-
AMARYLLIS GROUP HOLDINGS LTD - 7th, Floor 21 Lombard Street, London, EC3V 9AH, United Kingdom
Company Information
- Company registration number
- 05951116
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7th
- Floor 21 Lombard Street
- London
- EC3V 9AH 7th, Floor 21 Lombard Street, London, EC3V 9AH UK
Management
- Managing Directors
- KING, David Richard
- MANN, Gavin Ashley
- PAPPS, Andrew John
- Company secretaries
- MANN, Gavin Ashley
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-29
- Dissolved on
- 2021-11-23
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Mr David Richard King
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-06-29
- Last Date: 2016-09-29
- Last Return Made Up To:
- 2012-09-29
- Annual Return
- Due Date: 2018-06-08
- Last Date: 2017-05-25
-
AMARYLLIS GROUP HOLDINGS LTD Company Description
- AMARYLLIS GROUP HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 05951116. Its current trading status is "closed". It was registered 2006-09-29. It has declared SIC or NACE codes as "70221". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-29.It can be contacted at 7Th .
Get AMARYLLIS GROUP HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amaryllis Group Holdings Ltd - 7th, Floor 21 Lombard Street, London, EC3V 9AH, United Kingdom
Did you know? kompany provides original and official company documents for AMARYLLIS GROUP HOLDINGS LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
-
liquidation-in-administration-progress-report (2019-04-03) - AM10
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-04-12) - TM01
-
gazette-notice-compulsory (2018-08-14) - GAZ1
-
dissolved-compulsory-strike-off-suspended (2018-08-30) - DISS16(SOAS)
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-09) - AD01
-
liquidation-in-administration-proposals (2018-09-03) - AM03
-
change-registered-office-address-company-with-date-old-address-new-address (2018-09-07) - AD01
-
liquidation-in-administration-result-creditors-meeting (2018-09-25) - AM07
-
liquidation-in-administration-appointment-of-administrator (2018-09-03) - AM01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-10-26) - AP01
-
confirmation-statement-with-updates (2017-06-07) - CS01
-
accounts-with-accounts-type-group (2017-04-07) - AA
-
accounts-with-accounts-type-group (2017-01-30) - AA
keyboard_arrow_right 2016
-
change-person-secretary-company-with-change-date (2016-02-04) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
-
change-account-reference-date-company-previous-shortened (2016-06-30) - AA01
-
appoint-person-director-company-with-name-date (2016-08-09) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-03) - MR01
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-03) - AD01
-
termination-director-company-with-name-termination-date (2015-03-02) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-16) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
-
accounts-with-accounts-type-group (2015-09-04) - AA
keyboard_arrow_right 2014
-
change-account-reference-date-company-previous-extended (2014-10-28) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-12) - MR01
-
change-person-director-company-with-change-date (2014-06-09) - CH01
-
accounts-with-accounts-type-group (2014-04-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-03-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
-
appoint-person-director-company-with-name (2013-05-01) - AP01
-
accounts-with-accounts-type-full (2013-01-06) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-10-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
-
legacy (2011-03-02) - MG02
-
legacy (2011-02-23) - MG02
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-01-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
-
termination-director-company-with-name (2010-02-04) - TM01
-
legacy (2010-10-27) - MG01
-
change-person-director-company-with-change-date (2010-12-16) - CH01
-
accounts-with-accounts-type-group (2010-10-25) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
-
accounts-with-accounts-type-full (2009-05-11) - AA
-
legacy (2009-02-18) - 288a
-
legacy (2009-02-08) - 288b
-
legacy (2009-01-06) - 395
-
legacy (2009-01-02) - 395
keyboard_arrow_right 2008
-
legacy (2008-08-20) - 288a
-
legacy (2008-10-01) - 363a
-
legacy (2008-08-20) - 288b
keyboard_arrow_right 2007
-
legacy (2007-12-11) - 88(3)
-
legacy (2007-12-11) - 88(2)R
-
legacy (2007-11-20) - 123
-
resolution (2007-11-20) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2007-11-13) - AA
-
legacy (2007-10-03) - 363a
-
legacy (2007-10-03) - 190
-
legacy (2007-10-03) - 353
-
legacy (2007-10-03) - 287
-
legacy (2007-09-27) - 288a
-
legacy (2007-04-17) - 288b
-
legacy (2007-04-17) - 288a
-
legacy (2007-01-16) - 225
keyboard_arrow_right 2006
-
incorporation-company (2006-09-29) - NEWINC