Company Information for AMERICAN APPRAISAL (UK) LIMITED
MHA MACINTYRE HUDSON, 6TH FLOOR, LONDON, EC2Y 5AU,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
AMERICAN APPRAISAL (UK) LIMITED | |
Legal Registered Office | |
MHA MACINTYRE HUDSON 6TH FLOOR LONDON EC2Y 5AU Other companies in EC4N | |
Company Number | 01549537 | |
---|---|---|
Company ID Number | 01549537 | |
Date formed | 1981-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB365312857 |
Last Datalog update: | 2024-04-06 21:43:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CITCO MANAGEMENT (UK) LIMITED |
||
EDWARD S FORMAN |
||
PATRICK MICHAEL PUZZUOLI |
||
MICHAEL JAMES WEAVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN WAYNE GOUGH |
Director | ||
KIMBERLEY RUSSO |
Director | ||
JOSEPH ZVESPER |
Director | ||
RISHI SHAH |
Company Secretary | ||
JOHN CORBITT BARNSLEY |
Director | ||
HELEN SIN CHENG |
Company Secretary | ||
TRAVIS ALEXANDER TAYLOR |
Company Secretary | ||
NICHOLAS GEOFFREY ANDERSON |
Director | ||
LEE PHILIP HACKETT |
Director | ||
PETER SANDERS |
Director | ||
ANGELA REEDER |
Company Secretary | ||
RONALD MICHAEL GOERGEN |
Director | ||
JOHN LAWTON |
Director | ||
ALFIERO VITA |
Director |
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Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-12-09 | ||
Register inspection address changed to C/O. Citco London Limited, 7 Albemarle Street London W1S 4HQ | ||
Registers moved to registered inspection location of C/O. Citco London Limited, 7 Albemarle Street London W1S 4HQ | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-09 | ||
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 06/01/22 FROM C/O Citco London Limited 7 Albemarle Street London W1S 4HQ | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/01/22 FROM C/O Citco London Limited 7 Albemarle Street London W1S 4HQ | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES | |
PSC05 | Change of details for Duff & Phelps Ltd. as a person with significant control on 2021-04-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 534233 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
RES01 | ADOPT ARTICLES 21/12/15 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 534233 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDWARD FORMAN | |
AP01 | DIRECTOR APPOINTED MR PATRICK MICHAEL PUZZUOLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ZVESPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY RUSSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GOUGH | |
AP04 | Appointment of Citco Management (Uk) Limited as company secretary on 2015-11-11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RISHI SHAH | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM THE SHARD LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARNSLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM ALDERMARY HOUSE 10-15 QUEEN STREET LONDON EC4N 1TX | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 534233 | |
AR01 | 20/11/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 534233 | |
AR01 | 20/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 20/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 20/11/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN CHENG | |
AP03 | SECRETARY APPOINTED MR RISHI SHAH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 20/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED MS HELEN SIN CHENG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRAVIS TAYLOR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ZVESPER / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY RUSSO / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WEAVER / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WAYNE GOUGH / 20/11/2009 | |
AUD | AUDITOR'S RESIGNATION | |
391 | NOTICE OF RES REMOVING AUDITOR | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AUD | AUDITOR'S RESIGNATION | |
391 | NOTICE OF RES REMOVING AUDITOR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS ANDERSON | |
288a | DIRECTOR APPOINTED MR MICHAEL JAMES WEAVER | |
288b | APPOINTMENT TERMINATED DIRECTOR LEE HACKETT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: BAKER TILLY 2ND FLOOR BRAZENNOSE HOUSE BRAZENNOSE STREET MANCHESTER M2 5BL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/12/00 | |
363s | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 |
Appointmen | 2022-01-05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF DEPOSIT | Outstanding | HEMINGWAY NOMINEE NO 1 (ALDERMARY) LIMITED & HEMINGWAY NOMINEE NO 2 (ALDERMARY) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMERICAN APPRAISAL (UK) LIMITED
AMERICAN APPRAISAL (UK) LIMITED owns 1 domain names.
american-appraisal.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | SCOTT-GRANT LIMITED | 2005-01-20 | Outstanding |
We have found 1 mortgage charges which are owed to AMERICAN APPRAISAL (UK) LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as AMERICAN APPRAISAL (UK) LIMITED are:
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For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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