AMERICA LIMITED
Non-Trading
General Information
NAME
AMERICA LIMITED
COMPANY NUMBER
02142542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/06/1987
(37 years and 5 months old)
WEBSITE
www.justamerica.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8BE
Telephone: 01489892329
TPS: No
Elsley Court
20-22 Great Titchfield Street
LONDON
W1W 8BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLANET HOLLYWOOD (UK) LIMITED | Company is dissolved | View Report |
| AMERICA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2003 - Present (21 years and 9 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 73 |
View Report |
|
04/09/1991 - 26/02/2003 (11 years and 5 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Director: 04/09/1991 - 15/11/1998 (7 years and 2 months) Secretary: 04/09/1991 - 15/11/1998 (7 years and 2 months) Born in Jun 1922 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
15/11/1998 - Present (26years) Born in Jul 1943 |
Resigned | Secretary |
Current: 1 Past: 250 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLANET HOLLYWOOD INTERNATIONAL INC | N/A | N/A |
| PLANET HOLLYWOOD (UK) LIMITED | Company is dissolved | View Report |
| AMERICA LIMITED | Non-Trading | View Report |
| BOXING BRANDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Company Secretary SRLV LLP (927991616) Appointed |
| 22/04/2021 | New Company Secretary SRLV LLP (928225838) Appointed |
| 18/04/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 21/06/2019 | Change in Reg. Office |
| 12/09/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 24/09/2017 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 09/09/2016 | New Confirmation Statement filed |
| 07/09/2016 | New Accounts filed |
| 24/08/2016 | NEW BOND STREET REGISTRARS LIMITED (921176182) has left the board |
| 24/08/2016 | New Company Secretary NEW BOND STREET REGISTRARS LIMITED (920736211) Appointed |
| 10/08/2016 | BOND STREET REGISTRARS LIMITED (917471614) has left the board |
| 10/08/2016 | New Company Secretary NEW BOND STREET REGISTRARS LIMITED (921176182) Appointed |
| 10/11/2015 | New Accounts filed |
| 01/09/2015 | New Confirmation Statement filed |
| 26/08/2015 | BOND STREET REGISTRARS LIMITED (917564776) has left the board |
| 26/08/2015 | New Company Secretary BOND STREET REGISTRARS LIMITED (917471614) Appointed |
| 18/11/2014 | New Accounts filed |
| 07/09/2014 | New Confirmation Statement filed |
| 07/09/2013 | New Confirmation Statement filed |
| 29/07/2013 | New Accounts filed |
| 11/02/2013 | New Company Secretary BOND STREET REGISTRARS LIMITED (917564776) Appointed |
| 11/02/2013 | BIG OUT LTD (900136188) has left the board |
| 22/09/2012 | New Confirmation Statement filed |
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