AMORPHOUS SUGAR LIMITED
Overview
| Company Name | AMORPHOUS SUGAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04230113 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AMORPHOUS SUGAR LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AMORPHOUS SUGAR LIMITED located?
| Registered Office Address | C/O INTERPATH LTD 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMORPHOUS SUGAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAWLAW 551 LIMITED | Jun 07, 2001 | Jun 07, 2001 |
What are the latest accounts for AMORPHOUS SUGAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2018 |
What are the latest filings for AMORPHOUS SUGAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on Jul 01, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Removal of liquidator by court order | 104 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to May 19, 2022 | 7 pages | LIQ03 | ||||||||||
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 14, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 1 Great St Helen's London EC3A 6HX to 15 Canada Square London E14 5GL on Jun 14, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of Confirmation Statement dated Aug 05, 2020 | 3 pages | RP04CS01 | ||||||||||
Previous accounting period extended from Nov 30, 2019 to May 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 05, 2020 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Termination of appointment of Bethany Francesca Emma Hunt as a secretary on Feb 28, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Keith Michael Hubber as a secretary on Oct 25, 2019 | 1 pages | TM02 | ||||||||||
Full accounts made up to Nov 30, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Keith Michael Hubber as a secretary on Dec 21, 2018 | 2 pages | AP03 | ||||||||||
Full accounts made up to Nov 30, 2017 | 17 pages | AA | ||||||||||
01/08/18 Statement of Capital gbp 100 | 4 pages | CS01 | ||||||||||
Termination of appointment of David Joseph Gormley as a secretary on Mar 23, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on Mar 23, 2018 | 2 pages | AP03 | ||||||||||
Full accounts made up to Nov 30, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of AMORPHOUS SUGAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MASOJADA, Bronislaw Edmund | Director | Great St Helen's EC3A 6HX London 1 United Kingdom | United Kingdom | British,Irish | 39013480002 | |||||||||
| GORMLEY, David Joseph | Secretary | Great St Helen's EC3A 6HX London 1 United Kingdom | 229822030001 | |||||||||||
| HUBBER, Keith Michael | Secretary | Great St Helen's EC3A 6HX London 1 United Kingdom | 253706060001 | |||||||||||
| HUNT, Bethany Francesca Emma | Secretary | Great St Helen's EC3A 6HX London 1 United Kingdom | 244610780001 | |||||||||||
| TAYLOR, John Keith | Secretary | Great St Helen's EC3A 6HX London 1 United Kingdom | 185431260001 | |||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom |
| 140723560001 | ||||||||||
| BRIDGES, Stuart John | Director | Jasmine Cottage Nuptown RG42 6HS Warfield Berkshire | United Kingdom | British | 42176090002 | |||||||||
| HOLDEN, Philip | Director | Maplewood 15b Marshalls Heath Lane Wheathampstead AL4 8HR St Albans Hertfordshire | British | 61582880001 | ||||||||||
| KINNOULL, Charles William Harley Hay, The Earl Of | Director | Abernyte PH14 9RE Perth Pitkindie House Perthshire United Kingdom | Scotland | British | 45387980008 | |||||||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
Who are the persons with significant control of AMORPHOUS SUGAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hiscox Syndicates Limited | Apr 06, 2016 | Great St Helen's EC3A 6HX London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does AMORPHOUS SUGAR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0