AMARANTH HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AMARANTH HOLDINGS LIMITED
COMPANY NUMBER
03892681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/12/1999
(24 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/11/2010
ACCOUNTS MADE UP TO
31/12/2009
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PREVIOUS NAMES
19/01/2000
10/04/2000
ABACUS MANAGING AGENCY LIMITED
View all previous names
LONDON
E1 6NN
Telephone: 02072656711
TPS: Yes
Jack's Place, Unit C25
6 Corbet Place
London
E1 6NN
Telephone: 656711
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Andrew Staley Fox (904307316) Appointed |
| 13/06/2024 | New Company Secretary Andrew Staley Fox (904307316) Appointed |
| 03/05/2024 | New Board Member Charles Anthony Assheton Suffield (905687421) Appointed |
Credit Risk Overview
Want to learn more about AMARANTH HOLDINGS 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 AMARANTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMARANTH HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Jun 1948 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
10/01/2000 - 09/05/2003 (3 years and 3 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Andrew Staley Fox (904307316) Appointed |
| 13/06/2024 | New Company Secretary Andrew Staley Fox (904307316) Appointed |
| 03/05/2024 | New Board Member Charles Anthony Assheton Suffield (905687421) Appointed |
| 03/05/2024 | New Company Secretary Andrew Staley Fox (904307316) Appointed |
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