AMELTRADE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 04016765
Status Active
Incorporation Date 19 June 2000
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 ; Director's details changed for Mr David Alan Pearlman on 9 March 2016. The most likely internet sites of AMELTRADE LIMITED are www.ameltrade.co.uk, and www.ameltrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Ameltrade Limited is a Private Limited Company. The company registration number is 04016765. Ameltrade Limited has been working since 19 June 2000. The present status of the company is Active. The registered address of Ameltrade Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . GOLDBERGER, Michael Robert is a Secretary of the company. GOLDBERGER, Michael Robert is a Director of the company. PEARLMAN, David Alan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CONTINENTAL RESOURCES DEVELOPMENT CORPORATION has been resigned. Director GHANI, Alaa Husam has been resigned. Director SHUBBER SHUBBER, Sadiq has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOLDBERGER, Michael Robert
Appointed Date: 10 August 2000
Director
GOLDBERGER, Michael Robert
Appointed Date: 10 August 2000
69 years old
Director
PEARLMAN, David Alan
Appointed Date: 10 August 2000
80 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 August 2000
Appointed Date: 19 June 2000
Director
CONTINENTAL RESOURCES DEVELOPMENT CORPORATION
Resigned: 14 July 2005
Appointed Date: 10 August 2000
Director
GHANI, Alaa Husam
Resigned: 16 August 2012
Appointed Date: 21 July 2011
57 years old
Director
SHUBBER SHUBBER, Sadiq
Resigned: 16 August 2012
Appointed Date: 21 July 2011
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 August 2000
Appointed Date: 19 June 2000

AMELTRADE LIMITED Events

29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
17 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
14 Mar 2016
Director's details changed for Mr David Alan Pearlman on 9 March 2016
26 Jun 2015
Accounts for a dormant company made up to 30 September 2014
03 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
...
... and 48 more events
25 Jan 2001
Director resigned
24 Jan 2001
Memorandum and Articles of Association
24 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Aug 2000
Registered office changed on 17/08/00 from: 6-8 underwood street london N1 7JQ
19 Jun 2000
Incorporation

AMELTRADE LIMITED Charges

23 November 2005
Rent assignment deed
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The benefit of all rents and other sums together with such…
23 November 2005
Security interest agreement
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation
Description: The collateral to the secured party. Collateral meaning all…
15 February 2001
Mortgage debenture
Delivered: 20 February 2001
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…

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