AMANITE LIMITED

Key Data

Status

Dissolved

Company No.

09834516

Incorporation date

21/10/2015

Size

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2015)

05/02/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/11/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/11/2018

Application to strike the company off the register

View PDF (3 pages)

07/12/2017

Termination of appointment of Pinecroft Corporate Services Limited as a secretary on 2017-11-06

View PDF (1 pages)

14/11/2017

Appointment of Pinecroft Corporate Services Limited as a secretary on 2017-11-06

View PDF (2 pages)

14/11/2017

Termination of appointment of Foresight Fund Managers Limited as a secretary on 2017-11-06

View PDF (1 pages)

27/10/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (7 pages)

27/10/2017

Change of details for Foresight 4 Vct Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

24/08/2017

Current accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

26/07/2017

Total exemption full accounts made up to 2016-10-31

View PDF (9 pages)

01/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (8 pages)

29/06/2016

Appointment of Pinecroft Corporate Services Limited as a director on 2016-06-29

View PDF (2 pages)

20/05/2016

Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR England to C/O Foresight Group, the Shard 32 London Bridge Street London SE1 9SG on 2016-05-20

View PDF (1 pages)

24/11/2015

Change of share class name or designation

View PDF (2 pages)

24/11/2015

Purchase of own shares.

View PDF (3 pages)

20/11/2015

Resolutions

View PDF (37 pages)

12/11/2015

Appointment of Foresight Fund Managers Limited as a secretary on 2015-11-12

View PDF (2 pages)

12/11/2015

Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR on 2015-11-12

View PDF (1 pages)

10/11/2015

Statement of capital following an allotment of shares on 2015-10-27

View PDF (5 pages)

21/10/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMANITE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2016

Last change occurred

31/10/2016

Accounts

Last made up date

31/10/2016

Next account date

31/10/2017

See more events →

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

Person	Title	Period	Connections
Livingston, James Allan	Director	21/10/2015 - Present	43
PINECROFT CORPORATE SERVICES LIMITED	Corporate Director	29/06/2016 - Present	350
PINECROFT CORPORATE SERVICES LIMITED	Corporate Secretary	06/11/2017 - 06/11/2017	31
FORESIGHT FUND MANAGERS LIMITED	Corporate Secretary	12/11/2015 - 06/11/2017	50

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AMANITE LIMITED

AMANITE LIMITED is an(a) Dissolved company incorporated on 21/10/2015 with the registered office located at C/O Foresight Group, The Shard, 32 London Bridge Street, London SE1 9SG. 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 AMANITE LIMITED?

AMANITE LIMITED is currently Dissolved. It was registered on 21/10/2015 and dissolved on 05/02/2019.

Where is AMANITE LIMITED located?

AMANITE LIMITED is registered at C/O Foresight Group, The Shard, 32 London Bridge Street, London SE1 9SG.

What does AMANITE LIMITED do?

AMANITE LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AMANITE LIMITED?

The latest filing was on 05/02/2019: Final Gazette dissolved via voluntary strike-off.