Ameera Real Estate Limited

Dissolved 1 Sep 202607022687 Private limited company
Incorporated
17 September 2009
Previously known as
Hamble Property Services Limited (until 7 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owners at dissolution
Mark Adam Maurice
Accounts type
Micro entity
Region
East of England
Address
Devonshire House
Manor Way
Borehamwood
WD6 1QQ

Filing status

Last accounts
31 December 2021
Last conf. stmt
1 December 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Maurice, Mark
Secretary · Appointed 5 March 2014
Director · Appointed 17 September 2009
British
Born July 1981 (45)
Officer history (4 former)
5 March 2014
Appointed Maurice, Mark as Secretary
5 March 2014
Resigned Kingsley Secretaries Limited as Corporate Secretary
23 September 2011
Resigned Traube, Marc Daniel as Director
23 September 2011
Resigned Quirk, Mark Colin John, Mr. as Director
23 September 2011
Resigned Schwartz, Louis Jean as Director
16 November 2009
Appointed Traube, Marc Daniel as Director
16 November 2009
Appointed Quirk, Mark Colin John, Mr. as Director
16 November 2009
Appointed Schwartz, Louis Jean as Director
17 September 2009
Appointed Maurice, Mark Adam as Director
17 September 2009
Appointed Kingsley Secretaries Limited as Corporate Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 November 2018
Owns 75–100% of shares
British
Born July 1981 (45)
Former controllers (1)
21 November 2018
Ceased Almants Varkalis — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2021 · micro entity accounts

Net Assets
(£147,774)
up £104,018 (41%)
Employees
1
no change
Current Ratio
5.1x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 £41,241 (£251,792) (£147,774)
Balance sheet detail
202120202019
Current Assets£1,984,047£1,598,165£1,996,369
Creditors (< 1 year)£391,266£109,377£220,087
Creditors (> 1 year)£1,740,555£1,740,555£1,710,555
Net Current Assets£1,592,781£1,488,788£1,776,282
Net Assets(£147,774)(£251,792)£41,241
Shareholder Funds(£147,774)(£251,792)£41,241

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Final Gazette dissolved following liquidation

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