AMICALA WEYBRIDGE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

13460871

Incorporation date

16/06/2021

Size

Total Exemption Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/06/2021)

09/07/2024

Final Gazette dissolved via voluntary strike-off

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08/05/2024

Termination of appointment of Darren Peter Gallant as a director on 2024-04-25

View PDF (1 pages)

23/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/04/2024

Application to strike the company off the register

View PDF (3 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2023

Resolutions

View PDF (3 pages)

28/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (5 pages)

09/03/2023

Previous accounting period extended from 2022-07-31 to 2022-12-31

View PDF (1 pages)

01/02/2023

Total exemption full accounts made up to 2021-07-31

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26/01/2023

Current accounting period shortened from 2022-06-30 to 2021-07-31

View PDF (1 pages)

02/12/2022

Resolutions

View PDF (3 pages)

02/12/2022

Solvency Statement dated 02/12/22

View PDF (5 pages)

02/12/2022

Statement by Directors

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02/12/2022

Statement of capital on 2022-12-02

View PDF (3 pages)

30/11/2022

Statement of capital following an allotment of shares on 2022-11-29

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15/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-02-10

View PDF (4 pages)

11/11/2022

Statement of capital following an allotment of shares on 2022-02-10

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05/07/2022

Confirmation statement made on 2022-06-15 with updates

View PDF (5 pages)

14/02/2022

Certificate of change of name

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09/02/2022

Termination of appointment of Jeffrey Kevin Chalmers as a director on 2022-02-07

View PDF (1 pages)

09/02/2022

Appointment of Mr. Michael Dudley Moran Davies as a director on 2022-02-07

View PDF (2 pages)

09/02/2022

Appointment of Mr. Stuart Edward Keith as a director on 2022-02-07

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09/02/2022

Appointment of Mr. Henry Antony Lumby as a director on 2022-02-07

View PDF (2 pages)

28/01/2022

Termination of appointment of Craig Andrew Johnston as a director on 2022-01-27

View PDF (1 pages)

16/06/2021

Incorporation

View PDF (10 pages)

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

31/07/2021

Last change occurred

31/07/2021

Accounts

Total Exemption Full

Last made up date

31/07/2021

Next account date

31/07/2022

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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

Person	Title	Period	Connections
Davies, Michael Dudley Moran	Director	07/02/2022 - Present	39
Johnston, Craig Andrew	Director	16/06/2021 - 27/01/2022	39
Keith, Stuart Edward	Director	07/02/2022 - Present	29
Gallant, Darren Peter	Director	16/06/2021 - 25/04/2024	118

Persons with Significant Control

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

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Description

About AMICALA WEYBRIDGE HOLDINGS LIMITED

AMICALA WEYBRIDGE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/06/2021 with the registered office located at 1 Bartholomew Lane, London EC2N 2AX. There are currently 2 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 AMICALA WEYBRIDGE HOLDINGS LIMITED?

AMICALA WEYBRIDGE HOLDINGS LIMITED is currently Dissolved. It was registered on 16/06/2021 and dissolved on 09/07/2024.

Where is AMICALA WEYBRIDGE HOLDINGS LIMITED located?

AMICALA WEYBRIDGE HOLDINGS LIMITED is registered at 1 Bartholomew Lane, London EC2N 2AX.

What does AMICALA WEYBRIDGE HOLDINGS LIMITED do?

AMICALA WEYBRIDGE HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for AMICALA WEYBRIDGE HOLDINGS LIMITED?

The latest filing was on 09/07/2024: Final Gazette dissolved via voluntary strike-off.