AMICREST GROWTH LIMITED

AMICREST GROWTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAMICREST GROWTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06496045
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMICREST GROWTH LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AMICREST GROWTH LIMITED located?

    Registered Office Address
    Grove Lodge 287 Regents Park Road
    Finchley
    N3 3JY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMICREST GROWTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for AMICREST GROWTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 06, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Feb 06, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Feb 06, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 1,000
    SH01

    Full accounts made up to Dec 31, 2012

    12 pagesAA

    Annual return made up to Feb 06, 2013 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2011

    14 pagesAA

    Annual return made up to Feb 06, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2010

    13 pagesAA

    Annual return made up to Feb 06, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Gerard Alan Lee on Mar 01, 2009

    2 pagesCH01

    Full accounts made up to Dec 31, 2009

    14 pagesAA

    Annual return made up to Feb 06, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    4 pages363a

    Incorporation

    13 pagesNEWINC

    Who are the officers of AMICREST GROWTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YORKE-STARKEY, Robert Trevor Spencer
    143 Cranley Gardens
    N10 3AG London
    Secretary
    143 Cranley Gardens
    N10 3AG London
    British60600800001
    LEE, Gerard Alan
    Glanleam Road
    HA7 4NW Stanmore
    43
    Middlesex
    Director
    Glanleam Road
    HA7 4NW Stanmore
    43
    Middlesex
    EnglandBritish5674600002
    LIPIEN, Wlodzimierz Artur Victor, Mr.
    28 Connaught Drive
    NW11 6BJ London
    Director
    28 Connaught Drive
    NW11 6BJ London
    EnglandEnglish25872740002
    YORKE-STARKEY, Robert Trevor Spencer
    143 Cranley Gardens
    N10 3AG London
    Director
    143 Cranley Gardens
    N10 3AG London
    EnglandBritish60600800001

    Who are the persons with significant control of AMICREST GROWTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amicrest Holdings Plc
    Regents Park Road
    N3 3JY London
    287
    England
    Feb 06, 2017
    Regents Park Road
    N3 3JY London
    287
    England
    No
    Legal FormLimited Comoany
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place Registered287 Regents Park Road
    Registration Number02835415
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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