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AMCO ESTATES LIMITED

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AMCO ESTATES LIMITED

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Key Data

Status

Dissolved

Company No.

04571735

Incorporation date

24/10/2002

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

30 Finsbury Square, London EC2A 1AGCopy
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Latest events (Record since 24/10/2002)
dot icon16/11/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/08/2023
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon17/01/2023
Register inspection address has been changed to Steel House Barnsley Road Wombwell South Yorkshire S73 8DS
View PDF (2 pages)
dot icon10/01/2023
Registered office address changed from Steel House Barnsley Road Wombwell Barnsley S73 8DS England to 30 Finsbury Square London EC2A 1AG on 2023-01-10
View PDF (2 pages)
dot icon06/12/2022
Resolutions
View PDF (1 pages)
dot icon06/12/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon06/12/2022
Declaration of solvency
View PDF (4 pages)
dot icon25/10/2022
Confirmation statement made on 2022-10-24 with no updates
View PDF (3 pages)
dot icon29/09/2022
Previous accounting period extended from 2021-12-31 to 2022-06-30
View PDF (3 pages)
dot icon25/10/2021
Confirmation statement made on 2021-10-24 with no updates
View PDF (3 pages)
dot icon02/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon03/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon27/10/2020
Confirmation statement made on 2020-10-24 with no updates
View PDF (3 pages)
dot icon28/10/2019
Confirmation statement made on 2019-10-24 with no updates
View PDF (3 pages)
dot icon02/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon27/10/2018
Confirmation statement made on 2018-10-24 with no updates
View PDF (3 pages)
dot icon02/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon17/09/2018
Appointment of Mr Darren Paul Kemplay as a secretary on 2018-09-17
View PDF (2 pages)
dot icon17/09/2018
Termination of appointment of Andrew David Clark as a secretary on 2018-09-17
View PDF (1 pages)
dot icon17/09/2018
Registered office address changed from 1st Floor Innovation House Bullerthorpe Lane Leeds West Yorkshire LS15 9JL England to Steel House Barnsley Road Wombwell Barnsley S73 8DS on 2018-09-17
View PDF (1 pages)
dot icon24/10/2017
Confirmation statement made on 2017-10-24 with no updates
View PDF (3 pages)
dot icon04/10/2017
Appointment of Mr Andrew David Clark as a secretary on 2017-10-03
View PDF (2 pages)
dot icon03/10/2017
Termination of appointment of Leslie Stuart Holloway as a secretary on 2017-10-03
View PDF (1 pages)
dot icon20/09/2017
Registered office address changed from C/O Mr.L.S.Holloway Steel House Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS to 1st Floor Innovation House Bullerthorpe Lane Leeds West Yorkshire LS15 9JL on 2017-09-20
View PDF (1 pages)
dot icon13/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon27/10/2016
Confirmation statement made on 2016-10-24 with updates
View PDF (5 pages)
dot icon25/07/2016
Total exemption full accounts made up to 2015-12-31
View PDF (10 pages)
dot icon26/10/2015
Annual return made up to 2015-10-24 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2015
Full accounts made up to 2014-12-31
View PDF (11 pages)
dot icon18/11/2014
Appointment of Dr Alexander Ospelt as a director on 2014-11-13
View PDF (2 pages)
dot icon18/11/2014
Termination of appointment of Benjamin John Dunning as a director on 2014-11-13
View PDF (1 pages)
dot icon27/10/2014
Annual return made up to 2014-10-24 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2014
Full accounts made up to 2013-12-31
View PDF (11 pages)
dot icon02/12/2013
Appointment of Mr Benjamin John Dunning as a director
View PDF (2 pages)
dot icon02/12/2013
Termination of appointment of Graham Powell as a director
View PDF (1 pages)
dot icon24/10/2013
Annual return made up to 2013-10-24 with full list of shareholders
View PDF (5 pages)
dot icon29/07/2013
Full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon24/10/2012
Annual return made up to 2012-10-24 with full list of shareholders
View PDF (5 pages)
dot icon03/05/2012
Full accounts made up to 2011-12-31
View PDF (12 pages)
dot icon25/10/2011
Annual return made up to 2011-10-24 with full list of shareholders
View PDF (5 pages)
dot icon12/07/2011
Secretary's details changed for Mr Leslie Stuart Holloway on 2011-07-12
View PDF (2 pages)
dot icon06/06/2011
Full accounts made up to 2010-12-31
View PDF (11 pages)
dot icon05/01/2011
Registered office address changed from Ollerton Road Tuxford Newark Nottinghamshire NG22 0PQ on 2011-01-05
View PDF (1 pages)
dot icon26/10/2010
Annual return made up to 2010-10-24 with full list of shareholders
View PDF (5 pages)
dot icon11/06/2010
Full accounts made up to 2009-12-31
View PDF (15 pages)
dot icon05/11/2009
Annual return made up to 2009-10-24 with full list of shareholders
View PDF (6 pages)
dot icon04/11/2009
Director's details changed for Graham Michael Powell on 2009-10-24
View PDF (2 pages)
dot icon02/06/2009
Full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon18/12/2008
Registered office changed on 18/12/2008 from amco house cedar court office park denby dale road wakefield west yorkshire WF4 3QZ
View PDF (1 pages)
dot icon17/12/2008
Full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon24/11/2008
Director's change of particulars / graham powell / 13/11/2008
View PDF (1 pages)
dot icon27/10/2008
Return made up to 24/10/08; full list of members
View PDF (3 pages)
dot icon14/04/2008
Appointment terminated secretary daniel toffolo
View PDF (1 pages)
dot icon14/04/2008
Secretary appointed leslie stuart holloway
View PDF (2 pages)
dot icon02/01/2008
Auditor's resignation
View PDF (1 pages)
dot icon24/10/2007
Return made up to 24/10/07; full list of members
View PDF (2 pages)
dot icon14/05/2007
New director appointed
View PDF (2 pages)
dot icon29/04/2007
Full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon16/03/2007
Director resigned
View PDF (1 pages)
dot icon02/11/2006
Return made up to 24/10/06; full list of members
View PDF (2 pages)
dot icon19/04/2006
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon05/04/2006
Ad 23/03/06--------- £ si 499900@1=499900 £ ic 750100/1250000
View PDF (2 pages)
dot icon15/12/2005
Resolutions
View PDF (0 pages)
dot icon15/12/2005
Resolutions
View PDF (0 pages)
dot icon15/12/2005
Resolutions
View PDF (1 pages)
dot icon15/11/2005
Return made up to 24/10/05; no change of members
View PDF (7 pages)
dot icon09/06/2005
Full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon03/06/2005
New secretary appointed
View PDF (2 pages)
dot icon23/05/2005
New director appointed
View PDF (3 pages)
dot icon12/05/2005
Secretary resigned
View PDF (1 pages)
dot icon01/04/2005
Ad 11/11/04--------- £ si 750000@1
View PDF (2 pages)
dot icon19/11/2004
Return made up to 24/10/04; full list of members
View PDF (6 pages)
dot icon17/11/2004
Ad 11/11/04--------- £ si 750000@1=750000 £ ic 100/750100
View PDF (2 pages)
dot icon07/07/2004
Resolutions
View PDF (2 pages)
dot icon08/06/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (5 pages)
dot icon13/03/2004
Registered office changed on 13/03/04 from: amco house, 25 moorgate road rotherham south yorkshire S60 2AD
View PDF (1 pages)
dot icon20/02/2004
Secretary resigned
View PDF (1 pages)
dot icon20/02/2004
New secretary appointed
View PDF (2 pages)
dot icon28/11/2003
Return made up to 24/10/03; full list of members
View PDF (6 pages)
dot icon24/02/2003
Accounting reference date extended from 31/10/03 to 31/12/03
View PDF (1 pages)
dot icon24/10/2002
Secretary resigned
View PDF (1 pages)
dot icon24/10/2002
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Alexander Ospelt
Director
13/11/2014 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About AMCO ESTATES LIMITED

AMCO ESTATES LIMITED is an(a) Dissolved company incorporated on 24/10/2002 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMCO ESTATES LIMITED?

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AMCO ESTATES LIMITED is currently Dissolved. It was registered on 24/10/2002 and dissolved on 16/11/2023.

Where is AMCO ESTATES LIMITED located?

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AMCO ESTATES LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does AMCO ESTATES LIMITED do?

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AMCO ESTATES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AMCO ESTATES LIMITED?

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The latest filing was on 16/11/2023: Final Gazette dissolved following liquidation.