Dissolved 2016-12-13
Company Information for A.M.C.I. ASSETS MANAGEMENT AND CORPORATE INVESTMENTS LIMITED
LONDON, ENGLAND, SW6,
|
Company Registration Number
08542599
Private Limited Company
Dissolved Dissolved 2016-12-13 |
Company Name | ||
---|---|---|
A.M.C.I. ASSETS MANAGEMENT AND CORPORATE INVESTMENTS LIMITED | ||
Legal Registered Office | ||
LONDON ENGLAND | ||
Previous Names | ||
|
Company Number | 08542599 | |
---|---|---|
Date formed | 2013-05-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-05-31 | |
Date Dissolved | 2016-12-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-19 22:51:10 |
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Officer | Role | Date Appointed |
---|---|---|
JEFFERY JOHN WHELAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHALFEN SECRETARIES LIMITED |
Company Secretary | ||
JONATHAN GARDNER PURDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLU OCEAN ESTATE LIMITED | Director | 2018-06-13 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
SM SPORT ASSIST LTD | Director | 2018-04-18 | CURRENT | 2012-09-03 | Liquidation | |
GOLDSTRAND LAND LTD | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
WOLDTOWN LIMITED | Director | 2017-11-03 | CURRENT | 2016-12-01 | Active | |
CASTLESHORE LTD | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
DEVONWOOD LTD | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
CAPETOWN PROPERTIES LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active - Proposal to Strike off | |
MARINE YACHT SERVICE AND MANAGEMENT LTD | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
GALLERIA VIRGILIO LTD | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active - Proposal to Strike off | |
FACTATO LIMITED | Director | 2017-09-22 | CURRENT | 2002-06-06 | Active - Proposal to Strike off | |
THE PENINSULA REAL ESTATE LTD. | Director | 2017-09-01 | CURRENT | 2016-12-28 | Active - Proposal to Strike off | |
W P ENTERPRISE LIMITED | Director | 2017-06-01 | CURRENT | 2013-03-15 | Active - Proposal to Strike off | |
JOON LTD | Director | 2017-04-30 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
BROOKSBY MEWS LTD | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active - Proposal to Strike off | |
MAGNIFLEX UK LTD | Director | 2017-03-09 | CURRENT | 2016-07-29 | Active | |
MANAGEMENT TECHNICAL SERVICE LTD | Director | 2017-02-13 | CURRENT | 2007-03-07 | Active | |
BUSINESS & LEGAL CONSULTING LIMITED | Director | 2016-05-01 | CURRENT | 2007-09-10 | Dissolved 2017-09-19 | |
ATIUS LIMITED | Director | 2016-04-26 | CURRENT | 2015-02-06 | Active | |
YACHTS INVEST LONDON LTD | Director | 2016-03-22 | CURRENT | 2014-01-27 | Active | |
DOMUS FINE DESIGN COMPANY LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
DINGO 64 LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
ITALIAN CLASSIC DESIGN COMPANY LIMITED | Director | 2016-01-01 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
PRONTO FORMATIONS LTD | Director | 2015-12-14 | CURRENT | 2015-12-14 | Dissolved 2017-05-30 | |
STILEBAY LTD | Director | 2015-05-06 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
SECURIX LOGITECH LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Dissolved 2016-11-08 | |
GOLDSTRAND LIMITED | Director | 2014-02-01 | CURRENT | 2013-12-06 | Active | |
NORTHWIND METAL UK LTD | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2015-09-22 | |
WAVETONE LIMITED | Director | 2013-11-07 | CURRENT | 2013-04-08 | Dissolved 2015-11-17 | |
JAVARED LTD | Director | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2014-06-17 | |
AVENDALE LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2015-12-29 | |
NEW TEAM UK LTD | Director | 2012-08-01 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
AGROMETAL INVESTRADE UK LTD | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2015-12-15 | |
GGS&T LIMITED | Director | 2010-12-31 | CURRENT | 2010-12-31 | Dissolved 2014-05-20 | |
ALMER STEEL TRADING LTD | Director | 2010-02-16 | CURRENT | 2010-02-16 | Dissolved 2014-09-09 | |
ELPEC TRADING LIMITED | Director | 2009-12-15 | CURRENT | 2009-12-15 | Dissolved 2015-01-06 | |
BUTEO TRADING LTD | Director | 2009-09-03 | CURRENT | 2009-09-03 | Dissolved 2015-12-29 | |
EASTERN REAL ESTATE CONSULTANCY LIMITED | Director | 2009-02-06 | CURRENT | 2004-11-16 | Dissolved 2014-01-14 | |
COLORIFICIO CERAMICO BONET LTD | Director | 2007-11-29 | CURRENT | 2007-11-29 | Active - Proposal to Strike off | |
AQUACOURT LIMITED | Director | 2006-05-23 | CURRENT | 2006-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 19 LEYDEN STREET LONDON E1 7LE ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY JOHN WHELAN / 01/12/2015 | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED | |
RES15 | CHANGE OF NAME 23/05/2013 | |
CERTNM | COMPANY NAME CHANGED MAYDENE LIMITED CERTIFICATE ISSUED ON 29/07/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON | |
AP01 | DIRECTOR APPOINTED MR JEFFERY JOHN WHELAN | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN CORPORATE LIMITED / 23/05/2013 | |
LATEST SOC | 23/05/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
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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 A.M.C.I. ASSETS MANAGEMENT AND CORPORATE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as A.M.C.I. ASSETS MANAGEMENT AND CORPORATE INVESTMENTS 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. |