This company is commonly known as Amorphous Sugar Limited. The company was founded 22 years ago and was given the registration number 04230113. The firm's registered office is in LONDON. You can find them at 1 Great St Helen's, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | AMORPHOUS SUGAR LIMITED |
|---|---|---|
| Company Number | : | 04230113 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 2001 |
| End of financial year | : | 30 November 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Great St Helen's, London, EC3A 6HX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Great St Helen's, London, United Kingdom, EC3A 6HX | Director | 29 July 2015 | Active |
| 1, Great St Helen's, London, United Kingdom, EC3A 6HX | Secretary | 03 April 2017 | Active |
| 1, Great St Helen's, London, United Kingdom, EC3A 6HX | Secretary | 21 December 2018 | Active |
| 1, Great St Helen's, London, United Kingdom, EC3A 6HX | Secretary | 23 March 2018 | Active |
| 1, Great St Helen's, London, United Kingdom, EC3A 6HX | Secretary | 19 February 2014 | Active |
| 201, Bishopsgate, London, EC2M 3AF | Corporate Secretary | 07 June 2001 | Active |
| Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU | Corporate Secretary | 17 August 2011 | Active |
| Jasmine Cottage, Nuptown, Warfield, RG42 6HS | Director | 11 January 2002 | Active |
| Maplewood 15b Marshalls Heath Lane, Wheathampstead, St Albans, AL4 8HR | Director | 17 July 2001 | Active |
| Pitkindie House, Abernyte, Perth, United Kingdom, PH14 9RE | Director | 11 January 2002 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Director | 07 June 2001 | Active |
| Hiscox Syndicates Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Great St Helen's, London, United Kingdom, EC3A 6HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-28 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-06-28 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-06-27 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2022-06-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-17 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-06-08 | Resolution | Resolution. | Download |
| 2021-04-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-10-15 | Accounts | Change account reference date company previous extended. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-25 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Officers | Appoint person secretary company with name date. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement. | Download |
| 2018-03-26 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-26 | Officers | Appoint person secretary company with name date. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.