Company number 03264375
Status Active
Incorporation Date 16 October 1996
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 100
. The most likely internet sites of AMALGAMATED CITY SECURITIES LIMITED are www.amalgamatedcitysecurities.co.uk, and www.amalgamated-city-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Amalgamated City Securities Limited is a Private Limited Company.
The company registration number is 03264375. Amalgamated City Securities Limited has been working since 16 October 1996.
The present status of the company is Active. The registered address of Amalgamated City Securities Limited is 39a Welbeck Street London W1g 8dh. The company`s financial liabilities are £37.62k. It is £34.01k against last year. And the total assets are £11.57k, which is £-1.14k against last year. TAYLOR, Michael John is a Secretary of the company. TAYLOR, Bernice is a Director of the company. TAYLOR, Michael John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
amalgamated city securities Key Finiance
LIABILITIES
£37.62k
+940%
CASH
n/a
TOTAL ASSETS
£11.57k
-9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 October 1996
Appointed Date: 16 October 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 October 1996
Appointed Date: 16 October 1996
Persons With Significant Control
Mr Michael John Taylor
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMALGAMATED CITY SECURITIES LIMITED Events
17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
22 Oct 2015
Director's details changed for Michael John Taylor on 15 October 2015
22 Oct 2015
Director's details changed for Mrs Bernice Taylor on 15 October 2015
...
... and 53 more events
11 Nov 1996
Director resigned
11 Nov 1996
Secretary resigned
11 Nov 1996
New secretary appointed
11 Nov 1996
New director appointed
16 Oct 1996
Incorporation
18 December 1998
Legal mortgage
Delivered: 23 December 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 21 high street elstree herts & land and buildings to the…
18 December 1998
Mortgage debenture
Delivered: 23 December 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…
21 October 1998
Legal charge
Delivered: 22 October 1998
Status: Satisfied
on 29 January 1999
Persons entitled: Greencourt Property Group Limited
Description: F/H land at elstree herts k/a 21 high street elstree.