AMARA DEVELOPMENTS LIMITED

AMARA DEVELOPMENTS LIMITED

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

    Company NameAMARA DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09909770
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AMARA DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is AMARA DEVELOPMENTS LIMITED located?

    Registered Office Address
    555-557 Cranbrook Road
    IG2 6HE Gants Hill
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMARA DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for AMARA DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 11, 2020 with updates

    5 pagesCS01

    Cessation of Shantanu Singh as a person with significant control on Mar 09, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 11, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Notification of Albrox Limited as a person with significant control on Sep 21, 2017

    2 pagesPSC02

    Confirmation statement made on Jul 11, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    9 pagesAA

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Previous accounting period shortened from Dec 31, 2016 to Aug 31, 2016

    1 pagesAA01

    Confirmation statement made on Jul 11, 2017 with updates

    4 pagesCS01

    Cessation of Janice Skelton as a person with significant control on Dec 09, 2016

    1 pagesPSC07

    Notification of Shantanu Singh as a person with significant control on Apr 07, 2016

    2 pagesPSC01

    Confirmation statement made on Dec 08, 2016 with updates

    5 pagesCS01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of AMARA DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALAHI, Ghulam
    Woodford
    IG8 0AL Woodford Green
    18 Charteris Road
    England
    Secretary
    Woodford
    IG8 0AL Woodford Green
    18 Charteris Road
    England
    203381310001
    ALAHI, Ghulam Asghar
    Woodford
    IG8 0AL Woodford Green
    18 Charteris Road
    England
    Director
    Woodford
    IG8 0AL Woodford Green
    18 Charteris Road
    England
    EnglandBritish79440030004

    Who are the persons with significant control of AMARA DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    Sep 21, 2017
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number09502111
    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.
    Ms Janice Skelton
    IG2 6HE Gants Hill
    555-557 Cranbrook Road
    England
    Dec 08, 2016
    IG2 6HE Gants Hill
    555-557 Cranbrook Road
    England
    Yes
    Nationality: British
    Country of Residence: Virgin Islands (British)
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Shantanu Singh
    IG2 6HE Gants Hill
    555-557 Cranbrook Road
    England
    Apr 07, 2016
    IG2 6HE Gants Hill
    555-557 Cranbrook Road
    England
    Yes
    Nationality: Indian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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