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AMARILLO PROPERTIES LIMITED

AMARILLO PROPERTIES LIMITED

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

    • Overview

    Company NameAMARILLO PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13145086
    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 AMARILLO PROPERTIES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is AMARILLO PROPERTIES LIMITED located?

    Registered Office Address
    536 Finchley Road
    NW11 8DD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMARILLO PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for AMARILLO PROPERTIES 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

    Termination of appointment of Helen Thea Cahill as a director on Nov 01, 2023

    		1 pagesTM01

    Cessation of Helen Thea Cahill as a person with significant control on Nov 01, 2023

    		1 pagesPSC07

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 19, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 19, 2021

    Statement of capital on Jan 19, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AMARILLO PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAHILL, Roderick Nicholas
    Finchley Road
    NW11 8DD London
    536
    England
    		Director
    Finchley Road
    NW11 8DD London
    536
    England
    		EnglandIrishCompany Director35832470007
    CAHILL, Helen Thea
    Finchley Road
    NW11 8DD London
    536
    England
    		Director
    Finchley Road
    NW11 8DD London
    536
    England
    		EnglandBritishCompany Secretary/Director202233880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMARILLO PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Thea Cahill
    Finchley Road
    NW11 8DD London
    536
    England
    		Jan 19, 2021
    Finchley Road
    NW11 8DD London
    536
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Roderick Nicholas Cahill
    Finchley Road
    NW11 8DD London
    536
    England
    		Jan 19, 2021
    Finchley Road
    NW11 8DD London
    536
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    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