AMAND INVESTMENT LTD

Key Data

Status

Dissolved

Company No.

07354943

Incorporation date

24/08/2010

Size

Dormant

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2010)

17/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/10/2022

Application to strike the company off the register

View PDF (3 pages)

22/09/2022

Amended accounts for a dormant company made up to 2021-08-31

View PDF (7 pages)

13/09/2022

Amended total exemption full accounts made up to 2020-08-31

View PDF (5 pages)

11/07/2022

Change of details for Mr Ioannis Trochidis as a person with significant control on 2022-07-11

View PDF (2 pages)

11/07/2022

Director's details changed for Mr Ioannis Trochidis on 2022-07-11

View PDF (2 pages)

30/06/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (5 pages)

04/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/06/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

03/06/2022

Registered office address changed from 91 Battersea Park Road London SW8 4DU England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-06-03

View PDF (1 pages)

24/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/04/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

12/04/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (10 pages)

17/12/2020

Amended total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

17/12/2020

Amended total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

18/08/2020

Amended total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

08/05/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (10 pages)

13/03/2020

Registered office address changed from 85 Great Portland Street London W1W 7LT England to 91 Battersea Park Road London SW8 4DU on 2020-03-13

View PDF (1 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

04/11/2019

Notification of Ioannis Trochidis as a person with significant control on 2019-11-01

View PDF (2 pages)

01/11/2019

Withdrawal of a person with significant control statement on 2019-11-01

View PDF (2 pages)

28/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

27/09/2019

Termination of appointment of Sterling Legal Payment Services Ltd as a secretary on 2019-09-27

View PDF (1 pages)

27/09/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

27/09/2019

Appointment of Sterling Legal Payment Services Ltd as a secretary on 2019-09-27

View PDF (2 pages)

27/09/2019

Registered office address changed from Suite 3.15 One Fetter Lane London EC4A 1BR to 85 Great Portland Street London W1W 7LT on 2019-09-27

View PDF (1 pages)

26/09/2019

Appointment of Mr Ioannis Trochidis as a director on 2019-09-03

View PDF (2 pages)

04/09/2019

Termination of appointment of Gina Sandra Kilindo as a director on 2019-09-03

View PDF (1 pages)

04/09/2019

Termination of appointment of Law & Tax International Solutions (Uk) Limited as a secretary on 2019-09-03

View PDF (1 pages)

30/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

21/11/2017

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

10/11/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

16/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

01/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/04/2017

Confirmation statement made on 2016-08-20 with updates

View PDF (5 pages)

14/12/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2016

Amended total exemption full accounts made up to 2013-08-31

View PDF (9 pages)

06/06/2016

Amended total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

29/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

10/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (3 pages)

06/04/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

20/05/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (3 pages)

20/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

28/10/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (3 pages)

20/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

04/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (3 pages)

10/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

26/10/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (3 pages)

26/10/2011

Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 2011-08-11

View PDF (2 pages)

26/10/2011

Director's details changed for Ms. Gina Kilindo on 2011-08-11

View PDF (2 pages)

09/06/2011

Registered office address changed from Prince Consort House Suite 109, 1St Floor 109-111, Farringdon Road London EC1R 3BW United Kingdom on 2011-06-09

View PDF (1 pages)

24/08/2010

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£100.00

Business linkages

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Confirmation

Last made up date

31/08/2021

Last change occurred

31/08/2021

Accounts

Dormant

Last made up date

31/08/2021

Next account date

31/08/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
100.00
-
0.00
100.00
-

2021
1
100.00
-
0.00
100.00
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

100.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED	Corporate Secretary	24/08/2010 - 03/09/2019	-
STERLING LEGAL PAYMENT SERVICES LTD	Corporate Secretary	27/09/2019 - 27/09/2019	-
Trochidis, Ioannis	Director	03/09/2019 - Present	2
Kilindo, Gina Sandra	Director	24/08/2010 - 03/09/2019	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMAND INVESTMENT LTD

AMAND INVESTMENT LTD is an(a) Dissolved company incorporated on 24/08/2010 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMAND INVESTMENT LTD?

AMAND INVESTMENT LTD is currently Dissolved. It was registered on 24/08/2010 and dissolved on 17/01/2023.

Where is AMAND INVESTMENT LTD located?

AMAND INVESTMENT LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does AMAND INVESTMENT LTD do?

AMAND INVESTMENT LTD operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

How many employees does AMAND INVESTMENT LTD have?

AMAND INVESTMENT LTD had 1 employees in 2021.

What is the latest filing for AMAND INVESTMENT LTD?

The latest filing was on 17/01/2023: Final Gazette dissolved via voluntary strike-off.