A M R EVEREST (UK) LIMITED

Key Data

Status

Dissolved

Company No.

10975765

Incorporation date

21/09/2017

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 21/09/2017)

19/01/2022

Final Gazette dissolved following liquidation

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19/10/2021

Return of final meeting in a members' voluntary winding up

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03/11/2020

Liquidators' statement of receipts and payments to 2020-09-12

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01/10/2019

Declaration of solvency

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01/10/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

01/10/2019

Resolutions

View PDF (1 pages)

22/08/2019

Termination of appointment of Vincent Frederic Marc Vernier as a director on 2019-07-08

View PDF (1 pages)

22/08/2019

Termination of appointment of Vincent Frederic Marc Vernier as a secretary on 2019-07-08

View PDF (1 pages)

26/02/2019

Statement by Directors

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26/02/2019

Statement of capital on 2019-02-26

View PDF (5 pages)

26/02/2019

Solvency Statement dated 26/02/19

View PDF (1 pages)

26/02/2019

Resolutions

View PDF (1 pages)

02/01/2019

Appointment of Mr Timothy Selwyn Jones as a director on 2018-12-13

View PDF (2 pages)

31/12/2018

Termination of appointment of Rob Edward Gray as a director on 2018-10-24

View PDF (1 pages)

06/11/2018

Confirmation statement made on 2018-09-20 with updates

View PDF (4 pages)

10/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

04/10/2018

Previous accounting period shortened from 2018-12-31 to 2017-12-31

View PDF (1 pages)

02/10/2018

Termination of appointment of Donal Rooney as a director on 2018-09-07

View PDF (1 pages)

02/10/2018

Appointment of Mr Vincent Frederic Marc Vernier as a secretary on 2018-09-13

View PDF (2 pages)

02/10/2018

Termination of appointment of Michael Gallagher as a secretary on 2018-09-13

View PDF (1 pages)

02/10/2018

Appointment of Mr Vincent Frederic Marc Vernier as a director on 2018-09-13

View PDF (2 pages)

27/07/2018

Certificate of change of name

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05/06/2018

Termination of appointment of John Joseph Brennan as a director on 2018-05-04

View PDF (1 pages)

13/02/2018

Appointment of Michael Gallagher as a director on 2018-02-02

View PDF (3 pages)

13/02/2018

Appointment of Michael Gallagher as a secretary on 2018-02-02

View PDF (3 pages)

13/02/2018

Termination of appointment of Darren William Guy as a director on 2017-12-20

View PDF (2 pages)

13/02/2018

Termination of appointment of Darren William Guy as a secretary on 2017-12-20

View PDF (2 pages)

24/01/2018

Registered office address changed from 245 Broad Street Birmingham B1 2HQ United Kingdom to C/O Hudson Advisors 17 Dominion Street London EC2M 2EF on 2018-01-24

View PDF (2 pages)

14/12/2017

Statement of capital following an allotment of shares on 2017-11-10

View PDF (4 pages)

01/12/2017

Resolutions

View PDF (44 pages)

25/10/2017

Statement of capital following an allotment of shares on 2017-09-22

View PDF (3 pages)

13/10/2017

Resolutions

View PDF (41 pages)

21/09/2017

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

21/09/2017

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About A M R EVEREST (UK) LIMITED

A M R EVEREST (UK) LIMITED is an(a) Dissolved company incorporated on 21/09/2017 with the registered office located at C/O Hudson Advisors, 17 Dominion Street, London EC2M 2EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A M R EVEREST (UK) LIMITED?

A M R EVEREST (UK) LIMITED is currently Dissolved. It was registered on 21/09/2017 and dissolved on 19/01/2022.

Where is A M R EVEREST (UK) LIMITED located?

A M R EVEREST (UK) LIMITED is registered at C/O Hudson Advisors, 17 Dominion Street, London EC2M 2EF.

What does A M R EVEREST (UK) LIMITED do?

A M R EVEREST (UK) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for A M R EVEREST (UK) LIMITED?

The latest filing was on 19/01/2022: Final Gazette dissolved following liquidation.