AMANZI (RETAIL) LTD

Dissolved London

Retail sale of beverages in specialised stores

Retail sale of beverages in specialised stores
A

AMANZI (RETAIL) LTD

Retail sale of beverages in specialised stores

Founded 4 Apr 2012 Dissolved London, United Kingdom website.com
Retail sale of beverages in specialised stores

Previous Company Names

KETCROWN LIMITED 4 Apr 2012 — 24 Apr 2012
Accounts Submitted 27 Sept 2018
Confirmation Submitted 30 Apr 2019 Next due 18 Apr 2020 74 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Gable House 239 Regents Park Road London N3 3LF

Full company profile for AMANZI (RETAIL) LTD (08019053), a dissolved company based in London, United Kingdom. Incorporated 4 Apr 2012. Retail sale of beverages in specialised stores. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Shahram David ElghanayanDirectorBritishEngland5110 Apr 2012Active

Shareholders

Shareholders (1)

Amanzi (uk) Ltd
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amanzi (uk) Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

DAMM CAPITAL LTD united kingdom
AMANZI (RETAIL) LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2020GazetteGazette Dissolved Compulsory
3 Dec 2019GazetteGazette Notice Compulsory
30 Apr 2019Confirmation StatementConfirmation statement made on 4 Apr 2019 with updates
27 Sept 2018AccountsAnnual accounts made up to 31 Dec 2017
25 Apr 2018Confirmation StatementConfirmation statement made on 4 Apr 2018 with updates
18 Feb 2020 Gazette

Gazette Dissolved Compulsory

3 Dec 2019 Gazette

Gazette Notice Compulsory

30 Apr 2019 Confirmation Statement

Confirmation statement made on 4 Apr 2019 with updates

27 Sept 2018 Accounts

Annual accounts made up to 31 Dec 2017

25 Apr 2018 Confirmation Statement

Confirmation statement made on 4 Apr 2018 with updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

6 years ago on 18 Feb 2020

Gazette Notice Compulsory

6 years ago on 3 Dec 2019

Confirmation statement made on 4 Apr 2019 with updates

7 years ago on 30 Apr 2019

Annual accounts made up to 31 Dec 2017

7 years ago on 27 Sept 2018

Confirmation statement made on 4 Apr 2018 with updates

8 years ago on 25 Apr 2018