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AMIMED DIRECT LIMITED

Liquidation

Company number 03013405

London · Incorporated 24 January 1995

14 Bonhill Street, London, EC2A 4BX

Last updated on 27 March 2026

Non-specialised wholesale trade · SIC 46900

Status
Liquidation
Company age
31 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 January 2018
Next due
31 October 2019
Overdue by 84 months
Confirmation statement Overdue
Last filed
24 January 2019
Next due
7 February 2020
Overdue by 81 months

Financial snapshot

Last accounts type
Full
Period end
31 January 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Balcombe
Born December 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 August 2025 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
5 August 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 April 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 April 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 April 2021 View
Liquidation Disclaimer Notice
Insolvency
1 March 2021 View
Resolution
Resolution
3 April 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 April 2020 View
Liquidation Voluntary Statement Of Affairs
Insolvency
3 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Full
Accounts
1 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2017 View
Accounts With Accounts Type Full
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Medium
Accounts
25 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2015 View
Accounts With Accounts Type Medium
Accounts
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Medium
Accounts
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Accounts With Accounts Type Medium
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Medium
Accounts
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Medium
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Change Person Secretary Company With Change Date
Officers
28 February 2011 View
Change Person Director Company With Change Date
Officers
28 February 2011 View
Accounts With Accounts Type Medium
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Legacy
Officers
9 July 2009 View
Accounts With Accounts Type Medium
Accounts
6 April 2009 View
Legacy
Annual Return
10 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
5 March 2009 View
Accounts With Accounts Type Medium
Accounts
19 January 2009 View
Legacy
Mortgage
29 April 2008 View
Legacy
Annual Return
20 March 2008 View
Accounts With Accounts Type Medium
Accounts
28 November 2007 View
Legacy
Annual Return
4 May 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
19 February 2007 View
Accounts With Accounts Type Medium
Accounts
15 September 2006 View
Legacy
Annual Return
10 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Capital
1 March 2006 View
Legacy
Officers
19 December 2005 View
Legacy
Address
5 August 2005 View
Accounts With Accounts Type Medium
Accounts
17 June 2005 View
Legacy
Annual Return
23 February 2005 View
Accounts Amended With Made Up Date
Accounts
7 June 2004 View
Accounts With Accounts Type Medium
Accounts
17 May 2004 View
Legacy
Annual Return
29 January 2004 View
Accounts With Accounts Type Medium
Accounts
28 August 2003 View
Legacy
Annual Return
29 January 2003 View
Accounts With Accounts Type Medium
Accounts
24 July 2002 View
Legacy
Annual Return
6 February 2002 View
Accounts With Accounts Type Small
Accounts
13 September 2001 View
Legacy
Address
15 August 2001 View
Legacy
Mortgage
8 March 2001 View
Legacy
Annual Return
13 February 2001 View
Resolution
Resolution
4 December 2000 View
Legacy
Capital
14 November 2000 View
Resolution
Resolution
31 October 2000 View
Resolution
Resolution
31 October 2000 View
Legacy
Capital
31 October 2000 View
Legacy
Officers
30 October 2000 View
Accounts With Accounts Type Small
Accounts
12 October 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Annual Return
22 February 2000 View
Legacy
Capital
21 February 2000 View
Accounts With Accounts Type Small
Accounts
20 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Annual Return
15 February 1999 View
Legacy
Mortgage
29 December 1998 View
Accounts With Accounts Type Small
Accounts
20 November 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Annual Return
5 February 1998 View
Accounts With Accounts Type Small
Accounts
2 December 1997 View
Legacy
Annual Return
25 March 1997 View
Resolution
Resolution
5 December 1996 View
Resolution
Resolution
5 December 1996 View
Accounts With Accounts Type Small
Accounts
5 December 1996 View
Resolution
Resolution
5 December 1996 View
Resolution
Resolution
5 December 1996 View
Legacy
Annual Return
9 April 1996 View
Legacy
Officers
27 January 1995 View
Legacy
Officers
27 January 1995 View
Legacy
Address
27 January 1995 View
Incorporation Company
Incorporation
24 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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