Amazon Group Limited

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dissolved
Unknown

Amazon Group Limited

06615578•Private Limited With Share Capital

Hill House 1 Little New Street, London, London, EC4A3TR

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Incorporated

10/06/2008

Company Age

17 years

Directors

4

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Amazon Group Limited (06615578) is a private limited with share capital incorporated on 10/06/2008 (17 years old) and registered in london, EC4A3TR. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 10/06/2008
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
R
richard andrew hehir
director
J
joseph adam connolly
director
A
allan william pirie
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

93
Gazette Dissolved Liquidation
Category:Gazette
Date:16-11-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-08-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-02-2019
Resolution
Category:Resolution
Date:08-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Capital Allotment Shares
Category:Capital
Date:14-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Resolution
Category:Resolution
Date:25-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2014
Termination Secretary Company With Name
Category:Officers
Date:10-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2013
Termination Director Company With Name
Category:Officers
Date:11-04-2013
Termination Director Company With Name
Category:Officers
Date:25-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2012
Capital Allotment Shares
Category:Capital
Date:20-09-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-09-2011
Resolution
Category:Resolution
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2011
Termination Director Company With Name
Category:Officers
Date:25-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2011
Capital Allotment Shares
Category:Capital
Date:01-02-2011
Capital Name Of Class Of Shares
Category:Capital
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2010
Termination Director Company With Name
Category:Officers
Date:13-11-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Address
Date:28-08-2009
Legacy
Category:Annual Return
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Accounts
Date:12-03-2009
Resolution
Category:Resolution
Date:17-02-2009
Legacy
Category:Capital
Date:12-02-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Capital
Date:24-11-2008
Legacy
Category:Officers
Date:27-08-2008
Resolution
Category:Resolution
Date:06-08-2008
Legacy
Category:Capital
Date:06-08-2008
Legacy
Category:Capital
Date:06-08-2008
Resolution
Category:Resolution
Date:29-07-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Capital
Date:08-07-2008
Resolution
Category:Resolution
Date:08-07-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:07-07-2008
Incorporation Company
Category:Incorporation
Date:10-06-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/01/2019
Filing Date31/01/2018
Latest Accounts30/04/2017

Trading Addresses

1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, SG191RS
Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, London, EC4A3TR