CompanyTrack
A

AMILCO LIMITED

Dissolved Southall

Other professional, scientific and technical activities n.e.c.

Other professional, scientific and technical activities n.e.c.
A

AMILCO LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 11 Dec 2013 Dissolved Southall, United Kingdom
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 28 Apr 2022
Confirmation Statement Submitted 7 Aug 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

1b First Floor 142 Johnson Street Southall Middlesex UB2 5FD United Kingdom

Credit Report

Discover AMILCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Dec 2013100£100£1

Officers

Officers

1 active 3 resigned
Status
Inderjeet PathaniaDirectorIndianUnited Kingdom529 Jul 2020Active

Shareholders

Shareholders (2)

Iilco (uk) Limited
100.0%
10011 Aug 2021
Mr Rupert Ticehurst And Mr Simon Goldring As Trustees Of The Maple Trust
0.0%
011 Aug 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Jolanta Barbara Patel

Polish

Active
Notified 12 Aug 2020
Residence United Kingdom
DOB March 1982
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Iilco Uk Limited

United Kingdom

Active
Notified 19 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors As Firm

Simon Ian Goldring

Ceased 19 Nov 2020

Ceased

Amit Hasmukhbhai Patel

Ceased 12 Aug 2020

Ceased

Rupert Charles Bradshaw Tichurst

Ceased 19 Nov 2020

Ceased

Group Structure

Group Structure

IILCO (UK) LIMITED united kingdom significant influence or control as trust
WALGATE TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLADGATE LLP united kingdom
AMILCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2024GazetteGazette Dissolved VoluntaryView(1 page)
7 Aug 2023Confirmation StatementConfirmation statement made on 2023-07-15 with no updatesView(3 pages)
14 Mar 2023DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
31 Jan 2023GazetteGazette Notice VoluntaryView(1 page)
23 Jan 2023DissolutionDissolution Application Strike Off CompanyView(2 pages)
26 Mar 2024 Gazette

Gazette Dissolved Voluntary

7 Aug 2023 Confirmation Statement

Confirmation statement made on 2023-07-15 with no updates

14 Mar 2023 Dissolution

Dissolution Voluntary Strike Off Suspended

31 Jan 2023 Gazette

Gazette Notice Voluntary

23 Jan 2023 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 26 Mar 2024

Confirmation statement made on 2023-07-15 with no updates

2 years ago on 7 Aug 2023

Dissolution Voluntary Strike Off Suspended

2 years ago on 14 Mar 2023

Gazette Notice Voluntary

3 years ago on 31 Jan 2023

Dissolution Application Strike Off Company

3 years ago on 23 Jan 2023