AMLIN CREDIT LIMITED

Register to unlock more data on OkredoRegister

AMLIN CREDIT LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03470198

Incorporation date

23/11/1997

Size

Dormant

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
copy info iconCopy
See on map
Latest events (Record since 23/11/1997)
dot icon16/04/2012
Final Gazette dissolved following liquidation
dot icon16/01/2012
Liquidators' statement of receipts and payments to 2012-01-04
dot icon16/01/2012
Return of final meeting in a members' voluntary winding up
dot icon17/10/2011
Declaration of solvency
dot icon11/10/2011
Registered office address changed from St Helen's 1 Undershaft London EC3A 8nd on 2011-10-12
dot icon10/10/2011
Appointment of a voluntary liquidator
dot icon10/10/2011
Resolutions
dot icon29/09/2011
Appointment of Mr Steven Roy Mcmurray as a director on 2011-09-23
dot icon29/09/2011
Termination of appointment of David Jonathan Harris as a director on 2011-09-28
dot icon28/09/2011
Appointment of Mr Paul Charles Horncastle as a director on 2011-09-23
dot icon21/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon02/08/2011
Appointment of Mrs Jeanette Mary Mansell as a secretary
dot icon28/11/2010
Annual return made up to 2010-11-24 with full list of shareholders
dot icon24/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon24/08/2010
Termination of appointment of Bimbola Odumosu as a secretary
dot icon20/12/2009
Annual return made up to 2009-11-24 with full list of shareholders
dot icon26/11/2009
Secretary's details changed for Bimbola Odumosu on 2009-10-01
dot icon15/10/2009
Director's details changed for David Jonathan Harris on 2009-10-01
dot icon28/08/2009
Appointment Terminated Director martin hewett
dot icon09/08/2009
Total exemption full accounts made up to 2008-12-31
dot icon17/12/2008
Return made up to 24/11/08; full list of members
dot icon21/09/2008
Appointment Terminated Director andrew springett
dot icon21/09/2008
Appointment Terminated Director alistair maurice
dot icon21/09/2008
Appointment Terminated Director ray massey
dot icon21/09/2008
Appointment Terminated Director damien dawson
dot icon04/09/2008
Full accounts made up to 2007-12-31
dot icon12/12/2007
Return made up to 24/11/07; full list of members
dot icon31/10/2007
Director's particulars changed
dot icon25/09/2007
Full accounts made up to 2006-12-31
dot icon11/07/2007
Director resigned
dot icon24/05/2007
New secretary appointed
dot icon24/05/2007
Secretary resigned
dot icon24/05/2007
Director resigned
dot icon15/01/2007
Director resigned
dot icon17/12/2006
Director's particulars changed
dot icon12/12/2006
Return made up to 24/11/06; full list of members
dot icon12/12/2006
Director's particulars changed
dot icon12/12/2006
Director's particulars changed
dot icon02/11/2006
Director's particulars changed
dot icon17/10/2006
Director resigned
dot icon27/09/2006
Director's particulars changed
dot icon04/07/2006
Full accounts made up to 2005-12-31
dot icon04/06/2006
Director's particulars changed
dot icon24/01/2006
New director appointed
dot icon24/01/2006
New director appointed
dot icon18/12/2005
Return made up to 24/11/05; full list of members
dot icon12/12/2005
New director appointed
dot icon21/08/2005
Director resigned
dot icon14/08/2005
Full accounts made up to 2004-12-31
dot icon12/04/2005
Director's particulars changed
dot icon17/01/2005
New director appointed
dot icon17/01/2005
New director appointed
dot icon21/12/2004
Return made up to 24/11/04; full list of members
dot icon30/11/2004
Secretary resigned
dot icon30/11/2004
New secretary appointed
dot icon11/10/2004
Director resigned
dot icon11/10/2004
Director resigned
dot icon26/08/2004
Director's particulars changed
dot icon14/07/2004
Director's particulars changed
dot icon06/04/2004
Director's particulars changed
dot icon14/03/2004
Full accounts made up to 2003-12-31
dot icon04/12/2003
Return made up to 24/11/03; full list of members
dot icon04/12/2003
Registered office changed on 05/12/03
dot icon08/08/2003
New director appointed
dot icon08/08/2003
Director resigned
dot icon28/07/2003
Director's particulars changed
dot icon27/05/2003
New director appointed
dot icon05/05/2003
Director resigned
dot icon24/04/2003
Director's particulars changed
dot icon08/04/2003
Full accounts made up to 2002-12-31
dot icon04/12/2002
Return made up to 24/11/02; full list of members
dot icon04/12/2002
Secretary's particulars changed
dot icon14/11/2002
Secretary's particulars changed
dot icon11/11/2002
Resolutions
dot icon25/10/2002
Director's particulars changed
dot icon17/08/2002
New director appointed
dot icon16/06/2002
Full accounts made up to 2001-12-31
dot icon27/11/2001
Return made up to 24/11/01; full list of members
dot icon07/10/2001
Director's particulars changed
dot icon29/07/2001
Director's particulars changed
dot icon03/06/2001
Full accounts made up to 2000-12-31
dot icon16/04/2001
Secretary's particulars changed
dot icon29/01/2001
Director's particulars changed
dot icon28/01/2001
New secretary appointed
dot icon28/01/2001
New director appointed
dot icon28/01/2001
New director appointed
dot icon28/01/2001
New director appointed
dot icon28/01/2001
Secretary resigned
dot icon16/01/2001
Director resigned
dot icon15/01/2001
Director resigned
dot icon10/01/2001
Return made up to 24/11/00; full list of members
dot icon28/12/2000
Director resigned
dot icon28/11/2000
Director resigned
dot icon19/11/2000
Director resigned
dot icon11/10/2000
Director resigned
dot icon03/10/2000
Director's particulars changed
dot icon10/08/2000
Director's particulars changed
dot icon07/08/2000
Director resigned
dot icon07/06/2000
Full accounts made up to 1999-12-31
dot icon06/06/2000
Registered office changed on 07/06/00 from: one whittington avenue london EC3V 1PH
dot icon17/05/2000
Certificate of change of name
dot icon03/04/2000
New director appointed
dot icon14/02/2000
Secretary's particulars changed
dot icon06/02/2000
Secretary resigned
dot icon06/02/2000
New secretary appointed
dot icon23/01/2000
New director appointed
dot icon03/01/2000
New director appointed
dot icon03/01/2000
New director appointed
dot icon03/01/2000
New director appointed
dot icon03/01/2000
New director appointed
dot icon03/01/2000
New director appointed
dot icon03/01/2000
Return made up to 24/11/99; full list of members
dot icon12/12/1999
Director resigned
dot icon04/12/1999
Director resigned
dot icon26/10/1999
Director resigned
dot icon12/08/1999
Director resigned
dot icon09/08/1999
Director resigned
dot icon09/08/1999
New director appointed
dot icon09/08/1999
New director appointed
dot icon08/06/1999
Resolutions
dot icon08/06/1999
Resolutions
dot icon08/06/1999
Resolutions
dot icon06/06/1999
Full accounts made up to 1998-12-31
dot icon04/05/1999
Registered office changed on 05/05/99 from: one whittington avenue london EC3V 1LE
dot icon16/03/1999
New director appointed
dot icon14/03/1999
New director appointed
dot icon14/03/1999
Director resigned
dot icon05/02/1999
Return made up to 24/11/98; full list of members
dot icon05/02/1999
Director's particulars changed
dot icon05/02/1999
Secretary resigned
dot icon05/02/1999
Director resigned
dot icon14/12/1998
New secretary appointed
dot icon14/12/1998
Secretary resigned
dot icon01/02/1998
Accounting reference date extended from 30/11/98 to 31/12/98
dot icon07/01/1998
New secretary appointed
dot icon07/01/1998
New director appointed
dot icon07/01/1998
New director appointed
dot icon07/01/1998
New director appointed
dot icon07/01/1998
New director appointed
dot icon07/01/1998
New director appointed
dot icon07/01/1998
New director appointed
dot icon07/01/1998
Registered office changed on 08/01/98 from: 1 mitchell lane bristol BS1 6BU
dot icon14/12/1997
Certificate of change of name
dot icon23/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

38
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/11/1997 - 18/12/1997
99600
INSTANT COMPANIES LIMITED
Nominee Director
23/11/1997 - 18/12/1997
43699
Mumford, John Edward
Director
08/12/1999 - 14/12/2000
9
Hewett, Martin Clive
Director
07/11/2005 - 19/08/2009
14
Shipley, David Endon Stuart
Director
11/12/1997 - 18/11/1999
18

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About AMLIN CREDIT LIMITED

AMLIN CREDIT LIMITED is an(a) Dissolved company incorporated on 23/11/1997 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 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 AMLIN CREDIT LIMITED?

toggle

AMLIN CREDIT LIMITED is currently Dissolved. It was registered on 23/11/1997 and dissolved on 16/04/2012.

Where is AMLIN CREDIT LIMITED located?

toggle

AMLIN CREDIT LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does AMLIN CREDIT LIMITED do?

toggle

AMLIN CREDIT LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for AMLIN CREDIT LIMITED?

toggle

The latest filing was on 16/04/2012: Final Gazette dissolved following liquidation.