This company is commonly known as Amaryllis Group Holdings Ltd. The company was founded 17 years ago and was given the registration number 05951116. The firm's registered office is in LONDON. You can find them at 7th Floor, 21 Lombard Street, London, . This company's SIC code is 70221 - Financial management.
| Name | : | AMARYLLIS GROUP HOLDINGS LTD |
|---|---|---|
| Company Number | : | 05951116 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 29 September 2006 |
| End of financial year | : | 29 September 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 7th Floor, 21 Lombard Street, London, EC3V 9AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, 21 Lombard Street, London, EC3V 9AH | Secretary | 01 February 2009 | Active |
| 7th Floor, 21 Lombard Street, London, EC3V 9AH | Director | 29 September 2006 | Active |
| 7th Floor, 21 Lombard Street, London, EC3V 9AH | Director | 01 May 2013 | Active |
| 7th Floor, 21 Lombard Street, London, EC3V 9AH | Director | 09 August 2016 | Active |
| 64 Windmill Road, Halstead, CO9 1JN | Secretary | 03 April 2007 | Active |
| 86 Gillhurst Road, Harbourne, Birmingham, B17 8PA | Secretary | 29 September 2006 | Active |
| Fennbrook House, South Woodham Ferrers, Essex, CM3 5QU | Secretary | 18 August 2008 | Active |
| 2, Elliot Drive, Springwood Industrial Estate, Braintree, CM7 2GD | Director | 09 August 2016 | Active |
| 2, Elliot Drive, Springwood Industrial Estate, Braintree, CM7 2GD | Director | 26 October 2017 | Active |
| The Lodge, Bell Hall Farm, Hartle Lane, Bellbroughton, United Kingdom, DY9 9UL | Director | 29 September 2006 | Active |
| Willowbrook 20 High Street, Wheatley, Oxford, OX33 1XX | Director | 18 September 2007 | Active |
| Mr David Richard King | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1953 |
| Nationality | : | British |
| Address | : | 7th Floor, 21 Lombard Street, London, EC3V 9AH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-11-23 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-08-23 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2020-10-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-08-22 | Insolvency | Liquidation disclaimer notice. | Download |
| 2019-08-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-08-02 | Insolvency | Liquidation in administration move to creditors voluntary liquidation. | Download |
| 2019-06-19 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2019-04-03 | Insolvency | Liquidation in administration progress report. | Download |
| 2018-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-25 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2018-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-03 | Insolvency | Liquidation in administration proposals. | Download |
| 2018-09-03 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2018-08-30 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2018-08-14 | Gazette | Gazette notice compulsory. | Download |
| 2018-04-12 | Officers | Termination director company with name termination date. | Download |
| 2018-04-12 | Officers | Termination director company with name termination date. | Download |
| 2017-10-26 | Officers | Appoint person director company with name date. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-07 | Accounts | Accounts with accounts type group. | Download |
| 2017-01-30 | Accounts | Accounts with accounts type group. | Download |
| 2016-10-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-08-09 | Officers | Appoint person director company with name date. | Download |
| 2016-08-09 | Officers | Appoint person director company with name date. | Download |
| 2016-06-30 | Accounts | Change account reference date company previous shortened. | Download |
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