AMERICAN LTD

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AMERICAN LTD

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Key Data

Status

Active

Company No.

11138952

Incorporation date

08/01/2018

Size

Micro Entity

Contacts

Registered address

Registered address

C/O M Marshall De Siqueira, 13 Hanger View Way, London W3 0EXCopy
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Latest events (Record since 08/01/2018)
dot icon11/06/2025
Compulsory strike-off action has been suspended
dot icon06/05/2025
First Gazette notice for compulsory strike-off
dot icon15/03/2025
Compulsory strike-off action has been discontinued
dot icon13/03/2025
Micro company accounts made up to 2024-01-31
dot icon11/02/2025
Compulsory strike-off action has been suspended
dot icon07/01/2025
First Gazette notice for compulsory strike-off
dot icon03/02/2024
Compulsory strike-off action has been discontinued
dot icon31/01/2024
Confirmation statement made on 2024-01-07 with updates
dot icon31/01/2024
Micro company accounts made up to 2023-01-31
dot icon02/01/2024
First Gazette notice for compulsory strike-off
dot icon12/05/2023
Confirmation statement made on 2023-01-07 with no updates
dot icon29/12/2022
Registered office address changed from C/O Metaverso Ltd 53 Denzil Road London NW10 2UY England to C/O M Marshall De Siqueira 13 Hanger View Way London W3 0EX on 2022-12-29
dot icon11/11/2022
Micro company accounts made up to 2022-01-31
dot icon29/06/2022
Second filing for the appointment of Mr. Fernando Aprile Filho as a director
dot icon28/06/2022
Appointment of Mr. Fernando Aprile Filho as a director on 2022-06-14
dot icon31/05/2022
Certificate of change of name
dot icon30/05/2022
Registered office address changed from C/O Mr. & Mrs Marshall De Siqueira, 13 Hanger View Way London W3 0EX England to C/O Metaverso Ltd 53 Denzil Road London NW10 2UY on 2022-05-30
dot icon24/05/2022
Second filing for the appointment of Mrs Adriana Christina Alves Luz as a director
dot icon23/05/2022
Appointment of Mrs Adriana Christina Alves Luz as a director on 2022-05-22
dot icon23/05/2022
Appointment of Mrs Adriana Christina Alves Luz as a secretary on 2022-05-22
dot icon23/05/2022
Termination of appointment of Flávia Luiza Micussi De Albuquerque as a secretary on 2022-05-23
dot icon10/01/2022
Confirmation statement made on 2022-01-07 with no updates
dot icon29/10/2021
Micro company accounts made up to 2021-01-31
dot icon12/06/2021
Termination of appointment of Margarete De Siqueira Aprile as a director on 2021-06-12
dot icon12/06/2021
Termination of appointment of Margarete De Siqueira Aprile as a secretary on 2021-06-12
dot icon12/06/2021
Termination of appointment of Fernando Aprile as a director on 2021-06-12
dot icon07/06/2021
Second filing for the appointment of Mrs Margarete De Siqueira Aprile as a director
dot icon04/06/2021
Second filing for the appointment of Mrs Margarete De Siqueira Aprile as a director
dot icon04/06/2021
Second filing for the appointment of Mr Fernando Aprile as a director
dot icon02/06/2021
Appointment of Mrs Margarete De Siqueira Aprile as a director on 2021-05-25
dot icon02/06/2021
Appointment of Mrs Margarete De Siqueira Aprile as a secretary on 2021-05-25
dot icon02/06/2021
Appointment of Mr. Fernando Aprile as a director on 2021-05-25
dot icon02/06/2021
Termination of appointment of Miriam Samantha Marshall De Siqueira as a secretary on 2021-05-25
dot icon02/06/2021
Termination of appointment of Mc Jesus Ltd as a director on 2021-05-25
dot icon01/06/2021
Termination of appointment of Paulo José Saavedra Baptista as a secretary on 2021-05-25
dot icon05/03/2021
Appointment of Mrs Flávia Luiza Micussi De Albuquerque as a secretary on 2020-10-10
dot icon02/02/2021
Appointment of Mr Paulo José Saavedra Baptista as a secretary on 2020-12-18
dot icon07/01/2021
Micro company accounts made up to 2020-01-31
dot icon07/01/2021
Confirmation statement made on 2021-01-07 with updates
dot icon12/10/2020
Appointment of Mr Marcelo Marshall De Siqueira as a director on 2020-10-12
dot icon08/09/2020
Termination of appointment of Miriam Samantha Marshall De Siqueira as a secretary on 2020-06-10
dot icon08/09/2020
Termination of appointment of Marcelo Marshall De Siqueira as a director on 2020-06-10
dot icon08/09/2020
Appointment of Mrs Miriam Samantha Marshall De Siqueira as a secretary on 2020-06-10
dot icon08/09/2020
Appointment of Mc Jesus Ltd as a director on 2020-09-04
dot icon19/08/2020
Registered office address changed from C/O Mr. Marcelo De Siqueira, Flat 8 Walsham Road Walsham House London SE14 5LR England to C/O Mr. & Mrs Marshall De Siqueira, 13 Hanger View Way London W3 0EX on 2020-08-19
dot icon19/08/2020
Secretary's details changed for Lord Marcelo Marshall De Siqueira on 2020-06-10
dot icon19/08/2020
Director's details changed for Miss Miriam Samantha Marshall De Siqueira on 2020-06-10
dot icon08/01/2020
Confirmation statement made on 2020-01-07 with no updates
dot icon08/10/2019
Termination of appointment of Miriam Samantha Marshall De Siqueira as a director on 2019-10-08
dot icon08/10/2019
Director's details changed for Miss Miriam Samantha Marshall De Siqueira on 2019-10-05
dot icon04/10/2019
Director's details changed for Miss Miriam Samantha Marshall on 2019-09-30
dot icon03/10/2019
Appointment of Miss Miriam Samantha Marshall De Siqueira as a director on 2019-10-03
dot icon03/10/2019
Secretary's details changed for Lord Marcelo De Siqueira on 2019-10-02
dot icon03/10/2019
Change of details for Lord Marcelo De Siqueira as a person with significant control on 2019-02-08
dot icon03/10/2019
Micro company accounts made up to 2019-01-31
dot icon11/01/2019
Confirmation statement made on 2019-01-07 with no updates
dot icon11/01/2019
Registered office address changed from C/O Mr. Marcelo De Siqueira 6 Marlborough Road London Greater London N19 4NB United Kingdom to C/O Mr. Marcelo De Siqueira, Flat 8 Walsham Road Walsham House London SE14 5LR on 2019-01-11
dot icon08/08/2018
Secretary's details changed for Lord Marcelo De Siqueira on 2018-08-07
dot icon08/08/2018
Director's details changed for Miss Miriam Samantha Marshall on 2018-08-07
dot icon08/08/2018
Registered office address changed from C/O Mr. Marcelo De Siqueira 18 Colin Road London NW10 2ED England to C/O Mr. Marcelo De Siqueira 6 Marlborough Road London Greater London N19 4NB on 2018-08-08
dot icon09/03/2018
Termination of appointment of Marcelo De Siqueira as a director on 2018-03-09
dot icon02/03/2018
Director's details changed for Lord Marcelo De Siqueira on 2018-03-02
dot icon02/03/2018
Appointment of Miss Miriam Samantha Marshall as a director on 2018-03-02
dot icon08/02/2018
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to C/O Mr. Marcelo De Siqueira 18 Colin Road London NW10 2ED on 2018-02-08
dot icon08/01/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2024
dot iconNext confirmation date
07/01/2025
dot iconLast change occurred
31/01/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2024
dot iconNext account date
31/01/2025
dot iconNext due on
31/10/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.16K
-
0.00
-
-
2022
0
0.00
-
0.00
-
-
2022
0
0.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

0.00 £Descended-100.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MC JESUS LTD
Corporate Director
04/09/2020 - 25/05/2021
5
Marshall De Siqueira, Marcelo
Director
12/10/2020 - Present
27
Alves Luz, Adriana Christina
Director
10/11/2020 - Present
-
Aprile Filho, Fernando
Director
27/10/2020 - Present
-
De Siqueira, Marcelo, Lord
Director
08/01/2018 - 09/03/2018
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AMERICAN LTD

AMERICAN LTD is an(a) Active company incorporated on 08/01/2018 with the registered office located at C/O M Marshall De Siqueira, 13 Hanger View Way, London W3 0EX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMERICAN LTD?

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AMERICAN LTD is currently Active. It was registered on 08/01/2018 .

Where is AMERICAN LTD located?

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AMERICAN LTD is registered at C/O M Marshall De Siqueira, 13 Hanger View Way, London W3 0EX.

What does AMERICAN LTD do?

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AMERICAN LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMERICAN LTD?

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The latest filing was on 11/06/2025: Compulsory strike-off action has been suspended.