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Company Information for

AMERICA LIMITED

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
Company Registration Number
02142542
Private Limited Company
Active

Company Overview

About America Ltd
AMERICA LIMITED was founded on 1987-06-26 and has its registered office in London. The organisation's status is listed as "Active". America Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMERICA LIMITED
 
Legal Registered Office
ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
Other companies in W1S
 
Filing Information
Company Number 02142542
Company ID Number 02142542
Date formed 1987-06-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 11:36:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMERICA LIMITED
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Companies with same name AMERICA LIMITED
The following companies were found which have the same name as AMERICA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
America 1690 S. Zuni st Denver CO 80223 Delinquent Company formed on the 2012-11-09
AMERICA ALL SERVICES GROUP LLC 18175 MIDWAY RD APT 314 DALLAS TX 75287 Forfeited Company formed on the 2020-10-15
AMERICA MOLI INTERNATIONAL HOLDING CO., LTD 36 South 18th Avenue, Suite A Brighton CO 80601 Delinquent Company formed on the 2017-05-11
AMERICA - CHINA TRADING GROUP, INC. 2100 3RD AVE STE 1804 SEATTLE WA 98121 Dissolved Company formed on the 2002-03-05
America - China Business & Technology Association 90 Lund Ave Hayward CA 94545 Dissolved Company formed on the 2008-07-10
AMERICA - CHINA EXPRESS LIMITED Active Company formed on the 2009-01-09
AMERICA - THE TRUTH, LLC 5502 CHANTECLAIRE SARASOTA FL 34235 Inactive Company formed on the 2014-06-20
AMERICA - AFRICA EXPORT - IMPORT CORP. 5408 HARRISON ST HOLLYWOOD FL 33021 Inactive Company formed on the 1977-10-04
AMERICA - A CALL TO GREATNESS, INC. 692 COACH LIGHT DRIVE FERN PARK FL 32730 Inactive Company formed on the 1992-06-30
AMERICA - CHINA CULTURAL EXCHANGE ASSOCIATION 9730 TOWN PARK DR STE 75 HOUSTON TX 77036 Active Company formed on the 2018-07-26
AMERICA - E - COMMERCE IMPORT E EXPORT LLC 5401 S KIRKMAN RD ORLANDO FL 32819 Inactive Company formed on the 2017-11-10
AMERICA '76' PAINTING CONTRACTORS, INC. 2026U BEL AIRE DR 33189 Inactive Company formed on the 1976-06-23
AMERICA "BY OWNER", INC. PO BOX 337 ESSEX BLOOMINGDALE NEW YORK 12913 Active Company formed on the 2005-08-25
AMERICA (CANADA) LIMITED Ontario Unknown
AMERICA (DONG'S) ENTERPRISE DEVELOPMENT LIMITED Dissolved Company formed on the 1993-05-25
AMERICA (HK) APMOST INTERNATIONAL GROUP HOLDING LIMITED Unknown Company formed on the 2016-04-28
AMERICA (HIGH SPIRITS) INTERNATIONAL LIMITED Dissolved Company formed on the 2000-12-08
AMERICA (HONG KONG) B & L INTERNATIONAL LIMITED Active Company formed on the 2008-11-11
AMERICA (JIN WAN JIE) INTERNATIONAL LIMITED Dissolved Company formed on the 2002-07-03
America (Lacuna) Group China Co., Limited Unknown Company formed on the 2022-05-30

Company Officers of AMERICA LIMITED

Current Directors
Officer Role Date Appointed
NEW BOND STREET REGISTRARS LIMITED
 Company Secretary 2016-03-31
ROBERT IAN EARL
 Director 2003-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
BOND STREET REGISTRARS LIMITED
 Company Secretary 2013-01-01 2016-03-31
PORTLAND REGISTRARS LIMITED
 Company Secretary 2004-05-27 2013-01-01
HANOVER REGISTRAR SERVICES LIMITED
 Company Secretary 2000-09-06 2004-05-27
PATRICIA MARY EARL
 Director 1991-09-04 2003-02-26
NICHOLAS SIMON KAYE
 Director 2000-08-25 2003-02-26
MONTAGUE LEIGH
 Director 1998-11-15 2003-02-26
WENDY BROOKER
 Company Secretary 1998-11-15 2000-09-06
EDWARD PRIOR
 Company Secretary 1991-09-04 1998-11-15
EDWARD PRIOR
 Director 1991-09-04 1998-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEW BOND STREET REGISTRARS LIMITED CORNERSTONE AGENCY LIMITED Company Secretary 2016-04-06 CURRENT 2011-02-18 Active - Proposal to Strike off
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NEW BOND STREET REGISTRARS LIMITED CODEDRAFT LIMITED Company Secretary 2016-04-06 CURRENT 2001-10-31 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED MAURICE EAMES DEVELOPMENTS LIMITED Company Secretary 2016-04-01 CURRENT 1963-04-25 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2024-02-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-04-26CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-02-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2022-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-17CESSATION OF PLANET HOLLYWOOD (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17Notification of a person with significant control statement
2021-12-17PSC08Notification of a person with significant control statement
2021-12-17PSC07CESSATION OF PLANET HOLLYWOOD (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-04-20TM02Termination of appointment of New Bond Street Registrars Limited on 2020-12-31
2021-04-20AP04Appointment of Srlv Llp as company secretary on 2021-01-01
2021-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-07PSC05Change of details for Planet Hollywood (Uk) Limited as a person with significant control on 2019-06-19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-15CH04SECRETARY'S DETAILS CHNAGED FOR NEW BOND STREET REGISTRARS LIMITED on 2019-06-19
2019-07-01CH04SECRETARY'S DETAILS CHNAGED FOR NEW BOND STREET REGISTRARS LIMITED on 2019-07-01
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA
2019-03-12PSC05Change of details for Planet Hollywood (Uk) Limited as a person with significant control on 2016-04-06
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-08-29PSC02Notification of Planet Hollywood (Uk) Limited as a person with significant control on 2016-04-06
2017-08-29PSC09Withdrawal of a person with significant control statement on 2017-08-29
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-08-08AP04Appointment of New Bond Street Registrars Limited as company secretary on 2016-03-31
2016-08-08TM02Termination of appointment of Bond Street Registrars Limited on 2016-03-31
2016-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-27AR0123/08/15 ANNUAL RETURN FULL LIST
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-03AR0123/08/14 ANNUAL RETURN FULL LIST
2013-09-03AR0123/08/13 ANNUAL RETURN FULL LIST
2013-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-07AP04Appointment of corporate company secretary Bond Street Registrars Limited
2013-02-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY PORTLAND REGISTRARS LIMITED
2012-09-18AR0123/08/12 ANNUAL RETURN FULL LIST
2012-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-26AR0123/08/11 ANNUAL RETURN FULL LIST
2011-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-04AR0123/08/10 ANNUAL RETURN FULL LIST
2010-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/10 FROM 89 New Bond Street London W1S 1DA England
2010-10-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 23/08/2010
2010-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 14/07/2010
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA
2009-09-07363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-27363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-12363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-05363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2005-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-30363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2004-08-17363aRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-06-15288bSECRETARY RESIGNED
2004-06-15287REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 201 HAVERSTOCK HILL LONDON NW3 4QG
2004-06-15288aNEW SECRETARY APPOINTED
2004-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-03363(288)SECRETARY'S PARTICULARS CHANGED
2003-09-03363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-03-20288bDIRECTOR RESIGNED
2003-03-20288aNEW DIRECTOR APPOINTED
2003-03-05288bDIRECTOR RESIGNED
2003-03-05288bDIRECTOR RESIGNED
2003-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-12287REGISTERED OFFICE CHANGED ON 12/09/02 FROM: SECOND FLOOR REGENT HOUSE 235/241 REGENT STREET LONDON W1B 2PS
2002-08-29363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-03363(287)REGISTERED OFFICE CHANGED ON 03/10/01
2001-10-03363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-20288bSECRETARY RESIGNED
2000-11-20288aNEW SECRETARY APPOINTED
2000-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-11-01288aNEW DIRECTOR APPOINTED
2000-10-31363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
1999-09-17363aRETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
1999-05-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-20288aNEW SECRETARY APPOINTED
1999-05-20288aNEW DIRECTOR APPOINTED
1999-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-09-24363sRETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
1998-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-09-11ELRESS366A DISP HOLDING AGM 04/09/97
1997-09-11ELRESS252 DISP LAYING ACC 04/09/97
1997-09-11363sRETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
1997-09-11ELRESS386 DISP APP AUDS 04/09/97
1997-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-09-19363sRETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS
1996-04-24AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-09-06363sRETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AMERICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMERICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMERICA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2021-12-31

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 AMERICA LIMITED

Intangible Assets
Patents
We have not found any records of AMERICA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMERICA LIMITED
Trademarks
We have not found any records of AMERICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMERICA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AMERICA LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AMERICA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMERICA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMERICA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 8BE