This company is commonly known as Amethyst & Co. Ltd. The company was founded 13 years ago and was given the registration number 07481412. The firm's registered office is in LONDON. You can find them at Birchin Court Suite 603 20 Birchin Lane, City Of London, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | AMETHYST & CO. LTD |
|---|---|---|
| Company Number | : | 07481412 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 2011 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Birchin Court Suite 603 20 Birchin Lane, City Of London, London, EC3V 9DU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Spaces, 12 Hammersmith Grove, Omega Suite, London, England, W6 7AP | Director | 20 January 2012 | Active |
| 14, Hanover Street, 3rd Floor, London, United Kingdom, W1S 1YH | Corporate Secretary | 04 January 2011 | Active |
| 18, Rue Massena Presso Ascheri & Partners Ltd, Nice, France (Incl. Monaco), 06000 | Director | 04 January 2011 | Active |
| Mr Gerardo De Dilectis | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1956 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Spaces, 12 Hammersmith Grove, London, England, W6 7AP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-04 | Resolution | Resolution. | Download |
| 2015-10-14 | Accounts | Accounts with accounts type dormant. | Download |
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