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Company Information for

AMALGIN LTD

3 LONDON WALL BUILDINGS, LONDON, EC2M 5PD,
Company Registration Number
06574123
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amalgin Ltd
AMALGIN LTD was founded on 2008-04-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Amalgin Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
AMALGIN LTD
 
Legal Registered Office
3 LONDON WALL BUILDINGS
LONDON
EC2M 5PD
Other companies in EC2M
 
Filing Information
Company Number 06574123
Company ID Number 06574123
Date formed 2008-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts 
Last Datalog update: 2020-07-09 17:29:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMALGIN LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMALGIN LTD   BORN & CO. (PROPERTY SERVICES) LIMITED   EVANS APPRAISAL LIMITED   KNBC LIMITED
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Company Officers of AMALGIN LTD

Current Directors
Officer Role Date Appointed
GEORGINA REBECCA JOHNSTON
Director 2016-05-18
MALCOLM JOHNSTON
Director 2010-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGINA REBECCA JOHNSTON
Company Secretary 2014-05-13 2016-05-18
GEORGINA REBECCA STOCKS
Director 2008-04-23 2012-01-15
MALCOLM JOHNSTON
Company Secretary 2008-04-23 2008-12-31

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
2020-05-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-30DS01Application to strike the company off the register
2020-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2018-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 200
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-02LATEST SOC02/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-02AR0121/05/16 ANNUAL RETURN FULL LIST
2016-05-24TM02Termination of appointment of Georgina Rebecca Johnston on 2016-05-18
2016-05-24AP01DIRECTOR APPOINTED MRS GEORGINA REBECCA JOHNSTON
2015-12-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-19AR0121/05/15 ANNUAL RETURN FULL LIST
2015-06-19TM02Termination of appointment of a secretary
2015-05-21AAMDAmended account small company full exemption
2015-05-06AA01Current accounting period extended from 31/03/15 TO 30/06/15
2014-09-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-27AR0121/05/14 ANNUAL RETURN FULL LIST
2014-05-27CH03SECRETARY'S DETAILS CHNAGED FOR MS GEORGINA REBECCA STOCKS on 2014-05-20
2014-05-13AP03Appointment of Ms Georgina Rebecca Stocks as company secretary
2013-09-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0121/05/13 ANNUAL RETURN FULL LIST
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/13 FROM 4 Bloomsbury Place London WC1A 2QA United Kingdom
2012-08-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0121/05/12 ANNUAL RETURN FULL LIST
2012-05-09AR0123/04/12 ANNUAL RETURN FULL LIST
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA STOCKS
2011-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/11 FROM 31 Brick Farm Close Richmond Surrey TW9 4EG United Kingdom
2011-08-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-26AR0123/04/11 FULL LIST
2010-05-04AR0123/04/10 FULL LIST
2010-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGINA REBECCA STOCKS / 01/10/2009
2010-05-04SH0101/10/09 STATEMENT OF CAPITAL GBP 100
2010-04-29AP01DIRECTOR APPOINTED MR MALCOLM JOHNSTON
2010-04-29AA01PREVSHO FROM 30/04/2010 TO 31/03/2010
2009-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-24363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-04-24288bAPPOINTMENT TERMINATED SECRETARY MALCOLM JOHNSTON
2008-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



Licences & Regulatory approval
We could not find any licences issued to AMALGIN LTD 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 AMALGIN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMALGIN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Creditors
Creditors Due Within One Year 2013-03-31 £ 2,723
Creditors Due Within One Year 2012-03-31 £ 2,852

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 AMALGIN LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 7,401
Cash Bank In Hand 2012-03-31 £ 4,255
Current Assets 2013-03-31 £ 13,360
Current Assets 2012-03-31 £ 9,711
Debtors 2013-03-31 £ 5,959
Debtors 2012-03-31 £ 5,456
Shareholder Funds 2013-03-31 £ 10,952
Shareholder Funds 2012-03-31 £ 7,331

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMALGIN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMALGIN LTD
Trademarks
We have not found any records of AMALGIN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMALGIN LTD. 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 (69203 - Tax consultancy) as AMALGIN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMALGIN LTD 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 AMALGIN LTD 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 AMALGIN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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