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Home > England & Wales Companies > AMIABLE CEBALLOS UK LIMITED
Company Information for

AMIABLE CEBALLOS UK LIMITED

WEMBLEY, MIDDLESEX, HA0 2LD,
Company Registration Number
08811556
Private Limited Company
Dissolved

Dissolved 2018-03-20

Company Overview

About Amiable Ceballos Uk Ltd
AMIABLE CEBALLOS UK LIMITED was founded on 2013-12-11 and had its registered office in Wembley. The company was dissolved on the 2018-03-20 and is no longer trading or active.

Key Data
Company Name
AMIABLE CEBALLOS UK LIMITED
 
Legal Registered Office
WEMBLEY
MIDDLESEX
HA0 2LD
Other companies in HA0
 
Filing Information
Company Number 08811556
Date formed 2013-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2018-03-20
Type of accounts MICRO
Last Datalog update: 2018-03-21 18:55:18
Primary Source:Companies House
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Company Officers of AMIABLE CEBALLOS UK LIMITED

Current Directors
Officer Role Date Appointed
AGNES GRACE PALUGA CEBALLOS
Director 2013-12-11
JOSE PIO GAMBOA CEBALLOS
Director 2013-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOSE PIO GAMBOA CEBALLOS
Company Secretary 2013-12-11 2013-12-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-18DS01APPLICATION FOR STRIKING-OFF
2017-12-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 22 DISTRICT ROAD DISTRICT ROAD WEMBLEY HA0 2LD ENGLAND
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 226 HARROW VIEW HARROW MIDDLESEX HA2 6PL ENGLAND
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES
2016-10-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-01-13AA31/03/15 TOTAL EXEMPTION SMALL
2016-01-11AA01PREVSHO FROM 31/10/2015 TO 31/03/2015
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 22 DISTRICT ROAD WEMBLEY MIDDLESEX HA0 2LD
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0111/12/15 FULL LIST
2015-08-11AA31/10/14 TOTAL EXEMPTION SMALL
2015-04-23AA01PREVSHO FROM 30/11/2014 TO 31/10/2014
2015-04-23AA01PREVSHO FROM 31/12/2014 TO 30/11/2014
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0111/12/14 FULL LIST
2014-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES CEBALLOS / 11/12/2013
2014-06-18TM02APPOINTMENT TERMINATED, SECRETARY JOSE CEBALLOS
2014-06-18AP01DIRECTOR APPOINTED MR. JOSE PIO GAMBOA CEBALLOS
2014-06-18AP03SECRETARY APPOINTED MR JOSE PIO GAMBOA CEBALLOS
2013-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES CENALLOS / 11/12/2013
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-12-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to AMIABLE CEBALLOS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMIABLE CEBALLOS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMIABLE CEBALLOS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMIABLE CEBALLOS UK LIMITED

Intangible Assets
Patents
We have not found any records of AMIABLE CEBALLOS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMIABLE CEBALLOS UK LIMITED
Trademarks
We have not found any records of AMIABLE CEBALLOS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMIABLE CEBALLOS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as AMIABLE CEBALLOS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMIABLE CEBALLOS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMIABLE CEBALLOS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMIABLE CEBALLOS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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