Amelia 3 Limited

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General information

Name:

Amelia 3 Ltd

Office Address:

91 Main Road Meriden CV7 7NL Coventry

Number: 07491400

Incorporation date: 2011-01-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 91 Main Road, Coventry CV7 7NL Amelia 3 Limited is categorised as a Private Limited Company registered under the 07491400 registration number. The firm was launched thirteen years ago. It 's been three years that Amelia 3 Limited is no longer recognized under the business name Cozy Pubs 3. This company's SIC code is 56302, that means Public houses and bars. Amelia 3 Ltd released its latest accounts for the financial period up to 2022-03-31. Its latest annual confirmation statement was submitted on 2023-01-13.

Timothy D. is this particular company's single managing director, who was selected to lead the company in 2011. Since January 13, 2011 Barry W., had been fulfilling assigned duties for this limited company till the resignation on January 13, 2011. Furthermore another director, including Paul C. resigned 6 years ago.

Timothy D. is the individual who has control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Amelia 3 Limited 2021-09-29
  • Cozy Pubs 3 Limited 2011-01-13

Financial data based on annual reports

Company staff

Timothy D.

Role: Director

Appointed: 13 January 2011

Latest update: 8 March 2024

People with significant control

Timothy D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Paul C.
Notified on 6 April 2016
Ceased on 22 January 2018
Nature of control:
1/2 or less of shares
Leanne L.
Notified on 6 April 2016
Ceased on 22 January 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 December 2014
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 December 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 24 May 2016
Annual Accounts 20 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 27th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56302 : Public houses and bars
13
Company Age

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