AMCD (PROPERTY HOLDINGS) LIMITED

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AMCD (PROPERTY HOLDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

03517857

Incorporation date

25/02/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O B & C Associates, Trafalgar House Grenville Place, Mill Hill, London NW7 3SACopy
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Latest events (Record since 25/02/1998)
dot icon31/08/2011
Final Gazette dissolved following liquidation
dot icon31/05/2011
Notice of final account prior to dissolution
dot icon14/04/2005
Registered office changed on 15/04/05 from: c/o b&c associates trafalgar house grenville place mill hill london NW7 3SA
dot icon10/04/2005
Appointment of a liquidator
dot icon19/09/2004
Total exemption small company accounts made up to 2003-03-31
dot icon14/09/2004
Order of court to wind up
dot icon07/09/2004
Total exemption small company accounts made up to 2002-03-31
dot icon02/09/2004
Total exemption small company accounts made up to 2001-03-31
dot icon02/09/2004
Total exemption small company accounts made up to 2000-03-31
dot icon22/08/2004
Registered office changed on 23/08/04 from: the old school house leckhampton road cheltenham gloucestershire GL3 0AX
dot icon19/04/2004
Return made up to 26/02/04; full list of members
dot icon04/02/2004
Delivery ext'd 3 mth 31/03/03
dot icon15/04/2003
Return made up to 26/02/03; full list of members
dot icon25/01/2003
Delivery ext'd 3 mth 31/03/02
dot icon29/04/2002
Return made up to 26/02/02; full list of members
dot icon29/04/2002
Secretary resigned
dot icon29/04/2002
New secretary appointed
dot icon29/04/2002
Registered office changed on 30/04/02 from: william burford house 27 lansdown place lane cheltenham gloucestershire GL50 2LB
dot icon04/02/2002
Delivery ext'd 3 mth 31/03/01
dot icon15/10/2001
Director resigned
dot icon03/05/2001
Return made up to 26/02/01; full list of members
dot icon04/02/2001
Delivery ext'd 3 mth 31/03/00
dot icon04/02/2001
New secretary appointed
dot icon04/02/2001
Secretary resigned
dot icon03/08/2000
Ad 31/03/00--------- £ si 98@1=98 £ ic 2/100
dot icon03/04/2000
Accounts for a small company made up to 1999-03-31
dot icon08/03/2000
Return made up to 26/02/00; full list of members
dot icon08/03/2000
Director's particulars changed
dot icon04/01/2000
Particulars of mortgage/charge
dot icon26/07/1999
Return made up to 26/02/99; full list of members
dot icon01/04/1998
Registered office changed on 02/04/98 from: c/o rm company services LIMITED second floor 80 great western street london EC2A 3JL
dot icon01/04/1998
Secretary resigned
dot icon01/04/1998
Director resigned
dot icon30/03/1998
New secretary appointed;new director appointed
dot icon30/03/1998
New director appointed
dot icon30/03/1998
Accounting reference date extended from 28/02/99 to 31/03/99
dot icon25/02/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2003
dot iconLast change occurred
30/03/2003

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2003
dot iconNext account date
30/03/2004
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RM NOMINEES LIMITED
Nominee Director
25/02/1998 - 25/02/1998
2323
Rm Registrars Limited
Nominee Secretary
25/02/1998 - 25/02/1998
2792
Mustow, Norman Charles
Director
25/02/1998 - Present
12
HORWATH SMALL BUSINESS CENTRE LIMITED
Corporate Secretary
29/01/2001 - 24/03/2002
10
Pinnell, Virginia Anne
Secretary
24/03/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AMCD (PROPERTY HOLDINGS) LIMITED

AMCD (PROPERTY HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 25/02/1998 with the registered office located at C/O B & C Associates, Trafalgar House Grenville Place, Mill Hill, London NW7 3SA. 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 AMCD (PROPERTY HOLDINGS) LIMITED?

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AMCD (PROPERTY HOLDINGS) LIMITED is currently Dissolved. It was registered on 25/02/1998 and dissolved on 31/08/2011.

Where is AMCD (PROPERTY HOLDINGS) LIMITED located?

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AMCD (PROPERTY HOLDINGS) LIMITED is registered at C/O B & C Associates, Trafalgar House Grenville Place, Mill Hill, London NW7 3SA.

What does AMCD (PROPERTY HOLDINGS) LIMITED do?

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AMCD (PROPERTY HOLDINGS) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for AMCD (PROPERTY HOLDINGS) LIMITED?

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The latest filing was on 31/08/2011: Final Gazette dissolved following liquidation.