Amec Property Holdings started its operations in the year 2015 as a Private Limited Company registered with number: 09760713. This firm's registered office was situated in London at 601 International House. This particular Amec Property Holdings Limited company had been operating in this business field for six years. This company has a history in name changes. In the past, the firm had two different names. Up to 2017 the firm was run under the name of Amec Property Holding and before that its registered company name was Amec Developments.
Amec Property Holdings Limited
General information
Name:
Amec Property Holdings Ltd
Office Address:
601 International House 223 Regent Street W1B 2QD London
Number: 09760713
Incorporation date: 2015-09-03
Dissolution date: 2021-05-04
End of financial year: 30 September
Category: Private Limited Company
Status: Dissolved
Description
Data updated on:
- Previous company's names
-
Amec Property Holdings Limited 2017-10-10
-
Amec Property Holding Limited 2017-07-27
-
Amec Developments Limited 2015-09-03
Financial data based on annual reports
| Profit & Loss | ||
|---|---|---|
| Date of Accounts | 2016-09-30 | 2017-09-30 |
| Currency | ||
| Net Worth | 100 | 100 |
| Balance Sheet | ||
| Cash Bank In Hand | 672 | |
| Current Assets | 672 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 |
| Tangible Fixed Assets | 1 015 | |
| Capital & Reserves | ||
| Called Up Share Capital | 100 | |
| Profit Loss Account Reserve | 526 | |
| Shareholder Funds | 100 | 100 |
| Other Financial Data | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Creditors Due Within One Year | 1 061 | |
| Fixed Assets | 1 015 | |
| Net Current Assets Liabilities | -389 | |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Tangible Fixed Assets Additions | 1 269 | |
| Tangible Fixed Assets Cost Or Valuation | 1 269 | |
| Tangible Fixed Assets Depreciation | 254 | |
| Tangible Fixed Assets Depreciation Charged In Period | 254 | |
| Total Assets Less Current Liabilities | 626 | |
Company staff
People with significant control
Tom M.
Notified on
29 December 2018
Ceased on
3 February 2019
Nature of control:
substantial control or influence
Thomas M.
Notified on
20 June 2018
Ceased on
30 November 2018
Nature of control:
over 3/4 of shares
Jill H.
Notified on
28 July 2017
Ceased on
21 June 2018
Nature of control:
substantial control or influence
Thomas M.
Notified on
1 September 2016
Ceased on
28 July 2017
Nature of control:
over 3/4 of shares
Accounts Documents
| Account next due date | 30 June 2019 |
| Account last made up date | 30 September 2017 |
| Confirmation statement next due date | 11 August 2019 |
| Confirmation statement last made up date | 28 July 2018 |
| Annual Accounts 3 July 2017 | |
|---|---|
| Start Date For Period Covered By Report | 2015-09-03 |
| End Date For Period Covered By Report | 2016-09-30 |
| Date Approval Accounts | 3 July 2017 |
| Annual Accounts 5 June 2018 | |
| Start Date For Period Covered By Report | 2016-10-01 |
| End Date For Period Covered By Report | 2017-09-30 |
| Date Approval Accounts | 5 June 2018 |
Company filings
Filing category
Hide filing type
Accounts
Capital
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 4th, May 2021
filed on: 4th, May 2021
gazette
Free Download
(1 page)
(1 page)
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