UKBizDB.co.uk

AMALFA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amalfa Ltd. The company was founded 11 years ago and was given the registration number 08128909. The firm's registered office is in SWANLEY. You can find them at Unit 5 White Oak Square, London Road, Swanley, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AMALFA LTD
Company Number:08128909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 5 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynchett House, Lynsted Lane, Lynsted, Sittingbourne, United Kingdom, ME9 0RL

Director03 July 2012Active

People with Significant Control

Mr Bruce Andrew Bell
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Lynchett House Lynsted Lane, Lynsted, Sittingbourne, United Kingdom, ME9 0RL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Paul Carty
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:7 Brisbane Avenue, Sittingbourne, United Kingdom, ME10 1XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved voluntary.

Download
2022-07-15Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Gazette

Gazette notice voluntary.

Download
2022-05-31Dissolution

Dissolution application strike off company.

Download
2022-05-23Accounts

Accounts with accounts type dormant.

Download
2022-04-08Address

Change registered office address company with date old address new address.

Download
2021-10-06Accounts

Accounts with accounts type dormant.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type dormant.

Download
2020-07-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-14Accounts

Accounts with accounts type dormant.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-07-13Confirmation statement

Confirmation statement with updates.

Download
2018-02-13Accounts

Accounts amended with accounts type total exemption full.

Download
2018-02-13Accounts

Accounts amended with accounts type total exemption full.

Download
2018-01-04Accounts

Accounts with accounts type total exemption full.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-07-13Persons with significant control

Change to a person with significant control.

Download
2017-07-13Persons with significant control

Change to a person with significant control.

Download
2017-07-12Confirmation statement

Confirmation statement with updates.

Download
2017-07-12Persons with significant control

Notification of a person with significant control.

Download
2017-07-12Persons with significant control

Notification of a person with significant control.

Download
2016-08-23Accounts

Accounts with accounts type total exemption small.

Download
2016-08-09Confirmation statement

Confirmation statement with updates.

Download
2015-08-19Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.