AMIRI CAPITAL LLP - A business based in United Kingdom registered with Companies House

Company Overview

About Amiri Capital Llp

AMIRI CAPITAL LLP was founded on 2006-04-18 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Amiri Capital Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

AMIRI CAPITAL LLP

Legal Registered Office

THE OLD BREWHOUSE 49-51 BREWHOUSE HILL
WHEATHAMPSTEAD
ST ALBANS
HERTFORDSHIRE
AL4 8AN
Other companies in WC1R

Previous Names

PRIMROSE HILL CAPITAL SHARIAH LLP

05/07/2006

Filing Information

Company Number		OC319147
Company ID Number		OC319147
Date formed		2006-04-18
Country
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Liquidation
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB888064577~~

Last Datalog update:	2019-04-04 09:18:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMIRI CAPITAL LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DAY ACCOUNTANTS (HERTS) LIMITED S MCCOMBIE & CO LIMITED

Menu

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.

Companies with same name AMIRI CAPITAL LLP

The following companies were found which have the same name as AMIRI CAPITAL LLP. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AMIRI CAPITAL SERVICES LIMITED	THE OLD BREWHOUSE 49-51 BREWHOUSE HILL WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8AN	Liquidation	Company formed on the 2006-03-21
AMIRI CAPITAL LLP	2800 POST OAK BLVD STE 4100 HOUSTON TX 77056	Dissolved	Company formed on the 2015-07-16
AMIRI CAPITAL SERVICES LIMITED		Unknown

Company Officers of AMIRI CAPITAL LLP

Current Directors

Officer	Role	Date Appointed
AMIRI CAPITAL SERVICES LIMITED	Limited Liability Partnership (LLP) Designated Member	2006-04-18
PRIMROSE HILL CAPITAL LLP	Limited Liability Partnership (LLP) Designated Member	2006-04-18
JONATHAN JAMES HALL	Limited Liability Partnership (LLP) Member	2009-06-09
JAMES NICHOLAS LAING	Limited Liability Partnership (LLP) Member	2009-06-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OLIVANT INVESTMENTS NO 2 LIMITED	Limited Liability Partnership (LLP) Designated Member	2007-07-18	2009-05-29

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.

Date	Document Type	Document Description
2024-08-02		Voluntary liquidation Statement of receipts and payments to 2024-05-30
2023-08-07		Voluntary liquidation Statement of receipts and payments to 2023-05-30
2021-08-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-05-30
2020-08-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-30
2019-08-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-30
2018-06-22	LLAD01	Change of registered office address for limited liability partnership from 10 Queen Street Place London EC4R 1AG United Kingdom to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN
2018-06-19	LIQ02	Voluntary liquidation Statement of affairs
2018-06-19	600	Appointment of a voluntary liquidator
2018-06-19	DETERMINAT	Liquidation. Voluntary determination
2018-03-23	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2017-12-18	LLAD01	Change of registered office address for limited liability partnership from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG
2017-07-31	LLCS01	Confirmation statement with no updates made up to 2017-06-30
2017-07-31	LLPSC09	LLP Withdrawal of a person with significant control on 2017-07-31
2017-07-31	LLPSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIMROSE HILL CAPITAL LLP
2017-07-31	LLPSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIRI CAPITAL SERVICES LIMITED
2017-03-03	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-07-19	LLCS01	Confirmation statement with no updates made up to 2016-06-30
2016-03-18	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-07-16	LLAR01	LLP Annual return made up to 2015-06-30
2015-03-31	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-07-17	LLAR01	LLP Annual return made up to 2014-06-30
2014-07-17	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / JAMES NICHOLAS LAING / 29/06/2014
2014-07-17	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN JAMES HALL / 29/06/2014
2013-10-15	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-09-30	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PRIMROSE HILL CAPITAL LLP / 30/09/2013
2013-09-30	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AMIRI CAPITAL SERVICES LIMITED / 30/09/2013
2013-09-30	LLAD01	Change of registered office address for limited liability partnership from Fairfax House 15 Fulwood Place London WC1V 6AY on 2013-09-30
2013-07-02	LLAR01	LLP Annual return made up to 2013-06-30
2012-09-17	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-07-19	LLCH01	Change of partner details Jonathan James Hall on 2012-06-29
2012-07-19	LLAR01	ANNUAL RETURN MADE UP TO 30/06/12
2011-10-25	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-07-27	LLAR01	ANNUAL RETURN MADE UP TO 30/06/11
2010-11-09	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-07-07	LLAR01	ANNUAL RETURN MADE UP TO 30/06/10
2010-04-22	LLAR01	ANNUAL RETURN MADE UP TO 18/04/10
2009-12-02	LLAD01	REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2009-11-26	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-08-07	LLP363	ANNUAL RETURN MADE UP TO 30/06/09
2009-07-29	LLP288a	LLP MEMBER APPOINTED JONATHAN JAMES HALL
2009-07-03	LLP288a	LLP MEMBER APPOINTED JAMES NICHOLAS LAING
2009-07-03	LLP8	NON-DESIGNATED MEMBERS ALLOWED
2009-06-03	LLP288b	MEMBER RESIGNED OLIVANT INVESTMENTS NO 2 LIMITED
2009-05-13	LLP363	ANNUAL RETURN MADE UP TO 18/04/09
2009-04-24	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-09-10	LLPAUD	AUDITORS RESIGNATION (LLP)
2008-05-23	LLP363	ANNUAL RETURN MADE UP TO 18/04/08
2008-05-20	LLP288a	LLP MEMBER APPOINTED OLIVANT INVESTMENTS NO 2 LIMITED
2008-01-08	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 42 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2007-05-29	363a	ANNUAL RETURN MADE UP TO 18/04/07
2007-05-29	288c	MEMBER'S PARTICULARS CHANGED
2007-05-29	288c	MEMBER'S PARTICULARS CHANGED
2007-05-29	288c	MEMBER'S PARTICULARS CHANGED
2006-07-07	225	ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07
2006-07-05	287	REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 8 GRAFTON STREET MAYFAIR LONDON W1S 4EL
2006-07-05	CERTNM	COMPANY NAME CHANGED PRIMROSE HILL CAPITAL SHARIAH LL P CERTIFICATE ISSUED ON 05/07/06
2006-04-18	NEWINC	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to AMIRI CAPITAL LLP or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointment of Liquidators	2018-06-08
Resolutions for Winding-up	2018-06-08

Fines / Sanctions

No fines or sanctions have been issued against AMIRI CAPITAL LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMIRI CAPITAL LLP 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 None Supplied

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

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 AMIRI CAPITAL LLP

Intangible Assets

Patents

We have not found any records of AMIRI CAPITAL LLP registering or being granted any patents

Domain Names

We do not have the domain name information for AMIRI CAPITAL LLP

Trademarks

We have not found any records of AMIRI CAPITAL LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMIRI CAPITAL LLP. 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 (None Supplied) as AMIRI CAPITAL LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where AMIRI CAPITAL LLP 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	AMIRI CAPITAL LLP	Event Date	2018-05-31
Liquidator's name and address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700. :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AMIRI CAPITAL LLP	Event Date	2018-05-31
Place of meeting: 67-68 Grosvenor Street, London, W1K 3JN. Date of meeting: 31 May 2018. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMIRI CAPITAL LLP 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 AMIRI CAPITAL LLP 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.