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AMELIN TRADING LIMITED

AMELIN TRADING LIMITED

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

    • Overview

    Company NameAMELIN TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09524949
    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 AMELIN TRADING LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is AMELIN TRADING LIMITED located?

    Registered Office Address
    20th Floor 125 Old Broad Street
    EC2N 1AR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMELIN TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for AMELIN TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 02, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 34 Westway Caterham on the Hill CR3 5TP England to 20th Floor 125 Old Broad Street London EC2N 1AR on May 08, 2018

    		1 pagesAD01

    Director's details changed for Mr Simon Tyson on Apr 03, 2018

    		2 pagesCH01

    Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE England to 34 Westway Caterham on the Hill CR3 5TP on Mar 28, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Matthew Kent on Apr 14, 2015

    		2 pagesCH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 02, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of AMELIN TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENT, Matthew Charles
    125 Old Broad Street
    EC2N 1AR London
    20th Floor
    England
    		Director
    125 Old Broad Street
    EC2N 1AR London
    20th Floor
    England
    		EnglandBritish96605640002
    TYSON, Simon
    125 Old Broad Street
    EC2N 1AR London
    20th Floor
    England
    		Director
    125 Old Broad Street
    EC2N 1AR London
    20th Floor
    England
    		United KingdomBritish147407440008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMELIN TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Charles Kent
    125 Old Broad Street
    EC2N 1AR London
    20th Floor
    England
    		Apr 06, 2016
    125 Old Broad Street
    EC2N 1AR London
    20th Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Simon Tyson
    125 Old Broad Street
    EC2N 1AR London
    20th Floor
    England
    		Apr 06, 2016
    125 Old Broad Street
    EC2N 1AR London
    20th Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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