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AMALIE6 LIMITED

AMALIE6 LIMITED

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

    • Overview

    Company NameAMALIE6 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13567700
    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 AMALIE6 LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is AMALIE6 LIMITED located?

    Registered Office Address
    39 Long Acre
    WC2E 9LG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMALIE6 LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for AMALIE6 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025

    What are the latest filings for AMALIE6 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, 2025

    		2 pagesAA

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on May 03, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on May 03, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on May 03, 2022 with updates

    		4 pagesCS01

    Notification of Mathieu Pouletty as a person with significant control on Apr 28, 2022

    		2 pagesPSC01

    Appointment of Mr Mathieu Pouletty as a director on Apr 28, 2022

    		2 pagesAP01

    Registered office address changed from 5 Carrwood Park Selby Road Leeds LS15 4LG England to 39 Long Acre London WC2E 9LG on May 03, 2022

    		1 pagesAD01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2021

    Statement of capital on Aug 16, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AMALIE6 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POULETTY, Mathieu
    Long Acre
    WC2E 9LG London
    39
    England
    		Director
    Long Acre
    WC2E 9LG London
    39
    England
    		DenmarkFrench295373000001
    SCHOTTLER, Klaus
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    England
    		Director
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    England
    		EnglandGerman113152730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMALIE6 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mathieu Pouletty
    Long Acre
    WC2E 9LG London
    39
    England
    		Apr 28, 2022
    Long Acre
    WC2E 9LG London
    39
    England
    		No
    Nationality: French
    Country of Residence: Denmark
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Klaus Schottler
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    England
    		Aug 16, 2021
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    England
    		No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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