AMALTEA LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2EW

Company number 09402036
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address HILL DICKINSON, THE BROADGATE TOWER (8TH FLOOR), PRIMROSE STREET, LONDON, ENGLAND, EC2A 2EW
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 5,000 . The most likely internet sites of AMALTEA LIMITED are www.amaltea.co.uk, and www.amaltea.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amaltea Limited is a Private Limited Company. The company registration number is 09402036. Amaltea Limited has been working since 22 January 2015. The present status of the company is Active. The registered address of Amaltea Limited is Hill Dickinson The Broadgate Tower 8th Floor Primrose Street London England Ec2a 2ew. The company`s financial liabilities are £5.87k. It is £5.87k against last year. The cash in hand is £1.05k. It is £1.05k against last year. And the total assets are £15.99k, which is £15.99k against last year. ROSA, Ercole is a Director of the company. TAGLIABUE, Cristian is a Director of the company. The company operates in "Repair of other equipment".


amaltea Key Finiance

LIABILITIES £5.87k
CASH £1.05k
TOTAL ASSETS £15.99k
All Financial Figures

Current Directors

Director
ROSA, Ercole
Appointed Date: 22 January 2015
83 years old

Director
TAGLIABUE, Cristian
Appointed Date: 22 January 2015
42 years old

Persons With Significant Control

Comfid Compagnia Fiduciaria S.R.L.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMALTEA LIMITED Events

03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 5,000

26 Feb 2016
Registered office address changed from C/O Hill Dickinson Llp the Broadgate Tower 20 Primrose Street London EC2A 2EW to C/O Hill Dickinson the Broadgate Tower (8th Floor) Primrose Street London EC2A 2EW on 26 February 2016
22 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-22
  • GBP 5,000