AMG TRADE LTD

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AMG TRADE LTD

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Key Data

Status

Dissolved

Company No.

11072104

Incorporation date

20/11/2017

Size

Dormant

Contacts

Registered address

Registered address

4385, 11072104: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 20/11/2017)
dot icon16/07/2024
Final Gazette dissolved via compulsory strike-off
dot icon18/11/2023
Compulsory strike-off action has been suspended
dot icon31/10/2023
First Gazette notice for compulsory strike-off
dot icon02/09/2023
Compulsory strike-off action has been discontinued
dot icon30/08/2023
Confirmation statement made on 2023-02-10 with no updates
dot icon16/05/2023
Compulsory strike-off action has been suspended
dot icon02/05/2023
First Gazette notice for compulsory strike-off
dot icon06/01/2023
Compulsory strike-off action has been discontinued
dot icon05/01/2023
Accounts for a dormant company made up to 2021-11-30
dot icon11/11/2022
Compulsory strike-off action has been suspended
dot icon01/11/2022
First Gazette notice for compulsory strike-off
dot icon12/08/2022
Compulsory strike-off action has been discontinued
dot icon11/08/2022
Confirmation statement made on 2022-02-10 with no updates
dot icon14/06/2022
Compulsory strike-off action has been suspended
dot icon03/05/2022
First Gazette notice for compulsory strike-off
dot icon12/10/2021
Accounts for a dormant company made up to 2020-11-30
dot icon06/04/2021
Compulsory strike-off action has been discontinued
dot icon05/04/2021
Confirmation statement made on 2021-02-10 with no updates
dot icon05/04/2021
Accounts for a dormant company made up to 2019-11-30
dot icon06/03/2021
Compulsory strike-off action has been suspended
dot icon26/01/2021
First Gazette notice for compulsory strike-off
dot icon17/12/2020
Registered office address changed to PO Box 4385, 11072104: Companies House Default Address, Cardiff, CF14 8LH on 2020-12-17
dot icon24/02/2020
Confirmation statement made on 2020-02-10 with no updates
dot icon20/08/2019
Accounts for a dormant company made up to 2018-11-30
dot icon04/07/2019
Registered office address changed from 279 Forest Road London E17 6HD United Kingdom to 85 Great Portland Street London W1W 7LT on 2019-07-04
dot icon10/02/2019
Confirmation statement made on 2019-02-10 with updates
dot icon03/12/2018
Director's details changed for Mr. Nikita Radonazhskiy on 2018-12-03
dot icon03/12/2018
Appointment of Mr. Nikita Radonazhskiy as a director on 2018-12-03
dot icon03/12/2018
Notification of Nikita Radonezhskiy as a person with significant control on 2018-12-03
dot icon03/12/2018
Termination of appointment of Jevgenijs Kalnmalis as a director on 2018-12-03
dot icon03/12/2018
Cessation of Jevgenijs Kalnmalis as a person with significant control on 2018-12-03
dot icon03/12/2018
Confirmation statement made on 2018-11-19 with updates
dot icon18/09/2018
Appointment of Mr. Jevgenijs Kalnmalis as a director on 2018-09-03
dot icon18/09/2018
Termination of appointment of Anyeli Medina Giron as a director on 2018-09-03
dot icon18/09/2018
Notification of Jevgenijs Kalnmalis as a person with significant control on 2018-09-03
dot icon18/09/2018
Cessation of Anyeli Medina Giron as a person with significant control on 2018-09-03
dot icon20/11/2017
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2021
dot iconLast change occurred
30/11/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2021
dot iconNext account date
30/11/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2021
-
100.00
-
0.00
-
-

Employees

2021

Employees

-

Net Assets(GBP)

100.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr. Jevgenijs Kalnmalis
Director
03/09/2018 - 03/12/2018
-
Mr. Nikita Radonezhskiy
Director
03/12/2018 - Present
-
Mrs Anyeli Medina Giron
Director
20/11/2017 - 03/09/2018
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About AMG TRADE LTD

AMG TRADE LTD is an(a) Dissolved company incorporated on 20/11/2017 with the registered office located at 4385, 11072104: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 AMG TRADE LTD?

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AMG TRADE LTD is currently Dissolved. It was registered on 20/11/2017 and dissolved on 16/07/2024.

Where is AMG TRADE LTD located?

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AMG TRADE LTD is registered at 4385, 11072104: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does AMG TRADE LTD do?

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AMG TRADE LTD operates in the Retail sale of fruit and vegetables in specialised stores (47.21 - SIC 2007) sector.

What is the latest filing for AMG TRADE LTD?

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The latest filing was on 16/07/2024: Final Gazette dissolved via compulsory strike-off.