AMARILLO KAPITAL LTD

71-75 SHELTON STREET, COVENT GARDEN, LONDON  WC2H 9JQ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10693459
  • Last Updated: 01 Sep 2021

Company Profile

AMARILLO KAPITAL LTD was incorporated on Tuesday, March 28, 2017 as a Private Limited Company with registered address in LONDON. AMARILLO KAPITAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 7 years 6 months and 23 days.

Name AMARILLO KAPITAL LTD
Company number 10693459
Company type Private Limited Company
Incorporation date 28 Mar 2017
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Lorenzo Madridejos Nationality: Spanish Dates: Tuesday, March 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2022, (-812 days left)
Latest accounts 31 October 2020
Next confirmation statement due 25 April 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AMARILLO KAPITAL LTD.

Previous Names

Name Change Date
AMARILLO KAPITAL LTD 28 Mar 2017