Amaltea Limited

Company Registration Number: 09402036

Company registered in England and Wales

Approximate Location Map

Registered Address

HILL DICKINSON
THE BROADGATE TOWER (8TH FLOOR)
PRIMROSE STREET
LONDON
ENGLAND
EC2A 2EW

There are 504 companies currently registered at this postcode, including this one.

All companies at EC2A 2EW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Amaltea Limited is a Private Company Limited by Shares first registered on 22 January 2015. Its current registered address is in London.

Registration Data

Company Number

09402036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £15,991
of which Cash £1,052
Total Assets £15,991
Current Liabilities £10,125
Net Current Assets £5,866
Total Net Worth £9,168

Previous Names

No previous names

Company Officers

  • ROSA, Ercole

    Director

    Appointed on 22 January 2015

     

    Nationality: Italian

    Occupation: Retired

    Month of birth: June 1942

    HILL DICKINSON
    The Broadgate Tower (8th Floor)
    Primrose Street
    London
    EC2A 2EW
    England

  • TAGLIABUE, Cristian

    Director

    Appointed on 22 January 2015

     

    Nationality: Italian

    Occupation: Coachbuilder

    Month of birth: August 1983

    HILL DICKINSON
    The Broadgate Tower (8th Floor)
    Primrose Street
    London
    EC2A 2EW
    England

This information was most recently updated 22/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 September 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4NDU5NDU2MmFkaXF6a2N4.

  2. 27 June 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3ODAzMDMwN2FkaXF6a2N4.

  3. 14 June 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A67OFG9J. Transaction: MzE3NzU3MjU2MGFkaXF6a2N4.

  4. 3 February 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHBCW3. Transaction: MzE2ODEyNDQ0NGFkaXF6a2N4.

  5. 21 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I2ARKI. Transaction: MzE2MDE4MDkxNWFkaXF6a2N4.

  6. 26 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X51JPKGH. Transaction: MzE0Mjg2OTAxOWFkaXF6a2N4.

  7. 26 February 2016 Registered office address changed from C/O Hill Dickinson Llp the Broadgate Tower 20 Primrose Street London EC2A 2EW to C/O Hill Dickinson the Broadgate Tower (8th Floor) Primrose Street London EC2A 2EW on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Address. Type: AD01. Barcode: X51JPKK8. Transaction: MzE0Mjg2ODk5NmFkaXF6a2N4.

  8. 22 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A3ZL8KDK. Transaction: MzExNTg2Njg3NGFkaXF6a2N4.

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3.227.233.6 Fri, 23 Aug 2019 14:16:29 +0100