| Company Name | Amarellla Limited |
|---|---|
| Director | Sergey Alexandrovich Frolov |
| Company Status | Active |
| Company Number | 08819416 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2013(10 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Sergey Alexandrovich Frolov |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 18 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 4th Floor 205 Regent Street London W1B 4HB |
Location
| Registered Address | 4th Floor 205 Regent Street London W1B 4HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sergey Alexandrovich Frolov 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
Filing History
| 14 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
|---|---|
| 22 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 4 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 18 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 5 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 30 November 2017 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Unit 3 Merchant Evegate Business Park Ashford Kent TN25 6SX on 30 November 2017 (1 page) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 30 November 2017 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Unit 3 Merchant Evegate Business Park Ashford Kent TN25 6SX on 30 November 2017 (1 page) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 January 2017 | Confirmation statement made on 17 December 2016 with updates (4 pages) |
| 16 January 2017 | Confirmation statement made on 17 December 2016 with updates (4 pages) |
| 22 December 2016 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 3rd Floor 207 Regent Street London W1B 3HH on 22 December 2016 (2 pages) |
| 22 December 2016 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 3rd Floor 207 Regent Street London W1B 3HH on 22 December 2016 (2 pages) |
| 22 December 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-12-22
|
| 22 December 2016 | Administrative restoration application (3 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 22 December 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-12-22
|
| 22 December 2016 | Administrative restoration application (3 pages) |
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 18 December 2013 | Incorporation Statement of capital on 2013-12-18
|
| 18 December 2013 | Incorporation Statement of capital on 2013-12-18
|