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AMALGAMATED EURO PRODUCTS UK LTD

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

This company is commonly known as Amalgamated Euro Products Uk Ltd. The company was founded 12 years ago and was given the registration number 07977391. The firm's registered office is in LONDON. You can find them at Unit 3 Rufus Business Centre, Ravensbury Terrace, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:AMALGAMATED EURO PRODUCTS UK LTD
Company Number:07977391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2012
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Unit 3 Rufus Business Centre, Ravensbury Terrace, London, England, SW18 4RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Rufus Business Centre, Ravensbury Terrace, London, England, SW18 4RL

Director01 November 2013Active
32, Townmead Business Centre, William Morris Way, London, England, SW6 2SZ

Director06 March 2012Active

People with Significant Control

Mr Mehrdad Mirzaee Ghomi
Notified on:14 October 2022
Status:Active
Date of birth:March 1996
Nationality:British
Country of residence:England
Address:43 Mendip Court, Chatfield Road, London, England, SW11 3UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Amalgamated Euro Products Canada Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Canada
Address:609-1, Balmoral Avenue, Toronto, Canada,
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Address

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

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2024-02-13Address

Default companies house registered office address applied.

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2023-09-08Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-08Insolvency

Liquidation voluntary statement of affairs.

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2023-09-08Resolution

Resolution.

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2023-09-08Address

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

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2023-08-24Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-10-16Confirmation statement

Confirmation statement with no updates.

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2022-10-14Persons with significant control

Notification of a person with significant control.

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2022-08-22Mortgage

Mortgage satisfy charge full.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2020-03-04Gazette

Gazette filings brought up to date.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-10-14Officers

Change person director company with change date.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-25Capital

Capital allotment shares.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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