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AMALGIN LTD - 3 London Wall Buildings, London, EC2M 5PD, United Kingdom
Company Information
- Company registration number
- 06574123
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3 London Wall Buildings
- London
- EC2M 5PD 3 London Wall Buildings, London, EC2M 5PD UK
Management
- Managing Directors
- JOHNSTON, Georgina Rebecca
- JOHNSTON, Malcolm
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-23
- Dissolved on
- 2020-10-06
- SIC/NACE
- 69203
Ownership
- Beneficial Owners
- Mr. Malcolm Johnston
- Mrs Georgina Rebecca Johnston
- Mr. Malcolm Johnston
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2012-05-21
- Annual Return
- Due Date: 2020-06-05
- Last Date: 2019-05-22
✓
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AMALGIN LTD Company Description
- AMALGIN LTD is a ltd registered in United Kingdom with the Company reg no 06574123. Its current trading status is "closed". It was registered 2008-04-23. It has declared SIC or NACE codes as "69203". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-21.It can be contacted at 3 London Wall Buildings .
Get AMALGIN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/06574123#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06574123#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06574123#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-05-12) - GAZ1(A)
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accounts-with-accounts-type-micro-entity (2020-01-24) - AA
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dissolution-application-strike-off-company (2020-04-30) - DS01
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-22) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-03) - AA
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confirmation-statement-with-updates (2018-06-13) - CS01
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accounts-with-accounts-type-micro-entity (2018-03-27) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-29) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-02) - AR01
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termination-secretary-company-with-name-termination-date (2016-05-24) - TM02
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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termination-secretary-company (2015-06-19) - TM02
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accounts-amended-with-accounts-type-total-exemption-small (2015-05-21) - AAMD
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change-account-reference-date-company-current-extended (2015-05-06) - AA01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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appoint-person-secretary-company-with-name (2014-05-13) - AP03
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accounts-with-accounts-type-total-exemption-small (2014-09-15) - AA
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change-person-secretary-company-with-change-date (2014-05-27) - CH03
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-25) - AD01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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termination-director-company-with-name (2012-01-17) - TM01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-16) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-04-29) - AA01
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appoint-person-director-company-with-name (2010-04-29) - AP01
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capital-allotment-shares (2010-05-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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accounts-with-accounts-type-dormant (2010-05-04) - AA
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change-person-director-company-with-change-date (2010-05-04) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-05) - AA
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legacy (2009-04-24) - 363a
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legacy (2009-04-24) - 288b
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keyboard_arrow_right 2008
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incorporation-company (2008-04-23) - NEWINC
