Active - Proposal to Strike off
Company Information for AMIYA CAPITAL LLP
239 1ST FLOOR, KENSINGTON HIGH STREET, LONDON, W8 6SN,
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Company Registration Number
![]() Limited Liability Partnership
Active - Proposal to Strike off |
Company Name | |
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AMIYA CAPITAL LLP | |
Legal Registered Office | |
239 1ST FLOOR KENSINGTON HIGH STREET LONDON W8 6SN Other companies in W1K | |
Company Number | OC311193 | |
---|---|---|
Company ID Number | OC311193 | |
Date formed | 2005-01-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 31/03/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-05 21:31:50 |
Companies House |
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Officer | Role | Date Appointed |
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AMIYA LIMITED |
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IAN MUKHERJEE |
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TIMOTHY GUY JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANAND SHAH |
Limited Liability Partnership (LLP) Member | ||
CHRISTOPHER JOHN MARSHALL |
Limited Liability Partnership (LLP) Member | ||
CHARLES MORRIS |
Limited Liability Partnership (LLP) Member | ||
MORITZ SCHOLARICK |
Limited Liability Partnership (LLP) Member | ||
ANAND SHAH |
Limited Liability Partnership (LLP) Member | ||
FELIPE CRUZ |
Limited Liability Partnership (LLP) Member |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
LLCS01 | Confirmation statement with no updates made up to 2020-03-27 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
LLDS01 | Application for strike off of limited liability partnership | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2019-03-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LLCS01 | Confirmation statement with no updates made up to 2018-03-27 | |
LLTM01 | Limited liability partnership termination of member Anand Shah on 2018-02-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LLAD01 | Change of registered office address for limited liability partnership from 26-28 Mount Row London W1K 3SQ to 239 1st Floor Kensington High Street London W8 6SN | |
LLCS01 | Confirmation statement with no updates made up to 2017-03-27 | |
AAMD | Amended full accounts made up to 2016-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LLAR01 | LLP Annual return made up to 2016-03-31 | |
LLTM01 | Limited liability partnership termination of member Christopher John Marshall on 2016-03-23 | |
LLAR01 | LLP Annual return made up to 2016-01-27 | |
LLTM01 | Limited liability partnership termination of member Anand Shah on 2010-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LLAR01 | LLP Annual return made up to 2015-01-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LLAR01 | LLP Annual return made up to 2014-01-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LLTM01 | Limited liability partnership termination of member Charles Morris | |
LLAR01 | LLP Annual return made up to 2013-01-27 | |
LLAP01 | Limited liability partnership appointment of Mr Anand Shah as member | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
LLAR01 | ANNUAL RETURN MADE UP TO 27/01/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
LLAR01 | ANNUAL RETURN MADE UP TO 27/01/11 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AMIYA LIMITED / 31/01/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY GUY JONES / 31/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
LLAP01 | LLP MEMBER APPOINTED CHRISTOPHER JOHN MARSHALL | |
LLAP01 | LLP MEMBER APPOINTED CHARLES MORRIS | |
LLAP01 | LLP MEMBER APPOINTED ANAND SHAH | |
LLAR01 | ANNUAL RETURN MADE UP TO 27/01/10 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 26 MOUNT ROW LONDON W1K 3SQ | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MORITZ SCHOLARICK | |
LLAA01 | CURREXT FROM 30/11/2009 TO 31/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
LLP288b | MEMBER RESIGNED FELIPE CRUZ | |
LLP363 | ANNUAL RETURN MADE UP TO 27/01/09 | |
LLP288c | MEMBER'S PARTICULARS AMIYA LIMITED | |
LLP287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 19 BERKELEY STREET 5TH FLOOR LONDON W1J 8ED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | ANNUAL RETURN MADE UP TO 27/01/08 | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | ANNUAL RETURN MADE UP TO 27/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | ANNUAL RETURN MADE UP TO 27/01/06 | |
288c | MEMBER'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 52 LANSDOWNE ROAD HOLLAND PARK LONDON W11 2LR | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
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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 AMIYA CAPITAL LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as AMIYA CAPITAL LLP are:
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. |