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Home > England & Wales Companies > AMALGAMATED EURO PRODUCTS UK LTD
Company Information for

AMALGAMATED EURO PRODUCTS UK LTD

1ST FLOOR, FAIRCLOUGH HOUSE, CHURCH STREET, CHORLEY, LANCASHIRE, PR7 4EX,
Company Registration Number
07977391
Private Limited Company
Liquidation

Company Overview

About Amalgamated Euro Products Uk Ltd
AMALGAMATED EURO PRODUCTS UK LTD was founded on 2012-03-06 and has its registered office in Chorley. The organisation's status is listed as "Liquidation". Amalgamated Euro Products Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMALGAMATED EURO PRODUCTS UK LTD
 
Legal Registered Office
1ST FLOOR, FAIRCLOUGH HOUSE
CHURCH STREET
CHORLEY
LANCASHIRE
PR7 4EX
Other companies in SW6
 
Filing Information
Company Number 07977391
Company ID Number 07977391
Date formed 2012-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB342409518  
Last Datalog update: 2024-04-06 21:46:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMALGAMATED EURO PRODUCTS UK LTD
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Company Officers of AMALGAMATED EURO PRODUCTS UK LTD

Current Directors
Officer Role Date Appointed
MEHRDAD MIRZAEE-GHOMI
Director 2013-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MEHRYAR SHARIF BAKHTIAR
Director 2012-03-06 2013-11-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20REGISTERED OFFICE CHANGED ON 20/03/24 FROM PO Box 4385 07977391 - Companies House Default Address Cardiff CF14 8LH
2024-02-13Companies House applied as default registered office address PO Box 4385, 07977391 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-13
2023-09-08REGISTERED OFFICE CHANGED ON 08/09/23 FROM Unit 3 Rufus Business Centre Ravensbury Terrace London SW18 4RL England
2023-09-08Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-09-08Voluntary liquidation Statement of affairs
2023-09-08Appointment of a voluntary liquidator
2023-08-24Appointment of a voluntary liquidator
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-16CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHRDAD MIRZAEE GHOMI
2022-10-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHRDAD MIRZAEE GHOMI
2022-08-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079773910001
2022-08-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079773910001
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-03-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04DISS40Compulsory strike-off action has been discontinued
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-10-14CH01Director's details changed for Mr Mehrdad Mirzaee-Ghomi on 2019-10-14
2019-01-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 079773910001
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 970100
2018-04-25SH0131/03/18 STATEMENT OF CAPITAL GBP 970100
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM Unit 32 Townmead Business Centre William Morris Way London SW6 2SZ
2017-03-06CH01Director's details changed for Mr Mehrdad Mirzaee-Ghomi on 2017-03-03
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0117/10/15 ANNUAL RETURN FULL LIST
2015-10-22CH01Director's details changed for Mr Mehrdad Mirzaee-Ghomi on 2015-01-01
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-18LATEST SOC18/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-18AR0117/10/14 ANNUAL RETURN FULL LIST
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/14 FROM 7 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0106/03/14 ANNUAL RETURN FULL LIST
2013-12-13AP01DIRECTOR APPOINTED MR MEHRDAD MIRZAEE-GHOMI
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MEHRYAR BAKHTIAR
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0106/03/13 ANNUAL RETURN FULL LIST
2013-06-10CH01Director's details changed for Mr Mehryar Sharif Bakhtiar on 2013-02-01
2012-03-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics



Licences & Regulatory approval
We could not find any licences issued to AMALGAMATED EURO PRODUCTS UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-08-31
Appointment of Liquidators2023-08-31
Meetings of Creditors2023-07-28
Fines / Sanctions
No fines or sanctions have been issued against AMALGAMATED EURO PRODUCTS UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AMALGAMATED EURO PRODUCTS UK LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-03-06 £ 157,087
Creditors Due Within One Year 2012-03-06 £ 646

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMALGAMATED EURO PRODUCTS UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-06 £ 100
Cash Bank In Hand 2012-03-06 £ 33,122
Current Assets 2012-03-06 £ 71,774
Debtors 2012-03-06 £ 2,079
Fixed Assets 2012-03-06 £ 1,819
Shareholder Funds 2012-03-06 £ 84,140
Stocks Inventory 2012-03-06 £ 36,573
Tangible Fixed Assets 2012-03-06 £ 1,819

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMALGAMATED EURO PRODUCTS UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMALGAMATED EURO PRODUCTS UK LTD
Trademarks
We have not found any records of AMALGAMATED EURO PRODUCTS UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMALGAMATED EURO PRODUCTS UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as AMALGAMATED EURO PRODUCTS UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMALGAMATED EURO PRODUCTS UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AMALGAMATED EURO PRODUCTS UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0034021190Anionic organic surface-active agents, whether or not put up for retail sale (excl. soaps and aqueous solution containing by weight >= 30% but <= 50% of disodium alkyl[oxydi"benzenesulphonate"])
2018-12-0096033090Brushes for the application of cosmetics
2018-12-0096033090Brushes for the application of cosmetics
2018-11-0062069090Women's or girls' blouses, shirts and shirt-blouses of textile materials (excl. of silk, silk waste, wool, fine animal hair, cotton or man-made fibres, flax or ramie, knitted or crocheted and vests)
2018-10-0028211000Iron oxides and hydroxides
2018-10-0038249996
2018-08-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-07-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-07-0033049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2018-07-0033049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2018-04-0033051000Shampoos
2018-04-0033049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2018-04-0033049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2018-03-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2017-02-0033051000Shampoos
2017-01-0038249100
2016-10-0033049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2016-07-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-06-0038249096
2016-06-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-08-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2015-01-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2015-01-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2014-10-0138099100Finishing agents, dye carriers to accelerate the dyeing or fixing of dyestuffs, and other products and preparations, e.g. dressings and mordants of a kind used in the textile or similar industries, n.e.s. (excl. those with a basis of amylaceous substances)
2014-06-0133051000Shampoos
2014-06-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2012-08-0162122000Girdles and panty girdles of all types of textile materials, whether or not elasticated, incl. knitted or crocheted (excl. belts and corselets made entirely of rubber)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMALGAMATED EURO PRODUCTS UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMALGAMATED EURO PRODUCTS UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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