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AMANDA MARSHALL LIMITED

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

This company is commonly known as Amanda Marshall Limited. The company was founded 27 years ago and was given the registration number 03305798. The firm's registered office is in LONDON. You can find them at Unit 4, 238 York Way, , London, . This company's SIC code is 14132 - Manufacture of other women's outerwear.

Company Information

Name:AMANDA MARSHALL LIMITED
Company Number:03305798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1997
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 14132 - Manufacture of other women's outerwear

Office Address & Contact

Registered Address:Unit 4, 238 York Way, London, United Kingdom, N7 9AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mountview Court, 1148 High Road, Whetstone, N20 0RA

Secretary22 January 1997Active
Mountview Court, 1148 High Road, Whetstone, N20 0RA

Director16 January 1998Active
Mountview Court, 1148 High Road, Whetstone, N20 0RA

Director22 January 1997Active
Mountview Court, 1148 High Road, Whetstone, N20 0RA

Director01 June 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary22 January 1997Active
Unit 4, 238 York Way, London, United Kingdom, N7 9AG

Director07 May 2009Active
Rosebury Villa, 207 Cromwell Road, Whitstable, CT5 1NE

Director01 June 2002Active
30 Downage, Hendon, London, NW4 1AH

Director22 January 1997Active
25-27, Tileyard Studios, Tileyard Road, London, United Kingdom, N7 9AH

Director01 June 2002Active
16, Kings Exchange, Tileyard Road, London, United Kingdom, N7 9AH

Director01 February 2010Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director22 January 1997Active

People with Significant Control

Alma Holdings Ltd
Notified on:06 April 2016
Status:Active
Address:The Hargreaves Family Private Office, Metropolitan House Station Road, Cheadle, SK8 7AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-12Gazette

Gazette dissolved liquidation.

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2023-06-12Insolvency

Liquidation voluntary members return of final meeting.

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2022-06-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-14Address

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

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2021-04-13Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-13Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-13Resolution

Resolution.

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2021-03-29Mortgage

Mortgage satisfy charge full.

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2021-03-29Mortgage

Mortgage satisfy charge full.

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2021-03-29Mortgage

Mortgage satisfy charge full.

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2021-03-29Mortgage

Mortgage satisfy charge full.

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2021-03-19Mortgage

Mortgage satisfy charge full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-09-30Officers

Change person director company with change date.

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2020-03-02Officers

Termination director company with name termination date.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type small.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2018-11-01Officers

Change person director company with change date.

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2018-11-01Officers

Change person director company with change date.

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2018-11-01Officers

Change person director company with change date.

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2018-11-01Officers

Change person secretary company with change date.

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2018-11-01Officers

Change person director company with change date.

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2018-08-02Accounts

Accounts with accounts type small.

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2018-04-17Address

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

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