AMGRAM LIMITED

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AMGRAM LIMITED

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Key Data

Status

Dissolved

Company No.

02118554

Incorporation date

01/04/1987

Size

Total Exemption Full

Contacts

Registered address

Registered address

26 Stroudley Road, Brighton, East Sussex BN1 4BHCopy
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Latest events (Record since 01/04/1987)
dot icon06/08/2025
Final Gazette dissolved following liquidation
dot icon06/05/2025
Return of final meeting in a members' voluntary winding up
dot icon29/04/2025
Liquidators' statement of receipts and payments to 2025-03-03
dot icon06/04/2024
Registered office address changed from 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2024-04-06
dot icon23/03/2024
Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 2024-03-23
dot icon07/03/2024
Declaration of solvency
dot icon06/03/2024
Resolutions
dot icon06/03/2024
Appointment of a voluntary liquidator
dot icon08/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon09/11/2023
Confirmation statement made on 2023-11-08 with no updates
dot icon03/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon08/11/2022
Confirmation statement made on 2022-11-08 with no updates
dot icon09/11/2021
Confirmation statement made on 2021-11-08 with no updates
dot icon05/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon07/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon16/11/2020
Confirmation statement made on 2020-11-08 with no updates
dot icon31/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon11/11/2019
Confirmation statement made on 2019-11-08 with no updates
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon13/11/2018
Confirmation statement made on 2018-11-08 with no updates
dot icon13/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon13/11/2017
Confirmation statement made on 2017-11-08 with no updates
dot icon11/11/2016
Confirmation statement made on 2016-11-08 with updates
dot icon04/11/2016
Secretary's details changed for Louise Hayman on 2016-07-04
dot icon30/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon08/07/2016
Director's details changed for Paul Graville on 2016-07-04
dot icon09/12/2015
Annual return made up to 2015-11-08 with full list of shareholders
dot icon11/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon09/01/2015
Annual return made up to 2014-11-08 with full list of shareholders
dot icon12/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon07/04/2014
Director's details changed for Paul Graville on 2014-03-17
dot icon07/04/2014
Secretary's details changed for Louise Hayman on 2014-03-17
dot icon09/12/2013
Annual return made up to 2013-11-08 with full list of shareholders
dot icon31/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon04/12/2012
Annual return made up to 2012-11-08 with full list of shareholders
dot icon08/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon29/11/2011
Annual return made up to 2011-11-08 with full list of shareholders
dot icon22/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon30/11/2010
Annual return made up to 2010-11-08 with full list of shareholders
dot icon16/11/2009
Annual return made up to 2009-11-08 with full list of shareholders
dot icon14/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon02/12/2008
Return made up to 08/11/08; full list of members
dot icon23/10/2008
Director's change of particulars / paul graville / 06/08/2008
dot icon23/10/2008
Secretary's change of particulars / louise hayman / 06/08/2008
dot icon07/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon20/11/2007
Return made up to 08/11/07; full list of members
dot icon19/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon02/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon23/11/2006
Return made up to 08/11/06; full list of members
dot icon23/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon12/12/2005
Return made up to 08/11/05; no change of members
dot icon25/11/2004
Return made up to 08/11/04; full list of members
dot icon14/09/2004
Total exemption small company accounts made up to 2004-03-31
dot icon03/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon05/12/2003
Return made up to 08/11/03; no change of members
dot icon23/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon25/11/2002
Return made up to 08/11/02; no change of members
dot icon16/05/2002
Secretary resigned
dot icon16/05/2002
New secretary appointed
dot icon16/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon15/11/2001
Return made up to 08/11/01; full list of members
dot icon15/11/2001
Director's particulars changed
dot icon12/01/2001
Accounts for a small company made up to 2000-03-31
dot icon13/12/2000
Return made up to 08/11/00; full list of members
dot icon11/11/1999
Return made up to 08/11/99; full list of members
dot icon20/10/1999
Accounts for a small company made up to 1999-03-31
dot icon04/02/1999
Accounts for a small company made up to 1998-03-31
dot icon13/11/1998
Return made up to 08/11/98; no change of members
dot icon02/02/1998
Accounts for a small company made up to 1997-03-31
dot icon17/11/1997
Return made up to 08/11/97; no change of members
dot icon05/02/1997
Director resigned
dot icon05/02/1997
Secretary resigned
dot icon05/02/1997
New secretary appointed
dot icon04/02/1997
Full accounts made up to 1996-03-31
dot icon15/11/1996
Return made up to 08/11/96; full list of members
dot icon13/09/1996
Registered office changed on 13/09/96 from: regent house princes place brighton BN1 1EY
dot icon05/02/1996
Accounts for a small company made up to 1995-03-31
dot icon13/11/1995
Return made up to 08/11/95; no change of members
dot icon02/02/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/11/1994
Return made up to 08/11/94; full list of members
dot icon11/02/1994
Full accounts made up to 1993-03-31
dot icon24/11/1993
Return made up to 08/11/93; no change of members
dot icon01/02/1993
Full accounts made up to 1992-03-31
dot icon11/11/1992
Return made up to 08/11/92; no change of members
dot icon18/03/1992
Accounts for a small company made up to 1991-03-31
dot icon11/11/1991
Return made up to 08/11/91; full list of members
dot icon11/11/1991
Registered office changed on 11/11/91
dot icon11/04/1991
Accounts for a small company made up to 1990-03-31
dot icon11/04/1991
Return made up to 31/12/90; full list of members
dot icon09/11/1989
Accounts for a small company made up to 1989-03-31
dot icon09/11/1989
Return made up to 08/11/89; full list of members
dot icon16/01/1989
Full accounts made up to 1988-03-31
dot icon16/01/1989
Return made up to 14/10/88; full list of members
dot icon30/06/1987
Accounting reference date notified as 31/03
dot icon21/04/1987
Registered office changed on 21/04/87 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon21/04/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/04/1987
Certificate of Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
08/11/2024
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
427.04K
-
0.00
472.54K
-
2022
1
371.65K
-
0.00
384.96K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

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 AMGRAM LIMITED

AMGRAM LIMITED is an(a) Dissolved company incorporated on 01/04/1987 with the registered office located at 26 Stroudley Road, Brighton, East Sussex BN1 4BH. 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 AMGRAM LIMITED?

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AMGRAM LIMITED is currently Dissolved. It was registered on 01/04/1987 and dissolved on 06/08/2025.

Where is AMGRAM LIMITED located?

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AMGRAM LIMITED is registered at 26 Stroudley Road, Brighton, East Sussex BN1 4BH.

What does AMGRAM LIMITED do?

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AMGRAM LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for AMGRAM LIMITED?

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The latest filing was on 06/08/2025: Final Gazette dissolved following liquidation.