Founded in 2016, Ama Estate Equity, classified under reg no. 10494358 is a active - proposal to strike off company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for 8 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Saturday 30th November 2019. Since Tuesday 15th September 2020 Ama Estate Equity Ltd is no longer carrying the name Ama Real Estate.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 10494358 |
| Date of Incorporation | Thu, 24th Nov 2016 |
| Industry | Real estate agencies |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Tue, 31st Aug 2021 (1001 days after) |
| Account last made up date | Sat, 30th Nov 2019 |
| Next confirmation statement due date | Fri, 7th Jan 2022 (2022-01-07) |
| Last confirmation statement dated | Thu, 24th Dec 2020 |
Position: Director
Appointed: 13 March 2020
Position: Director
Appointed: 18 November 2017
Position: Director
Appointed: 18 November 2017
The register of persons with significant control that own or have control over the company includes 5 names. As we found, there is Ludovic D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Cardinal Private Equity Sas that entered Rentieres, France as the address. This PSC has a legal form of "a societe par actions simplifiee", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Balcrest Partner Ltd, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Ludovic D.
| Notified on | 16 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cardinal Private Equity Sas
1 Le Fromental, Rentieres, 63420, France
| Legal authority | France |
| Legal form | Societe Par Actions Simplifiee |
| Country registered | Clermont Ferrand |
| Place registered | Registre Du Commerce Et Des Societes |
| Registration number | 831454863 |
| Notified on | 2 February 2018 |
| Ceased on | 28 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Balcrest Partner Ltd
29 Old Gloucester Street, London, WC1N 3AX, England
| Legal authority | Company Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10882386 |
| Notified on | 16 August 2017 |
| Ceased on | 28 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pascal P.
| Notified on | 24 November 2016 |
| Ceased on | 29 December 2017 |
| Nature of control: |
significiant influence or control |
Orchid International Properties, Inc.
3422 Old Capital Trail, Wilmington, Usa
| Legal authority | Delaware (Usa) |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | Secretary Of State |
| Registration number | 6125275 |
| Notified on | 24 November 2016 |
| Ceased on | 20 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ama Real Estate | September 15, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 |
| Balance Sheet | |||
| Current Assets | 347 | 1 254 | 4 525 |
| Net Assets Liabilities | 5 735 | 8 759 | 14 687 |
| Other | |||
| Average Number Employees During Period | 5 | 5 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 267 | 3 267 | 3 267 |
| Fixed Assets | 2 121 | 4 238 | 6 895 |
| Net Current Assets Liabilities | 347 | 1 254 | 4 525 |
| Total Assets Less Current Liabilities | 5 735 | 8 759 | 14 687 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 2nd, November 2021 |
gazette | Free Download (1 page) |
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