company formed on the 2012-03-06 | |
AMELIA FINANCIAL SERVICES INC | 1392 SHIPWATCH CIRCLE AMELIA ISLAND FL 32034 | Active | Company formed on the 2021-02-03 |
Officer | Role | Date Appointed |
---|---|---|
DARIN REV BREITZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NO WORRIES COMPANY SERVICES LIMITED |
Company Secretary | ||
GREGORY JAMES HANTON |
Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM UNIT 18 ELYSIUM GATE 126 NEW KING'S ROAD LONDON SW6 4LZ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIN REV BREITZ / 24/06/2014 | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIN REV BREITZ / 28/11/2013 | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIN REV BREITZ / 12/11/2012 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR DARIN REV BREITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HANTON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-08-18 |
Notices to Creditors | 2015-07-07 |
Resolutions for Winding-up | 2015-07-07 |
Appointment of Liquidators | 2015-07-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Creditors Due Within One Year | 2013-11-30 | £ 29,983 |
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Creditors Due Within One Year | 2012-12-01 | £ 31,041 |
Creditors Due Within One Year | 2011-12-01 | £ 31,063 |
Creditors and other liabilities
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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 AMELIA FINANCIAL LIMITED
Called Up Share Capital | 2011-12-01 | £ 100 |
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Cash Bank In Hand | 2013-11-30 | £ 245,239 |
Cash Bank In Hand | 2012-12-01 | £ 193,775 |
Cash Bank In Hand | 2011-12-01 | £ 111,852 |
Current Assets | 2013-11-30 | £ 248,939 |
Current Assets | 2012-12-01 | £ 193,875 |
Current Assets | 2011-12-01 | £ 119,452 |
Debtors | 2013-11-30 | £ 3,700 |
Debtors | 2011-12-01 | £ 7,600 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as AMELIA FINANCIAL LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | AMELIA FINANCIAL LIMITED | Event Date | 2016-08-15 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the members of the above named Company will be held at 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR on 20 September 2016 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Date of Appointment: 26 June 2015. Office Holder details: James Stephen Pretty, (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hants SO50 9DR For further details contact: James Stephen Pretty, Tel: 02380 651441, Email: jim@beaconllp.com | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | AMELIA FINANCIAL LIMITED | Event Date | 2015-06-26 |
Notice is hereby given that the creditors of the above named Company are required, on or before the 07 August 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to James Stephen Pretty of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 26 June 2015 Office Holder details: James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hants SO50 9DR . For further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AMELIA FINANCIAL LIMITED | Event Date | 2015-06-26 |
At a general meeting of the above named Company, duly convened and held at 111 Granite Apartments, 30 River Gardens Walk, Greenwich, London, SW10 0GA, on 26 June 2015 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hants SO50 9DR be appointed Liquidator for the purposes of such winding up. For further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AMELIA FINANCIAL LIMITED | Event Date | 2015-06-26 |
James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hants SO50 9DR . : For further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441 | |||
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. |