Amesbury Holdings Limited
Company Profile
dissolved
UnknownAmesbury Holdings Limited
07559753•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
10/03/2011
Company Age
15 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Amesbury Holdings Limited (07559753) is a private limited with share capital incorporated on 10/03/2011 (15 years old) and registered in london, SE12AF. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 10/03/2011
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
57
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:01-06-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-03-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-03-2022
Resolution
Category:Resolution
Date:08-03-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-03-2022
Move Registers To Sail Company With New Address
Category:Address
Date:03-03-2022
Move Registers To Sail Company With New Address
Category:Address
Date:03-03-2022
Change Sail Address Company With New Address
Category:Address
Date:03-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Legacy
Category:Capital
Date:28-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-10-2020
Legacy
Category:Insolvency
Date:28-10-2020
Resolution
Category:Resolution
Date:28-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2016
Capital Allotment Shares
Category:Capital
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Auditors Resignation Company
Category:Auditors
Date:03-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-06-2011
Capital Allotment Shares
Category:Capital
Date:20-06-2011
Legacy
Category:Mortgage
Date:14-06-2011
Legacy
Category:Mortgage
Date:13-06-2011
Incorporation Company
Category:Incorporation
Date:10-03-2011
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/03/2022
Filing Date17/10/2020
Latest Accounts31/12/2019
Trading Addresses
1 More London Place, London, SE12AFRegistered
29 Queen Anne'S Gate, London, SW1H9BU
Related Companies
6
Contact
1 More London Place, London, SE12AF