AMUSEMENT TRADES LIMITED

Key Data

Status

Dissolved

Company No.

05304201

Incorporation date

03/12/2004

Size

Dormant

Classification

Activities of exhibition and fair organisers (82.30/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/12/2004)

01/07/2025

Final Gazette dissolved via voluntary strike-off

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23/05/2025

Termination of appointment of Christopher John Mills as a secretary on 2025-05-02

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09/10/2024

Appointment of Mr Christopher John Mills as a secretary on 2024-10-01

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20/09/2024

Termination of appointment of Steven Underwood as a secretary on 2024-09-20

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13/02/2024

Voluntary strike-off action has been suspended

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02/01/2024

First Gazette notice for voluntary strike-off

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22/12/2023

Application to strike the company off the register

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19/12/2023

Confirmation statement made on 2023-12-17 with no updates

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13/02/2023

Termination of appointment of Simon Reed Kimble as a director on 2023-01-31

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13/02/2023

Termination of appointment of Amy Hollins as a secretary on 2023-01-31

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13/02/2023

Appointment of Steven Underwood as a secretary on 2023-01-31

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13/02/2023

Appointment of Mrs Lisa Amanda Hannant as a director on 2023-01-31

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20/12/2022

Confirmation statement made on 2022-12-17 with no updates

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01/11/2022

Accounts for a dormant company made up to 2022-01-31

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21/12/2021

Confirmation statement made on 2021-12-17 with updates

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16/11/2021

Accounts for a dormant company made up to 2021-01-31

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30/10/2021

Appointment of Amy Hollins as a secretary on 2021-10-01

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30/10/2021

Termination of appointment of Monica Pahwa as a secretary on 2021-07-29

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19/03/2021

Appointment of Ms. Monica Pahwa as a secretary on 2020-12-03

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09/02/2021

Accounts for a dormant company made up to 2020-01-31

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24/01/2021

Confirmation statement made on 2020-12-17 with no updates

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17/12/2019

Confirmation statement made on 2019-12-17 with no updates

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23/10/2019

Accounts for a dormant company made up to 2019-01-31

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17/12/2018

Confirmation statement made on 2018-12-17 with no updates

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29/11/2018

Audit exemption subsidiary accounts made up to 2018-01-31

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29/11/2018

Consolidated accounts of parent company for subsidiary company period ending 31/01/18

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29/11/2018

Audit exemption statement of guarantee by parent company for period ending 31/01/18

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29/11/2018

Notice of agreement to exemption from audit of accounts for period ending 31/01/18

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15/06/2018

Termination of appointment of Christopher John Wilmot as a director on 2018-04-30

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15/06/2018

Appointment of Mr Richard Johnson as a director on 2018-04-30

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15/12/2017

Confirmation statement made on 2017-12-15 with updates

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06/11/2017

Audit exemption subsidiary accounts made up to 2017-01-31

View PDF (19 pages)

06/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/01/17

View PDF (68 pages)

06/11/2017

Notice of agreement to exemption from audit of accounts for period ending 31/01/17

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06/11/2017

Audit exemption statement of guarantee by parent company for period ending 31/01/17

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04/10/2017

Satisfaction of charge 053042010006 in full

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04/10/2017

Satisfaction of charge 053042010007 in full

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04/10/2017

Satisfaction of charge 053042010008 in full

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17/03/2017

Statement by Directors

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17/03/2017

Statement of capital on 2017-03-17

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17/03/2017

Solvency Statement dated 31/01/17

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17/03/2017

Resolutions

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06/02/2017

Registration of charge 053042010008, created on 2017-01-30

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06/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (6 pages)

08/09/2016

Full accounts made up to 2016-01-31

View PDF (23 pages)

11/02/2016

Director's details changed for Mr Russell Stephen Wilcox on 2015-10-26

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03/02/2016

Appointment of Mr Christopher John Wilmot as a director on 2016-01-28

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03/02/2016

Termination of appointment of Bruce Grant Murray as a director on 2016-01-28

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07/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (6 pages)

23/10/2015

Registration of charge 053042010007, created on 2015-10-15

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19/10/2015

Full accounts made up to 2015-01-31

View PDF (21 pages)

23/03/2015

Resolutions

View PDF (36 pages)

27/02/2015

Registration of charge 053042010006, created on 2015-02-20

View PDF (39 pages)

09/01/2015

Satisfaction of charge 5 in full

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09/01/2015

Satisfaction of charge 4 in full

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08/01/2015

Annual return made up to 2014-12-03 with full list of shareholders

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15/09/2014

Full accounts made up to 2014-01-31

View PDF (21 pages)

11/02/2014

Appointment of Mr Bruce Grant Murray as a director

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03/01/2014

Annual return made up to 2013-12-03 with full list of shareholders

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03/01/2014

Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ

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02/01/2014

Director's details changed for Mr. Simon Reed Kimble on 2012-12-03

View PDF (2 pages)

30/10/2013

Full accounts made up to 2013-01-31

View PDF (20 pages)

23/07/2013

Appointment of Mr Russell Stephen Wilcox as a director

View PDF (2 pages)

23/07/2013

Termination of appointment of Michael Sicely as a director

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23/07/2013

Termination of appointment of Michael Sicely as a secretary

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09/04/2013

Register(s) moved to registered inspection location

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09/04/2013

Register inspection address has been changed

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03/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (6 pages)

27/09/2012

Termination of appointment of Timothy Pilcher as a secretary

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27/09/2012

Termination of appointment of Timothy Pilcher as a director

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27/09/2012

Appointment of Michael Sicely as a secretary

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27/09/2012

Appointment of Michael John Sicely as a director

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08/06/2012

Full accounts made up to 2012-01-31

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11/01/2012

Registered office address changed from Earl's Court Exhibition Centre Warwick Road London SW5 9TA on 2012-01-11

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07/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (6 pages)

05/07/2011

Full accounts made up to 2011-01-31

View PDF (18 pages)

06/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (6 pages)

20/10/2010

Full accounts made up to 2010-01-31

View PDF (19 pages)

08/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

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24/09/2009

Appointment terminated director peter rusbridge

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28/05/2009

Full accounts made up to 2009-01-31

View PDF (18 pages)

08/12/2008

Return made up to 03/12/08; full list of members

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13/08/2008

Director's change of particulars / simon kimble / 23/07/2008

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13/08/2008

Director and secretary's change of particulars / timothy pilcher / 23/07/2008

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13/08/2008

Director's change of particulars / peter rusbridge / 23/07/2008

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04/07/2008

Group of companies' accounts made up to 2008-01-31

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04/06/2008

Resolutions

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10/04/2008

Resolutions

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07/04/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/04/2008

Resolutions

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28/03/2008

Particulars of a mortgage or charge / charge no: 4

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28/03/2008

Particulars of a mortgage or charge / charge no: 5

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29/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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28/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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17/12/2007

Return made up to 03/12/07; full list of members

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15/11/2007

Return made up to 03/12/06; full list of members; amend

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26/06/2007

Group of companies' accounts made up to 2007-01-31

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06/12/2006

Return made up to 03/12/06; full list of members

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29/11/2006

Accounting reference date extended from 31/12/06 to 31/01/07

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19/07/2006

Resolutions

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17/07/2006

New director appointed

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17/05/2006

Return made up to 03/12/05; full list of members

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09/05/2006

Full accounts made up to 2005-12-31

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24/02/2006

Auditor's resignation

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08/08/2005

Resolutions

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08/08/2005

Resolutions

View PDF (6 pages)

27/07/2005

Declaration of satisfaction of mortgage/charge

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23/07/2005

Declaration of assistance for shares acquisition

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12/07/2005

Declaration of assistance for shares acquisition

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12/07/2005

Declaration of assistance for shares acquisition

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12/07/2005

Declaration of assistance for shares acquisition

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12/07/2005

Declaration of assistance for shares acquisition

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12/07/2005

Declaration of assistance for shares acquisition

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12/07/2005

Declaration of assistance for shares acquisition

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12/07/2005

Declaration of assistance for shares acquisition

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12/07/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

12/07/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

12/07/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

12/07/2005

Declaration of assistance for shares acquisition

View PDF (19 pages)

12/07/2005

Declaration of assistance for shares acquisition

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12/07/2005

Ad 22/06/05--------- £ si 800000@1=800000 £ ic 1/800001

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12/07/2005

Nc inc already adjusted 22/06/05

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12/07/2005

Resolutions

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12/07/2005

Resolutions

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12/07/2005

Resolutions

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12/07/2005

Resolutions

View PDF (14 pages)

12/07/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

12/07/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

12/07/2005

Declaration of assistance for shares acquisition

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12/07/2005

Registered office changed on 12/07/05 from: 211 king's cross road london WC1X 9DN

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12/07/2005

Director resigned

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12/07/2005

Director resigned

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12/07/2005

Director resigned

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12/07/2005

Secretary resigned;director resigned

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12/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

New secretary appointed;new director appointed

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07/07/2005

Particulars of mortgage/charge

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30/06/2005

Particulars of mortgage/charge

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14/03/2005

Director resigned

View PDF (1 pages)

11/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2005

New director appointed

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08/02/2005

New director appointed

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24/01/2005

New director appointed

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14/12/2004

New director appointed

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14/12/2004

New secretary appointed;new director appointed

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08/12/2004

Secretary resigned

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08/12/2004

Director resigned

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03/12/2004

Incorporation

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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

31/01/2022

Next confirmation date

17/12/2024

Last change occurred

31/01/2022

Accounts

Dormant

Last made up date

31/01/2022

Next account date

31/01/2023

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/12/2004 - 03/12/2004	99600
Sicely, Michael John	Director	03/09/2012 - 10/07/2013	55
Pilcher, Timothy James	Director	22/06/2005 - 02/09/2012	45
Mills, Christopher John	Secretary	01/10/2024 - 02/05/2025	-
INSTANT COMPANIES LIMITED	Nominee Director	03/12/2004 - 03/12/2004	43699

Persons with Significant Control

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

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Description

About AMUSEMENT TRADES LIMITED

AMUSEMENT TRADES LIMITED is an(a) Dissolved company incorporated on 03/12/2004 with the registered office located at Bedford House, Fulham High Street, London SW6 3JW. 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 AMUSEMENT TRADES LIMITED?

AMUSEMENT TRADES LIMITED is currently Dissolved. It was registered on 03/12/2004 and dissolved on 01/07/2025.

Where is AMUSEMENT TRADES LIMITED located?

AMUSEMENT TRADES LIMITED is registered at Bedford House, Fulham High Street, London SW6 3JW.

What does AMUSEMENT TRADES LIMITED do?

AMUSEMENT TRADES LIMITED operates in the Activities of exhibition and fair organisers (82.30/1 - SIC 2007) sector.

What is the latest filing for AMUSEMENT TRADES LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.