The business was registered in Hitchin registered with number: 02892207. The firm was established in the year 1994. The main office of this firm was situated at Invision House Wilbury Way. The post code for this address is SG4 0TW. The enterprise was officially closed on 2019-07-30, which means it had been in business for twenty five years. The Amethyst Grove Limited business was recognized under three different names before. The firm was originally established under the name of of Barkgrove to be changed to Bazley Nominees on 2019-01-09. The third business name was name up till 2018.
Amethyst Grove Limited
General information
Name:
Amethyst Grove Ltd
Office Address:
Invision House Wilbury Way SG4 0TW Hitchin
Number: 02892207
Incorporation date: 1994-01-27
Dissolution date: 2019-07-30
End of financial year: 31 December
Category: Private Limited Company
Status: Dissolved
Description
Data updated on:
- Previous company's names
-
Amethyst Grove Limited 2019-01-09
-
Barkgrove Limited 2018-12-18
-
Bazley Nominees Limited 2018-12-11
-
Rm Nominees Limited 1994-01-27
Financial data based on annual reports
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Currency | |||||||
| Net Worth | 100 | 100 | 100 | 100 | 100 | 100 | |
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | |||||
| Net Assets Liabilities | 100 | 100 | |||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | 100 | |
| Capital & Reserves | |||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | |
| Other Financial Data | |||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | 100 | |
Company staff
People with significant control
Armadillo Corporate Solutions Ltd
Address:
Ground Floor Invision House Wilbury Way, Hitchin, Herts, SG4 0TW, England
Legal authority
Companies Act 2006
Legal form
Limited Company
Country registered
Uk
Place registered
Companies House
Registration number
06142891
Notified on
6 April 2016
Ceased on
5 February 2019
Nature of control:
substantial control or influence
Accounts Documents
| Account next due date | 30 September 2019 |
| Account last made up date | 31 December 2017 |
| Confirmation statement next due date | 14 December 2019 |
| Confirmation statement last made up date | 30 November 2018 |
| Annual Accounts 25 September 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2012-01-01 |
| End Date For Period Covered By Report | 2012-12-31 |
| Date Approval Accounts | 25 September 2013 |
| Annual Accounts 15 September 2014 | |
| Start Date For Period Covered By Report | 2013-01-01 |
| End Date For Period Covered By Report | 2013-12-31 |
| Date Approval Accounts | 15 September 2014 |
| Annual Accounts 1 September 2015 | |
| Start Date For Period Covered By Report | 2014-01-01 |
| End Date For Period Covered By Report | 2014-12-31 |
| Date Approval Accounts | 1 September 2015 |
| Annual Accounts 12 September 2016 | |
| Start Date For Period Covered By Report | 2015-01-01 |
| End Date For Period Covered By Report | 2015-12-31 |
| Date Approval Accounts | 12 September 2016 |
| Annual Accounts 21 August 2017 | |
| Start Date For Period Covered By Report | 2016-01-01 |
| End Date For Period Covered By Report | 2016-12-31 |
| Date Approval Accounts | 21 August 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-01-01 |
| End Date For Period Covered By Report | 2017-12-31 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Capital
Confirmation statement
Dissolution
Gazette
Incorporation
Miscellaneous
Officers
Persons with significant control
Resolution
Free Download
Dormant company accounts made up to December 31, 2017 (AA)
filed on: 4th, September 2018
filed on: 4th, September 2018
accounts
Free Download
(2 pages)
(2 pages)
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