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AMEERA PRIVATE WEALTH LIMITED

AMEERA PRIVATE WEALTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameAMEERA PRIVATE WEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08920089
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AMEERA PRIVATE WEALTH LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AMEERA PRIVATE WEALTH LIMITED located?

    Registered Office Address
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMEERA PRIVATE WEALTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for AMEERA PRIVATE WEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Registered office address changed from 1 Norland Place Holland Park London W11 4QG England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Mar 29, 2023

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 17, 2023

    		LRESEX

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Nov 21, 2018 with updates

    		4 pagesCS01

    Notification of Mark Adam Maurice as a person with significant control on Nov 21, 2018

    		2 pagesPSC01

    Cessation of Almants Varkalis as a person with significant control on Nov 21, 2018

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 1 Norland Place Kensington London W11 4PX England to 1 Norland Place Holland Park London W11 4QG on Oct 03, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of AMEERA PRIVATE WEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAURICE, Mark
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    		Secretary
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    		185583490001
    MAURICE, Mark Adam
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    		Director
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    		EnglandBritish185583480001
    AGOMBAR, Tony
    Addison Bridge Place
    W14 8XP London
    6 Exhibition House
    England
    		Director
    Addison Bridge Place
    W14 8XP London
    6 Exhibition House
    England
    		United KingdomBritish188935370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMEERA PRIVATE WEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Adam Maurice
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    		Nov 21, 2018
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dr. Almants Varkalis
    Norland Place
    Holland Park
    W11 4QG London
    1
    England
    		Feb 16, 2017
    Norland Place
    Holland Park
    W11 4QG London
    1
    England
    		Yes
    Nationality: Latvian
    Country of Residence: Latvia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does AMEERA PRIVATE WEALTH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 17, 2023Commencement of winding up
    Jul 24, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Renshaw
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    		practitioner
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    Michael Goldstein
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    		practitioner
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0