AMETHYST & CO. LTD
LONDON

Hellopages » City of London » City of London » EC3V 9DU

Company number 07481412
Status Active
Incorporation Date 4 January 2011
Company Type Private Limited Company
Address BIRCHIN COURT SUITE 603 20 BIRCHIN LANE, CITY OF LONDON, LONDON, EC3V 9DU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 . The most likely internet sites of AMETHYST & CO. LTD are www.amethystco.co.uk, and www.amethyst-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amethyst Co Ltd is a Private Limited Company. The company registration number is 07481412. Amethyst Co Ltd has been working since 04 January 2011. The present status of the company is Active. The registered address of Amethyst Co Ltd is Birchin Court Suite 603 20 Birchin Lane City of London London Ec3v 9du. The cash in hand is £1k. It is £0k against last year. . DE DILECTIS, Gerardo is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director PLOTNIKOVA, Larissa has been resigned. The company operates in "Non-specialised wholesale trade".


amethyst & co. Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DE DILECTIS, Gerardo
Appointed Date: 20 January 2012
69 years old

Resigned Directors

Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 January 2012
Appointed Date: 04 January 2011
Director
PLOTNIKOVA, Larissa
Resigned: 20 January 2012
Appointed Date: 04 January 2011
63 years old

Persons With Significant Control

Mr Gerardo De Dilectis
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

AMETHYST & CO. LTD Events

22 Feb 2017
Confirmation statement made on 4 January 2017 with updates
26 Oct 2016
Accounts for a dormant company made up to 31 January 2016
27 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
04 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 13 more events
03 Feb 2012
Termination of appointment of Incorporate Secretariat Limited as a secretary
03 Feb 2012
Termination of appointment of Larissa Plotnikova as a director
03 Feb 2012
Appointment of Mr Gerardo De Dilectis as a director
05 Jan 2011
Appointment of Incorporate Secretariat Limited as a secretary
04 Jan 2011
Incorporation

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