AMMARILLO LIMITED

109 GLOUCESTER PLACE, LONDON  W1U 6JW
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11473163
  • Last Updated: 01 Mar 2023

Company Profile

AMMARILLO LIMITED was incorporated on Thursday, July 19, 2018 as a Private Limited Company with registered address in LONDON. AMMARILLO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 3 months and 25 days.

Name AMMARILLO LIMITED
Company number 11473163
Company type Private Limited Company
Incorporation date 19 Jul 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 109 GLOUCESTER PLACE
LONDON
W1U 6JW
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
Gorei Ltd Gloucester Place, W1U 6JW Dates: Monday, January 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Juan Francesco Caracciolo Carafa Nationality: British Dates: Thursday, July 19, 2018 - Monday, January 20, 2020
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 DORMANT
End of financial Year 30 July
Next annual accounts due 30 April 2023, (-563 days left)
Latest accounts 31 July 2021
Next confirmation statement due 16 August 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AMMARILLO LIMITED.

Previous Names

Name Change Date
AMMARILLO LIMITED 19 Jul 2018