Company Information for AMALGIN LTD
3 LONDON WALL BUILDINGS, LONDON, EC2M 5PD,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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AMALGIN LTD | |
Legal Registered Office | |
3 LONDON WALL BUILDINGS LONDON EC2M 5PD Other companies in EC2M | |
Company Number | 06574123 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
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GEORGINA REBECCA JOHNSTON |
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MALCOLM JOHNSTON |
Officer | Role | Date Appointed | Date Resigned |
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GEORGINA REBECCA JOHNSTON |
Company Secretary | ||
GEORGINA REBECCA STOCKS |
Director | ||
MALCOLM JOHNSTON |
Company Secretary |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Georgina Rebecca Johnston on 2016-05-18 | |
AP01 | DIRECTOR APPOINTED MRS GEORGINA REBECCA JOHNSTON | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of a secretary | |
AAMD | Amended account small company full exemption | |
AA01 | Current accounting period extended from 31/03/15 TO 30/06/15 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS GEORGINA REBECCA STOCKS on 2014-05-20 | |
AP03 | Appointment of Ms Georgina Rebecca Stocks as company secretary | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/13 FROM 4 Bloomsbury Place London WC1A 2QA United Kingdom | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/12 ANNUAL RETURN FULL LIST | |
AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA STOCKS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/11 FROM 31 Brick Farm Close Richmond Surrey TW9 4EG United Kingdom | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/11 FULL LIST | |
AR01 | 23/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGINA REBECCA STOCKS / 01/10/2009 | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM JOHNSTON | |
AA01 | PREVSHO FROM 30/04/2010 TO 31/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MALCOLM JOHNSTON | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.08 | 4 |
MortgagesNumMortOutstanding | 0.07 | 4 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.02 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy
Creditors Due Within One Year | 2013-03-31 | £ 2,723 |
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Creditors Due Within One Year | 2012-03-31 | £ 2,852 |
Creditors and other liabilities
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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 AMALGIN LTD
Cash Bank In Hand | 2013-03-31 | £ 7,401 |
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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
The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as AMALGIN LTD are:
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. |