AMELIA (GB) LTD
LONDON GNC GROUP (GB) LIMITED

Hellopages » Greater London » Merton » SW19 2BY
Company number 07124049
Status Active
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address 78 HIGH STREET COLLIERS WOOD, LONDON, SW19 2BY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Director's details changed for Mr Pawel Lachowski on 10 May 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of AMELIA (GB) LTD are www.ameliagb.co.uk, and www.amelia-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 7.4 miles; to Barbican Rail Station is 7.6 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amelia Gb Ltd is a Private Limited Company. The company registration number is 07124049. Amelia Gb Ltd has been working since 13 January 2010. The present status of the company is Active. The registered address of Amelia Gb Ltd is 78 High Street Colliers Wood London Sw19 2by. The company`s financial liabilities are £2.99k. It is £0.55k against last year. The cash in hand is £1.75k. It is £0.92k against last year. And the total assets are £11.13k, which is £-1.69k against last year. LACHOWSKI, Pawel is a Director of the company. Director BIALOZYT, Marcin has been resigned. The company operates in "Financial intermediation not elsewhere classified".


amelia (gb) Key Finiance

LIABILITIES £2.99k
+22%
CASH £1.75k
+111%
TOTAL ASSETS £11.13k
-14%
All Financial Figures

Current Directors

Director
LACHOWSKI, Pawel
Appointed Date: 14 January 2010
49 years old

Resigned Directors

Director
BIALOZYT, Marcin
Resigned: 13 January 2010
Appointed Date: 13 January 2010
49 years old

Persons With Significant Control

Mr Pawel Lachowski
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

AMELIA (GB) LTD Events

08 Dec 2016
Director's details changed for Mr Pawel Lachowski on 10 May 2016
08 Dec 2016
Confirmation statement made on 26 November 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
25 Jan 2016
Director's details changed for Mr Pawel Lachowski on 19 October 2015
...
... and 15 more events
19 Jan 2010
Statement of capital following an allotment of shares on 19 January 2010
  • GBP 100
14 Jan 2010
Appointment of Mr Pawel Lachowski as a director
14 Jan 2010
Registered office address changed from 5 London Road London London SW17 9JR England on 14 January 2010
14 Jan 2010
Termination of appointment of Marcin Bialozyt as a director
13 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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