This company is commonly known as Amicus Capital Limited. The company was founded 12 years ago and was given the registration number 07713376. The firm's registered office is in LONDON. You can find them at C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London, . This company's SIC code is 64922 - Activities of mortgage finance companies.
Name | : | AMICUS CAPITAL LIMITED |
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Company Number | : | 07713376 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 21 July 2011 |
End of financial year | : | 31 October 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London, E14 5NR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15 Golden Square, 4th Floor, Golden Square, London, England, W1F 9JG | Director | 21 July 2011 | Active |
Grafton House, 2-3, Golden Square, London, W1F 9HR | Secretary | 05 December 2014 | Active |
7, Air Street, London, England, W1B 5AF | Secretary | 17 February 2016 | Active |
12, West Street, Ware, England, SG12 9EE | Corporate Secretary | 21 July 2011 | Active |
7, Air Street, London, England, W1B 5AF | Director | 21 July 2011 | Active |
11, Gough Square, London, United Kingdom, EC4A 3DE | Director | 21 July 2011 | Active |
7, Air Street, London, England, W1B 5AF | Director | 09 June 2014 | Active |
7, Air Street, London, England, W1B 5AF | Director | 03 October 2017 | Active |
7, Air Street, London, England, W1B 5AF | Director | 03 October 2017 | Active |
15 Golden Square, 4th Floor, Golden Square, London, England, W1F 9JG | Director | 03 October 2017 | Active |
Mr James Gibbons | ||
Notified on | : | 14 October 2016 |
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Status | : | Active |
Date of birth | : | August 1963 |
Nationality | : | Bermudian |
Country of residence | : | England |
Address | : | 7, Air Street, London, England, W1B 5AF |
Nature of control | : |
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Mr Steven Clark | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 7, Air Street, London, England, W1B 5AF |
Nature of control | : |
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Amicus Finance Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 7, Air Street, London, England, W1B 5AD |
Nature of control | : |
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Date | Category | Description | |
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2024-01-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2023-01-30 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-01-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-09-16 | Officers | Termination director company with name termination date. | Download |
2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-31 | Address | Change registered office address company with date old address new address. | Download |
2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2019-11-25 | Address | Change registered office address company with date old address new address. | Download |
2019-11-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2019-11-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2019-11-23 | Resolution | Resolution. | Download |
2019-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-20 | Address | Change registered office address company with date old address new address. | Download |
2019-02-19 | Officers | Termination director company with name termination date. | Download |
2019-01-09 | Officers | Termination director company with name termination date. | Download |
2018-09-20 | Officers | Termination secretary company with name termination date. | Download |
2018-05-21 | Accounts | Accounts with accounts type full. | Download |
2018-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
2018-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-14 | Accounts | Accounts with accounts type full. | Download |
2017-10-18 | Officers | Appoint person director company with name date. | Download |
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