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Company Information for

AMEAL HOLDINGS LIMITED

COLLINGHAM HOUSE 6-12 GLADSTONE ROAD, WIMBLEDON, LONDON, SW19 1QT,
Company Registration Number
09937371
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ameal Holdings Ltd
AMEAL HOLDINGS LIMITED was founded on 2016-01-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ameal Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMEAL HOLDINGS LIMITED
 
Legal Registered Office
COLLINGHAM HOUSE 6-12 GLADSTONE ROAD
WIMBLEDON
LONDON
SW19 1QT
 
Filing Information
Company Number 09937371
Company ID Number 09937371
Date formed 2016-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 
Return next due 03/02/2017
Type of accounts DORMANT
Last Datalog update: 2020-11-05 20:11:26
Primary Source:Companies House
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Company Officers of AMEAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LESLIE NEIL ERIERA
 Director 2016-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2016-01-06 2016-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE NEIL ERIERA REYDOS LTD Director 2015-07-22 CURRENT 2007-01-15 Liquidation
LESLIE NEIL ERIERA LEAMER HOLDINGS LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
LESLIE NEIL ERIERA WOW ACCOUNTANTS LIMITED Director 2014-05-12 CURRENT 2014-05-12 Active - Proposal to Strike off
LESLIE NEIL ERIERA SWIFT SUPPLIES & SERVICES LIMITED Director 2013-11-13 CURRENT 2013-11-13 Liquidation
LESLIE NEIL ERIERA SIMULATOR GOLF LIMITED Director 2011-03-10 CURRENT 2010-11-08 Dissolved 2014-12-09
LESLIE NEIL ERIERA LESLIE ERIERA & CO LIMITED Director 2007-05-23 CURRENT 2007-05-23 Active - Proposal to Strike off

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
2020-11-10AP01DIRECTOR APPOINTED MR SIMON BARBER
2020-10-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-12DS01Application to strike the company off the register
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE NEIL ERIERA
2020-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES
2019-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE NEIL ERIERA / 11/05/2018
2018-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE NEIL ERIERA / 11/05/2018
2018-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/18 FROM The White House 57-63 Church Road Wimbledon Village SW19 5SB United Kingdom
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2017-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-02-12TM02Termination of appointment of a secretary
2016-01-11TM02Termination of appointment of London Law Secretarial Limited on 2016-01-11
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06NEWINCNew incorporation
2016-01-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMEAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMEAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMEAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 AMEAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AMEAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMEAL HOLDINGS LIMITED
Trademarks
We have not found any records of AMEAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMEAL HOLDINGS LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as AMEAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMEAL HOLDINGS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMEAL HOLDINGS LIMITED 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 AMEAL HOLDINGS LIMITED 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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    Other companies at postcode SW19 1QT