Company Information for AM HOLDINGS (UK) LIMITED
73 COMMERCIAL ROAD, LONDON, ENGLAND, E1 1RD,
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Company Registration Number
06401217
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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AM HOLDINGS (UK) LIMITED | |
Legal Registered Office | |
73 COMMERCIAL ROAD LONDON ENGLAND E1 1RD Other companies in ME4 | |
Company Number | 06401217 | |
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Company ID Number | 06401217 | |
Date formed | 2007-10-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-10-31 | |
Account next due | 2018-07-31 | |
Latest return | 2016-10-18 | |
Return next due | 2017-11-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-03-16 13:19:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
AYSE GORGULU |
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MUSTAFA GORGULU |
Officer | Role | Date Appointed | Date Resigned |
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AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REGAL INTERNATIONAL INVESTMENT PROPERTIES LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2006-12-15 | Active | |
REGAL INTERNATIONAL INVESTMENT PROPERTIES LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-15 | Active |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/16 FROM 1st Floor Offices 254 Chatham High Street Chatham Kent ME4 4AN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 17/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 17/10/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mustafa Gorgulu on 2011-11-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR AYSE GORGULU on 2011-11-11 | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/09 ANNUAL RETURN FULL LIST | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
287 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 9 THE RISE RODING VIEW BUCKHURST HILL ESSEX IG9 6AG | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 8-10 STAMFORD HILL LONDON N16 6XZ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | SPEEDWELL PROPERTY & MORTGAGE CO LIMITED | |
RENT DEPOSIT DEED | Outstanding | GANPAT RAI KOHLI, ASHWANI KUMAR KOHLI | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | LAGMAR (BARKING) LIMITED |
Creditors Due After One Year | 2011-11-01 | £ 21,125 |
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Creditors Due Within One Year | 2011-11-01 | £ 40,118 |
Creditors and other liabilities
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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 AM HOLDINGS (UK) LIMITED
Called Up Share Capital | 2011-11-01 | £ 1,000 |
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Cash Bank In Hand | 2011-11-01 | £ 5,198 |
Current Assets | 2011-11-01 | £ 11,898 |
Debtors | 2011-11-01 | £ 6,700 |
Fixed Assets | 2011-11-01 | £ 258,908 |
Shareholder Funds | 2011-11-01 | £ 209,563 |
Tangible Fixed Assets | 2011-11-01 | £ 258,908 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77400 - Leasing of intellectual property and similar products, except copyright works) as AM HOLDINGS (UK) LIMITED are:
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. |