Ms Amlin Investments Limited
Company Profile
dissolved
Ms Amlin Investments Limited
03562457•Private Limited With Share Capital
The Leadenhall Building, 122 Leadenhall Street, London, EC3V4AG
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Incorporated
12/05/1998
Company Age
27 years
Directors
2
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Ms Amlin Investments Limited (03562457) is a private limited with share capital incorporated on 12/05/1998 (27 years old) and registered in london, EC3V4AG. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 12/05/1998
EC3V4AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
20
Registered
0
Outstanding
0
Part Satisfied
20
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:01-07-2025
Gazette Notice Voluntary
Category:Gazette
Date:15-04-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2020
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:16-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2019
Legacy
Category:Capital
Date:07-06-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-06-2019
Legacy
Category:Insolvency
Date:07-06-2019
Resolution
Category:Resolution
Date:07-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Resolution
Category:Resolution
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:09-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Resolution
Category:Resolution
Date:08-12-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Miscellaneous
Category:Miscellaneous
Date:07-10-2009
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Officers
Date:11-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:21-05-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Officers
Date:28-12-2008
Legacy
Category:Officers
Date:21-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:20-05-2008
Legacy
Category:Address
Date:20-05-2008
Legacy
Category:Officers
Date:19-05-2008
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date07/08/2024
Latest Accounts31/12/2023
Trading Addresses
St Helens, 1 Undershaft, London, EC3A8ND
The Leadenhall Building, 122 Leadenhall Street, London, EC3V4AGRegistered
Related Companies
1
Contact
The Leadenhall Building, 122 Leadenhall Street, London, EC3V4AG