Active - Proposal to Strike off
Company Information for AMICUS HC LIMITED
3RD FLOOR, 22 OLD BOND STREET, LONDON, W1S 4PY,
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Company Registration Number
11108897
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
AMICUS HC LIMITED | |
Legal Registered Office | |
3RD FLOOR 22 OLD BOND STREET LONDON W1S 4PY | |
Company Number | 11108897 | |
---|---|---|
Company ID Number | 11108897 | |
Date formed | 2017-12-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 10/01/2019 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 02:19:51 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN ANDREW CLARK |
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ANTHONY MURPHY |
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ELISSA MEGHAN VON BROEMBSEN-KLUEVER |
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JAMES ALEXANDER WEAVER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANKING SCIENCE LIMITED | Director | 2016-10-31 | CURRENT | 2007-06-11 | Active | |
AMICUS INVESTMENT HOLDINGS LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active - Proposal to Strike off | |
AMICUS FINANCE LIMITED | Director | 2017-10-03 | CURRENT | 2009-08-19 | Active | |
AMICUS CAPITAL LIMITED | Director | 2017-10-03 | CURRENT | 2011-07-21 | Liquidation | |
AMICUS ASSET MANAGEMENT LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active - Proposal to Strike off | |
NORTON FOLGATE ASSET FINANCE LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active - Proposal to Strike off | |
NORTON FOLGATE FINANCE LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active - Proposal to Strike off | |
NORTON FOLGATE CAPITAL GROUP LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active - Proposal to Strike off | |
NORTON FOLGATE ASSET LEASING LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active - Proposal to Strike off | |
OMNI PARTNERS TRUSTEE LIMITED | Director | 2016-09-29 | CURRENT | 2010-11-24 | Active | |
AMICUS FINANCE LIMITED | Director | 2016-07-20 | CURRENT | 2009-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 06/01/23 FROM 4th Floor, 15 Golden Square London W1F 9JG England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111088970004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111088970001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111088970003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111088970002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111088970002 | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISSA MEGHAN VON BROEMBSEN-KLUEVER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/19 FROM 7 Air Street London W1B 5AD United Kingdom | |
AA01 | Previous accounting period extended from 31/10/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MURPHY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111088970004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER WEAVER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111088970003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111088970002 | |
AP01 | DIRECTOR APPOINTED MRS ELISSA MEGHAN VON BROEMBSEN-KLUEVER | |
AP01 | DIRECTOR APPOINTED MR STEVEN ANDREW CLARK | |
AA01 | Current accounting period shortened from 31/12/18 TO 31/10/18 | |
CH01 | Director's details changed for Mr Antony Murphy on 2018-05-25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111088970001 | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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 AMICUS HC LIMITED
The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as AMICUS HC 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. |