AMERICAN APPRAISAL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01549537

Incorporation date

10/03/1981

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1981)

03/04/2024

Final Gazette dissolved following liquidation

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03/01/2024

Return of final meeting in a members' voluntary winding up

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28/12/2023

Liquidators' statement of receipts and payments to 2023-12-09

View PDF (8 pages)

25/05/2023

Register inspection address has been changed to C/O. Citco London Limited, 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

25/05/2023

Register(s) moved to registered inspection location C/O. Citco London Limited, 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

16/02/2023

Liquidators' statement of receipts and payments to 2022-12-09

View PDF (21 pages)

11/01/2022

Declaration of solvency

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06/01/2022

Registered office address changed from C/O Citco London Limited 7 Albemarle Street London W1S 4HQ to 6th Floor 2 London Wall Place London EC2Y 5AU on 2022-01-06

View PDF (2 pages)

06/01/2022

Appointment of a voluntary liquidator

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06/01/2022

Resolutions

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11/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (14 pages)

11/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (50 pages)

11/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

11/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

12/08/2021

Confirmation statement made on 2021-08-05 with updates

View PDF (4 pages)

12/08/2021

Change of details for Duff & Phelps Ltd. as a person with significant control on 2021-04-30

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25/03/2021

Satisfaction of charge 1 in full

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20/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (14 pages)

20/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (41 pages)

20/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

20/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

13/08/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

25/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (14 pages)

25/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (39 pages)

25/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

25/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

14/08/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

08/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (14 pages)

08/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (39 pages)

08/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

08/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

14/08/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

26/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (13 pages)

26/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

09/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

06/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (33 pages)

08/08/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

14/12/2016

Total exemption small company accounts made up to 2015-12-31

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10/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

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08/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (6 pages)

29/04/2016

Auditor's resignation

View PDF (1 pages)

30/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

23/12/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

21/12/2015

Resolutions

View PDF (11 pages)

18/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (7 pages)

17/12/2015

Appointment of Mr Edward Forman as a director on 2015-12-07

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17/12/2015

Appointment of Mr Patrick Michael Puzzuoli as a director on 2015-12-07

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16/12/2015

Termination of appointment of Joseph Zvesper as a director on 2015-12-07

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16/12/2015

Termination of appointment of Ian Wayne Gough as a director on 2015-12-07

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16/12/2015

Termination of appointment of Kimberley Russo as a director on 2015-12-07

View PDF (1 pages)

19/11/2015

Appointment of Citco Management (Uk) Limited as a secretary on 2015-11-11

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19/11/2015

Termination of appointment of Rishi Shah as a secretary on 2015-11-11

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19/11/2015

Registered office address changed from The Shard London Bridge Street London SE1 9SG England to C/O Citco London Limited 7 Albemarle Street London W1S 4HQ on 2015-11-19

View PDF (1 pages)

28/07/2015

Termination of appointment of John Corbitt Barnsley as a director on 2015-02-08

View PDF (1 pages)

17/07/2015

Registered office address changed from Aldermary House 10-15 Queen Street London EC4N 1TX to The Shard London Bridge Street London SE1 9SG on 2015-07-17

View PDF (1 pages)

20/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (7 pages)

16/07/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

16/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (7 pages)

25/06/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

12/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (7 pages)

25/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

22/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (7 pages)

22/11/2011

Termination of appointment of Helen Cheng as a secretary

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07/09/2011

Appointment of Mr Rishi Shah as a secretary

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17/08/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

09/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (7 pages)

08/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

04/05/2010

Appointment of Ms Helen Sin Cheng as a secretary

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04/05/2010

Termination of appointment of Travis Taylor as a secretary

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22/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

20/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (6 pages)

20/11/2009

Director's details changed for Joseph Zvesper on 2009-11-20

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20/11/2009

Director's details changed for Kimberley Russo on 2009-11-20

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20/11/2009

Director's details changed for Mr Michael James Weaver on 2009-11-20

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20/11/2009

Director's details changed for Ian Wayne Gough on 2009-11-20

View PDF (2 pages)

19/05/2009

Auditor's resignation

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19/05/2009

Notice of res removing auditor

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16/05/2009

Amended accounts made up to 2008-03-31

View PDF (6 pages)

16/05/2009

Auditor's resignation

View PDF (1 pages)

16/05/2009

Notice of res removing auditor

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03/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

29/12/2008

Return made up to 20/11/08; full list of members

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29/12/2008

Appointment terminated director nicholas anderson

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29/04/2008

Director appointed mr michael james weaver

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28/04/2008

Appointment terminated director lee hackett

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30/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

03/12/2007

Director resigned

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27/11/2007

Return made up to 20/11/07; full list of members

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30/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

06/12/2006

Return made up to 20/11/06; full list of members

View PDF (9 pages)

11/05/2006

Auditor's resignation

View PDF (1 pages)

07/04/2006

Registered office changed on 07/04/06 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL

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05/04/2006

New director appointed

View PDF (2 pages)

20/03/2006

New secretary appointed

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13/03/2006

Secretary resigned

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05/01/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

08/12/2005

Return made up to 20/11/05; full list of members

View PDF (3 pages)

12/10/2005

New director appointed

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12/10/2005

New director appointed

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09/07/2005

New director appointed

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04/01/2005

Return made up to 20/11/04; full list of members

View PDF (6 pages)

04/01/2005

Director resigned

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18/11/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

05/12/2003

Return made up to 20/11/03; full list of members

View PDF (8 pages)

25/11/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

20/03/2003

Auditor's resignation

View PDF (1 pages)

08/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

12/12/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

12/12/2002

Return made up to 20/11/02; full list of members

View PDF (8 pages)

03/12/2001

Return made up to 20/11/01; full list of members

View PDF (7 pages)

05/11/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

05/12/2000

Return made up to 20/11/00; full list of members

View PDF (7 pages)

19/07/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

07/07/2000

Director resigned

View PDF (1 pages)

30/11/1999

Return made up to 20/11/99; full list of members

View PDF (7 pages)

15/06/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

31/12/1998

New director appointed

View PDF (2 pages)

31/12/1998

Return made up to 20/11/98; full list of members

View PDF (6 pages)

20/11/1998

Director resigned

View PDF (1 pages)

07/10/1998

Auditor's resignation

View PDF (2 pages)

23/09/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

03/12/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

02/12/1997

Return made up to 20/11/97; full list of members

View PDF (7 pages)

07/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

New director appointed

View PDF (2 pages)

25/11/1996

Return made up to 20/11/96; full list of members

View PDF (6 pages)

05/07/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

10/01/1996

Return made up to 20/11/95; full list of members

View PDF (7 pages)

10/07/1995

Full accounts made up to 1995-03-31

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20/01/1995

Full accounts made up to 1994-03-31

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03/01/1995

Return made up to 20/11/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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29/03/1994

Ad 07/03/94--------- £ si 320000@1=320000 £ ic 214233/534233

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29/03/1994

Resolutions

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29/03/1994

Resolutions

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29/03/1994

£ nc 500000/600000 07/03/94

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09/12/1993

Return made up to 20/11/93; full list of members

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05/08/1993

Full accounts made up to 1993-03-31

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19/04/1993

Ad 15/03/93--------- £ si 101000@1=101000 £ ic 113233/214233

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10/01/1993

Full accounts made up to 1992-03-31

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10/01/1993

Return made up to 20/11/92; full list of members

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12/11/1992

New secretary appointed

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12/11/1992

Secretary resigned

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25/02/1992

Full accounts made up to 1991-03-31

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02/01/1992

Return made up to 20/11/91; full list of members

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07/04/1991

Return made up to 26/09/90; full list of members

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28/09/1990

Full accounts made up to 1990-03-31

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16/01/1990

Return made up to 20/11/89; full list of members

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15/11/1989

Full accounts made up to 1989-03-31

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03/10/1989

Particulars of contract relating to shares

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21/09/1989

Wd 15/09/89 ad 30/08/89--------- £ si 113133@1=113133 £ ic 100/113233

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14/08/1989

Resolutions

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14/08/1989

Resolutions

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14/08/1989

£ nc 100/500000

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08/08/1989

Registered office changed on 08/08/89 from: 18/19 southampton place london WC1A 2AJ

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08/08/1989

Secretary resigned;new secretary appointed

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13/01/1989

Full accounts made up to 1988-03-31

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13/01/1989

Return made up to 14/12/88; full list of members

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01/12/1988

Registered office changed on 01/12/88 from: 9/10 sheffield street london WC2A 2EZ

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15/06/1988

Director resigned;new director appointed

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22/09/1987

Full accounts made up to 1987-03-31

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22/09/1987

Return made up to 31/03/87; full list of members

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13/11/1986

Accounting reference date extended from 31/12 to 31/03

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10/03/1981

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2020

Next account date

31/12/2021

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About AMERICAN APPRAISAL (UK) LIMITED

AMERICAN APPRAISAL (UK) LIMITED is an(a) Dissolved company incorporated on 10/03/1981 with the registered office located at MHA MACINTYRE HUDSON, 6th Floor 2 London Wall Place, London EC2Y 5AU. There is currently no 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 AMERICAN APPRAISAL (UK) LIMITED?

AMERICAN APPRAISAL (UK) LIMITED is currently Dissolved. It was registered on 10/03/1981 and dissolved on 03/04/2024.

Where is AMERICAN APPRAISAL (UK) LIMITED located?

AMERICAN APPRAISAL (UK) LIMITED is registered at MHA MACINTYRE HUDSON, 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does AMERICAN APPRAISAL (UK) LIMITED do?

AMERICAN APPRAISAL (UK) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AMERICAN APPRAISAL (UK) LIMITED?

The latest filing was on 03/04/2024: Final Gazette dissolved following liquidation.