AL

AMWICH LIMITED

Dissolved

Company number 02911456

London · Incorporated 22 March 1994

73 Cornhill, London, England, EC3V 3QQ

Development of building projects · SIC 41100

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

25 Harley Street London W1G 9BR · until 5 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NS
NAHUM, Stephane Abraham Joseph
Director
22 August 2018
CW
COLLINS, William Richard
Director
25 October 2007
OP
O'DRISCOLL, Patrick Colin
Director · Resigned
15 July 2011
NS
NAHUM, Stephane Abraham Joseph
Director · Resigned
13 October 2004
BD
BAKER, David Leon
Director · Resigned
19 August 2003
BA
BENJAMIN, Anne
Secretary · Resigned
24 March 1994
TM
TURNER, Malcolm Robin
Director · Resigned
24 March 1994
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
22 March 1994
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
22 March 1994
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
22 March 1994

Persons with significant control

PS
Distantview Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 April 2023 View
Gazette Notice Voluntary
Gazette
24 January 2023 View
Dissolution Application Strike Off Company
Dissolution
17 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Accounts With Accounts Type Dormant
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Change Person Director Company With Change Date
Officers
27 April 2021 View
Accounts With Accounts Type Dormant
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Dormant
Accounts
13 March 2020 View
Accounts With Accounts Type Dormant
Accounts
2 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2018 View
Termination Director Company With Name Termination Date
Officers
22 August 2018 View
Appoint Person Director Company With Name Date
Officers
22 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Dormant
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2015 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Accounts With Accounts Type Dormant
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Accounts With Accounts Type Dormant
Accounts
14 January 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Secretary Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Accounts With Accounts Type Full
Accounts
22 July 2009 View
Legacy
Annual Return
27 March 2009 View
Accounts With Accounts Type Full
Accounts
17 October 2008 View
Legacy
Annual Return
19 April 2008 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Accounts With Accounts Type Full
Accounts
4 September 2007 View
Legacy
Annual Return
29 March 2007 View
Accounts With Accounts Type Full
Accounts
10 October 2006 View
Legacy
Annual Return
22 March 2006 View
Legacy
Officers
24 February 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
18 April 2005 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Accounts With Accounts Type Full
Accounts
7 June 2004 View
Legacy
Annual Return
31 March 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Annual Return
12 April 2003 View
Legacy
Mortgage
19 February 2003 View
Accounts With Accounts Type Full
Accounts
9 April 2002 View
Legacy
Annual Return
26 March 2002 View
Accounts With Accounts Type Full
Accounts
11 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Annual Return
30 March 2001 View
Accounts With Accounts Type Full
Accounts
21 September 2000 View
Legacy
Annual Return
12 April 2000 View
Accounts With Accounts Type Full
Accounts
4 July 1999 View
Legacy
Annual Return
6 May 1999 View
Legacy
Officers
21 September 1998 View
Accounts With Accounts Type Full
Accounts
1 June 1998 View
Legacy
Annual Return
27 March 1998 View
Accounts With Accounts Type Full
Accounts
1 May 1997 View
Legacy
Annual Return
7 April 1997 View
Accounts With Accounts Type Full
Accounts
30 September 1996 View
Legacy
Mortgage
27 August 1996 View
Legacy
Annual Return
28 March 1996 View
Accounts With Accounts Type Full
Accounts
25 October 1995 View
Legacy
Mortgage
26 May 1995 View
Legacy
Annual Return
16 May 1995 View
Legacy
Officers
16 May 1995 View
Legacy
Officers
16 May 1995 View
Legacy
Accounts
24 April 1995 View
Legacy
Address
24 March 1995 View
Legacy
Address
24 March 1995 View
Legacy
Mortgage
22 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
16 December 1994 View
Legacy
Officers
16 December 1994 View
Legacy
Mortgage
29 April 1994 View
Legacy
Address
28 March 1994 View
Resolution
Resolution
28 March 1994 View
Incorporation Company
Incorporation
22 March 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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