General information

Name:

Amalgin Limited

Office Address:

3 London Wall Buildings EC2M 5PD London

Number: 06574123

Incorporation date: 2008-04-23

Dissolution date: 2020-10-06

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2008 is the date that marks the establishment of Amalgin Ltd, a firm that was situated at 3 London Wall Buildings, in London. It was started on 2008-04-23. Its Companies House Registration Number was 06574123 and the company area code was EC2M 5PD. It had been active on the British market for twelve years until 2020-10-06.

The directors were: Georgina J. selected to lead the company on 2016-05-18 and Malcolm J. selected to lead the company 14 years ago.

Executives who had control over the firm were as follows: Malcolm J. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Georgina J. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Georgina J.

Role: Director

Appointed: 18 May 2016

Latest update: 4 July 2023

Malcolm J.

Role: Director

Appointed: 28 April 2010

Latest update: 4 July 2023

People with significant control

Malcolm J.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Georgina J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 05 June 2020
Confirmation statement last made up date 22 May 2019
Annual Accounts 15th September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15th September 2014
Annual Accounts 7th December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 7th December 2015
Annual Accounts 29th March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 29th March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts 25th September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 25th September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 6th, October 2020
gazette
Free Download Download filing (1 page)

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