Amaze (Holdings) Limited

DataGardener
dissolved
Unknown

Amaze (holdings) Limited

06417738•Private Limited With Share Capital

30 Finsbury Square, London, EC2A1AG
Website02036579785

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Incorporated

05/11/2007

Company Age

18 years

Directors

1

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Amaze (holdings) Limited (06417738) is a private limited with share capital incorporated on 05/11/2007 (18 years old) and registered in london, EC2A1AG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 05/11/2007
EC2A1AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
M
michael francis gallagher
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:17-05-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Change Sail Address Company With New Address
Category:Address
Date:22-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-03-2023
Resolution
Category:Resolution
Date:09-03-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2021
Legacy
Category:Accounts
Date:17-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-06-2021
Legacy
Category:Accounts
Date:15-06-2021
Legacy
Category:Other
Date:13-06-2021
Legacy
Category:Other
Date:13-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-08-2020
Legacy
Category:Accounts
Date:05-08-2020
Legacy
Category:Other
Date:05-08-2020
Legacy
Category:Other
Date:05-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-05-2019
Legacy
Category:Accounts
Date:07-05-2019
Legacy
Category:Other
Date:07-05-2019
Legacy
Category:Other
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-04-2018
Legacy
Category:Accounts
Date:19-04-2018
Legacy
Category:Other
Date:19-04-2018
Legacy
Category:Other
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-04-2017
Legacy
Category:Accounts
Date:13-04-2017
Legacy
Category:Other
Date:13-04-2017
Legacy
Category:Other
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-05-2016
Legacy
Category:Accounts
Date:03-05-2016
Legacy
Category:Other
Date:03-05-2016
Legacy
Category:Other
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-05-2015
Legacy
Category:Accounts
Date:08-05-2015
Legacy
Category:Other
Date:08-05-2015
Legacy
Category:Other
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-11-2013
Termination Secretary Company With Name
Category:Officers
Date:04-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2013
Termination Director Company With Name
Category:Officers
Date:18-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Mortgage Satisfy Charge Part
Category:Mortgage
Date:13-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Legacy
Category:Mortgage
Date:08-11-2011

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/04/2023
Filing Date21/05/2022
Latest Accounts31/07/2021

Trading Addresses

30 Finsbury Square, London, EC2A1AGRegistered

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Contact

02036579785
www.amaze.com
30 Finsbury Square, London, EC2A1AG