AMAGANSETT II ASSETS LIMITED

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AMAGANSETT II ASSETS LIMITED

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Key Data

Status

Converted / Closed

Company No.

FC026068

Incorporation date

12/05/2005

Size

Full

Classification

-

Contacts

Registered address

Registered address

M&C Corporate Services Limited, PO BOX 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman IslandsCopy
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Latest events (Record since 29/06/2005)
dot icon05/12/2016
Closure of UK establishment(s) BR008277 and overseas company FC026068 on 2015-06-11
dot icon16/11/2016
Termination of overseas company insolvency proceedings
dot icon16/11/2016
Appointment of a liquidator of an overseas company
dot icon16/11/2016
Winding up of an overseas company
dot icon28/05/2015
Appointment of Mr Michael Holmes as a director on 2014-04-25
dot icon03/10/2014
Full accounts made up to 2013-12-31
dot icon19/03/2014
Appointment of a director
dot icon25/02/2014
Termination of appointment of Piers Curle as a director
dot icon29/07/2013
Full accounts made up to 2012-12-31
dot icon05/06/2013
Termination of appointment of Shaun Collins as a director
dot icon10/10/2012
Termination of appointment of Nicholas Russell as secretary
dot icon19/09/2012
Full accounts made up to 2011-12-31
dot icon20/09/2011
Full accounts made up to 2010-12-31
dot icon02/02/2011
Termination of appointment of Kirsten Pullan as secretary
dot icon02/02/2011
Termination of appointment of Michael Rinzler as secretary
dot icon25/06/2010
Full accounts made up to 2009-12-31
dot icon18/06/2010
Previous accounting period extended from 2009-09-30 to 2009-12-31
dot icon15/01/2010
Appointment of a director
dot icon08/10/2009
Termination of appointment for a UK establishment - Transaction OSTM03- BR008277 Person Authorised to Accept terminated 15/01/2009 stephen davies
dot icon08/10/2009
Termination of appointment for a UK establishment - Transaction OSTM03- BR008277 Person Authorised to Represent terminated 15/01/2009 stephen davies
dot icon08/10/2009
Termination of appointment of Stephen Davies as a director
dot icon30/09/2009
Full accounts made up to 2008-09-30
dot icon17/02/2009
Appointment terminated secretary nola brown
dot icon04/11/2008
Full accounts made up to 2007-09-30
dot icon05/06/2008
Ic change 15/05/08
dot icon08/05/2008
Secretary appointed kirsten alexandra pullan
dot icon03/01/2008
Dir appointed 19/12/07 curle piers service address 133 fleet street london
dot icon03/01/2008
Ic change 19/12/07
dot icon03/01/2008
Ic change 19/12/07
dot icon11/10/2007
Accounting reference date shortened from 02/12/07 to 30/09/07
dot icon08/10/2007
Full accounts made up to 2006-12-02
dot icon07/09/2007
Sec appointed 19/06/07 brown nola jean service address london EC4A 2BB
dot icon18/07/2007
Ic change 18/06/07
dot icon27/06/2007
Altn constitutional doc 140607
dot icon04/10/2006
Full accounts made up to 2005-12-02
dot icon08/12/2005
Accounting reference date shortened from 31/12/05 to 02/12/05
dot icon06/12/2005
Ic change 23/11/05
dot icon01/11/2005
Dir appointed 19/10/05 gasson william thomas service address london EC4A
dot icon04/07/2005
Accounting reference date shortened from 31/05/06 to 31/12/05
dot icon29/06/2005
BR008277 par appointed davies stephen service address peterborough court 133 fleet street london EC4A 2BB
dot icon29/06/2005
BR008277 par appointed scobie stephen blackwood service address peterborough court 133 fleet street london EC4A 2BB
dot icon29/06/2005
BR008277 registered
dot icon29/06/2005
Initial branch registration

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bingham, Oliver John
Director
01/08/2013 - Present
74
Davies, Stephen
Director
29/06/2005 - 15/01/2009
52
Collins, Shaun Anthony
Director
10/03/2009 - 10/04/2013
55
Holmes, Michael
Director
25/04/2014 - Present
75
Pullan, Kirsten Alexandra
Secretary
29/04/2008 - 19/01/2011
46

Persons with Significant Control

0

No PSC data available.

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Description

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About AMAGANSETT II ASSETS LIMITED

AMAGANSETT II ASSETS LIMITED is an(a) Converted / Closed company incorporated on 12/05/2005 with the registered office located at M&C Corporate Services Limited, PO BOX 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands. There are currently 4 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 AMAGANSETT II ASSETS LIMITED?

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AMAGANSETT II ASSETS LIMITED is currently Converted / Closed. It was registered on 12/05/2005 and dissolved on 05/12/2016.

Where is AMAGANSETT II ASSETS LIMITED located?

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AMAGANSETT II ASSETS LIMITED is registered at M&C Corporate Services Limited, PO BOX 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands.

What is the latest filing for AMAGANSETT II ASSETS LIMITED?

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The latest filing was on 05/12/2016: Closure of UK establishment(s) BR008277 and overseas company FC026068 on 2015-06-11.