AMARANTH HOLDINGS LIMITED

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AMARANTH HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03892681

Incorporation date

12/12/1999

Size

Full

Contacts

Registered address

Registered address

Jack's Place, Unit C25, 6 Corbet Place, London E1 6NNCopy
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Latest events (Record since 12/12/1999)
dot icon20/06/2011
Final Gazette dissolved via voluntary strike-off
dot icon07/03/2011
First Gazette notice for voluntary strike-off
dot icon27/02/2011
Application to strike the company off the register
dot icon19/01/2011
Statement by Directors
dot icon19/01/2011
Statement of capital on 2011-01-20
dot icon19/01/2011
Solvency Statement dated 15/12/10
dot icon19/01/2011
Resolutions
dot icon19/01/2011
Resolutions
dot icon04/01/2011
Annual return made up to 2010-11-16 with full list of shareholders
dot icon17/08/2010
Full accounts made up to 2009-12-31
dot icon24/11/2009
Annual return made up to 2009-11-16 with full list of shareholders
dot icon14/07/2009
Full accounts made up to 2008-12-31
dot icon03/02/2009
Return made up to 16/11/08; full list of members
dot icon18/08/2008
Appointment Terminated Director iain bremner
dot icon15/06/2008
Full accounts made up to 2007-12-31
dot icon20/11/2007
Return made up to 16/11/07; full list of members
dot icon20/11/2007
Registered office changed on 21/11/07 from: unit C25 jacks place 6 corbet place london E1 6NN
dot icon14/11/2007
Return made up to 16/11/06; no change of members
dot icon14/11/2007
Director's particulars changed
dot icon24/09/2007
Full accounts made up to 2006-12-31
dot icon03/09/2007
Registered office changed on 04/09/07 from: peninsular house 36 monument street london EC3R 8LJ
dot icon19/08/2007
Director resigned
dot icon16/07/2007
New secretary appointed
dot icon16/07/2007
Secretary resigned
dot icon14/03/2007
Registered office changed on 15/03/07 from: 10TH floor fountain house 130 fenchurch street london EC3M 5DJ
dot icon10/07/2006
Full accounts made up to 2005-12-31
dot icon21/12/2005
Director resigned
dot icon20/12/2005
Return made up to 16/11/05; full list of members
dot icon10/10/2005
Amended full accounts made up to 2004-12-31
dot icon13/06/2005
Full accounts made up to 2004-12-31
dot icon28/11/2004
Return made up to 16/11/04; full list of members
dot icon28/09/2004
New director appointed
dot icon07/06/2004
Full accounts made up to 2003-12-31
dot icon31/03/2004
Registered office changed on 01/04/04 from: 6TH floor 37-39 lime street london EC3M 7AY
dot icon28/12/2003
Director resigned
dot icon18/12/2003
Return made up to 13/12/03; full list of members
dot icon21/11/2003
New director appointed
dot icon20/11/2003
Director's particulars changed
dot icon18/11/2003
New director appointed
dot icon09/11/2003
Memorandum and Articles of Association
dot icon06/06/2003
Director resigned
dot icon26/05/2003
Full accounts made up to 2002-12-31
dot icon21/05/2003
Secretary's particulars changed
dot icon08/05/2003
Director resigned
dot icon09/01/2003
Director resigned
dot icon19/12/2002
Return made up to 13/12/02; full list of members
dot icon05/10/2002
Director resigned
dot icon05/10/2002
New director appointed
dot icon05/09/2002
Director resigned
dot icon28/08/2002
Director resigned
dot icon09/08/2002
New secretary appointed
dot icon09/08/2002
Secretary resigned
dot icon17/07/2002
Director resigned
dot icon25/06/2002
Secretary's particulars changed
dot icon16/05/2002
Group of companies' accounts made up to 2001-12-31
dot icon15/01/2002
Return made up to 13/12/01; full list of members
dot icon17/07/2001
Group of companies' accounts made up to 2000-12-31
dot icon22/05/2001
Resolutions
dot icon22/05/2001
Resolutions
dot icon22/05/2001
Resolutions
dot icon24/01/2001
New director appointed
dot icon08/01/2001
Secretary resigned
dot icon08/01/2001
New secretary appointed
dot icon08/01/2001
Return made up to 13/12/00; full list of members
dot icon15/11/2000
Director resigned
dot icon06/09/2000
Ad 24/08/00--------- £ si [email protected]=95993 £ ic 185613/281606
dot icon06/09/2000
Ad 24/08/00--------- £ si [email protected]=53996 £ ic 131617/185613
dot icon06/09/2000
Ad 24/08/00--------- £ si [email protected]=29997 £ ic 101620/131617
dot icon06/09/2000
Ad 24/08/00--------- £ si [email protected]=11991 £ ic 89629/101620
dot icon06/09/2000
Ad 24/08/00--------- £ si 89590@1=89590 £ ic 39/89629
dot icon23/08/2000
Nc inc already adjusted 09/08/00
dot icon23/08/2000
Nc inc already adjusted 09/08/00
dot icon23/08/2000
Nc inc already adjusted 09/08/00
dot icon23/08/2000
Nc inc already adjusted 09/08/00
dot icon23/08/2000
Nc inc already adjusted 09/08/00
dot icon23/08/2000
Ad 09/08/00--------- £ si 10@1=10 £ ic 29/39
dot icon23/08/2000
Ad 09/08/00--------- £ si [email protected]=9 £ ic 20/29
dot icon23/08/2000
Ad 09/08/00--------- £ si [email protected]=10 £ ic 10/20
dot icon23/08/2000
Ad 09/08/00--------- £ si [email protected]=5 £ ic 5/10
dot icon23/08/2000
Ad 09/08/00--------- £ si [email protected]=3 £ ic 2/5
dot icon22/08/2000
Resolutions
dot icon22/08/2000
Resolutions
dot icon22/08/2000
Resolutions
dot icon22/08/2000
Resolutions
dot icon22/08/2000
Resolutions
dot icon05/06/2000
New director appointed
dot icon05/06/2000
New director appointed
dot icon05/06/2000
New director appointed
dot icon05/06/2000
New director appointed
dot icon04/06/2000
New director appointed
dot icon14/05/2000
Registered office changed on 15/05/00 from: peninsular house 36 monument street london EC3R 8LJ
dot icon06/04/2000
Certificate of change of name
dot icon24/02/2000
Memorandum and Articles of Association
dot icon23/02/2000
Director resigned
dot icon23/02/2000
Secretary resigned
dot icon23/02/2000
New secretary appointed
dot icon23/02/2000
New director appointed
dot icon23/02/2000
New director appointed
dot icon09/02/2000
Registered office changed on 10/02/00 from: park nelson thompson quarrell 1 bell yard london WC2A 2JP
dot icon19/01/2000
Registered office changed on 20/01/00 from: 6-8 underwood street london N1 7JQ
dot icon17/01/2000
Certificate of change of name
dot icon12/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
12/12/1999 - 09/01/2000
38039
WATERLOW NOMINEES LIMITED
Nominee Director
12/12/1999 - 09/01/2000
36021
Cooper, Anthony Geoffrey
Director
30/04/2000 - 10/10/2000
15
Sherrard, Simon Patrick
Director
30/04/2000 - 30/12/2002
30
Castell, Andrew Sean
Director
21/09/2004 - 28/06/2007
40

Persons with Significant Control

0

No PSC data available.

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Description

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About AMARANTH HOLDINGS LIMITED

AMARANTH HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/12/1999 with the registered office located at Jack's Place, Unit C25, 6 Corbet Place, London E1 6NN. 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 AMARANTH HOLDINGS LIMITED?

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AMARANTH HOLDINGS LIMITED is currently Dissolved. It was registered on 12/12/1999 and dissolved on 20/06/2011.

Where is AMARANTH HOLDINGS LIMITED located?

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AMARANTH HOLDINGS LIMITED is registered at Jack's Place, Unit C25, 6 Corbet Place, London E1 6NN.

What does AMARANTH HOLDINGS LIMITED do?

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AMARANTH HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AMARANTH HOLDINGS LIMITED?

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The latest filing was on 20/06/2011: Final Gazette dissolved via voluntary strike-off.