Introduction
Watch Company
A
AMICALA WEYBRIDGE HOLDINGS LIMITED
AMICALA WEYBRIDGE HOLDINGS LIMITED is an dissolved company incorporated on 16 June 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. AMICALA WEYBRIDGE HOLDINGS LIMITED was registered 4 years ago.(SIC: 64203)
Status
dissolved
Active since 4 years ago
Company No
13460871
LTD Company
Age
4 Years
Incorporated 16 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 July 2021 (4 years ago)
Submitted on 9 March 2023 (3 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 28 June 2023 (2 years ago)
Next Due
Due by N/A
Previous Company Names
MOSSOP LIMITED
From: 16 June 2021To: 14 February 2022
Address
1 Bartholomew Lane London, EC2N 2AX,
10 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Capital Update
Dec 22
Capital Statement Capital Company With D...
Director Left
May 24
Termination Director Company With Name T...
3
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
INTERTRUST (UK) LIMITED
ActiveBartholomew Lane, LondonEC2N 2AX
Corporate secretary
Appointed 16 Jun 2021
INTERTRUST (UK) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate secretary
16 Jun 2021
Active
DAVIES, Michael Dudley Moran
ActiveBartholomew Lane, LondonEC2N 2AX
Born September 1957
Director
Appointed 07 Feb 2022
DAVIES, Michael Dudley Moran
Bartholomew Lane, LondonEC2N 2AX
Born September 1957
Director
07 Feb 2022
Active
KEITH, Stuart Edward
ActiveBartholomew Lane, LondonEC2N 2AX
Born December 1982
Director
Appointed 07 Feb 2022
KEITH, Stuart Edward
Bartholomew Lane, LondonEC2N 2AX
Born December 1982
Director
07 Feb 2022
Active
LUMBY, Henry Antony, Mr.
ActiveBartholomew Lane, LondonEC2N 2AX
Born February 1979
Director
Appointed 07 Feb 2022
LUMBY, Henry Antony, Mr.
Bartholomew Lane, LondonEC2N 2AX
Born February 1979
Director
07 Feb 2022
Active
CHALMERS, Jeffrey Kevin
Resigned10 Bressenden Place, LondonSW1E 5DH
Born June 1985
Director
Appointed 16 Jun 2021
Resigned 07 Feb 2022
CHALMERS, Jeffrey Kevin
10 Bressenden Place, LondonSW1E 5DH
Born June 1985
Director
16 Jun 2021
Resigned 07 Feb 2022
Resigned
GALLANT, Darren Peter
ResignedBartholomew Lane, LondonEC2N 2AX
Born September 1968
Director
Appointed 16 Jun 2021
Resigned 25 Apr 2024
GALLANT, Darren Peter
Bartholomew Lane, LondonEC2N 2AX
Born September 1968
Director
16 Jun 2021
Resigned 25 Apr 2024
Resigned
JOHNSTON, Craig Andrew
ResignedBartholomew Lane, LondonEC2N 2AX
Born March 1970
Director
Appointed 16 Jun 2021
Resigned 27 Jan 2022
JOHNSTON, Craig Andrew
Bartholomew Lane, LondonEC2N 2AX
Born March 1970
Director
16 Jun 2021
Resigned 27 Jan 2022
Resigned
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2024
9 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 March 2023
27 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 January 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 December 2022
14 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2022