Amorphous Sugar Limited

Company Name	Amorphous Sugar Limited
Company Status	Dissolved
Company Number	04230113
Category	Private Limited Company
Incorporation Date	7 June 2001(22 years, 10 months ago)
Dissolution Date	28 September 2022 (1 year, 6 months ago)
Previous Name	Mawlaw 551 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Bronislaw Edmund Masojada
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2015(14 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 28 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Mr Philip Holden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(1 month, 1 week after company formation)
Appointment Duration	5 months, 4 weeks (resigned 11 January 2002)
Role	Solicitor
Correspondence Address	Maplewood 15b Marshalls Heath Lane Wheathampstead St Albans Hertfordshire AL4 8HR

Director Name	The Earl Of Charles William Harley Hay Kinnoull
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(7 months, 1 week after company formation)
Appointment Duration	13 years, 1 month (resigned 19 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pitkindie House Abernyte Perth Perthshire PH14 9RE Scotland

Director Name	Mr Stuart John Bridges
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(7 months, 1 week after company formation)
Appointment Duration	13 years, 6 months (resigned 30 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jasmine Cottage Nuptown Warfield Berkshire RG42 6HS

Secretary Name	Mr John Keith Taylor
Status	Resigned
Appointed	19 February 2014(12 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 April 2017)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Mr David Joseph Gormley
Status	Resigned
Appointed	03 April 2017(15 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 March 2018)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Mrs Bethany Francesca Emma Hunt
Status	Resigned
Appointed	23 March 2018(16 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2020)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Mr Keith Michael Hubber
Status	Resigned
Appointed	21 December 2018(17 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 October 2019)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	17 August 2011(10 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 January 2014)
Correspondence Address	Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU

Contact

Website	hiscox.com

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

946.5k at £0.0001	Hiscox Syndicates LTD 95.60% Ordinary
43.5k at £0.0001	Equity Syndicate Management LTD 4.40% Ordinary

Financials

Year	2014
Net Worth	£75,330
Cash	£75,365
Current Liabilities	£35

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 May

Filing History

15 October 2020	Previous accounting period extended from 30 November 2019 to 30 May 2020 (1 page)
14 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
2 April 2020	Termination of appointment of Bethany Francesca Emma Hunt as a secretary on 28 February 2020 (1 page)
25 October 2019	Termination of appointment of Keith Michael Hubber as a secretary on 25 October 2019 (1 page)
3 September 2019	Full accounts made up to 30 November 2018 (21 pages)
5 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
21 December 2018	Appointment of Mr Keith Michael Hubber as a secretary on 21 December 2018 (2 pages)
16 August 2018	Full accounts made up to 30 November 2017 (17 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
26 March 2018	Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on 23 March 2018 (2 pages)
26 March 2018	Termination of appointment of David Joseph Gormley as a secretary on 23 March 2018 (1 page)
13 December 2017	Full accounts made up to 30 November 2016 (16 pages)
21 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
22 April 2017	Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017 (2 pages)
22 April 2017	Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017 (2 pages)
21 April 2017	Termination of appointment of John Keith Taylor as a secretary on 3 April 2017 (1 page)
21 April 2017	Termination of appointment of John Keith Taylor as a secretary on 3 April 2017 (1 page)
4 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 99 (6 pages)
4 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 99 (6 pages)
27 June 2016	Auditor's resignation (1 page)
27 June 2016	Auditor's resignation (1 page)
10 June 2016	Full accounts made up to 30 November 2015 (14 pages)
10 June 2016	Full accounts made up to 30 November 2015 (14 pages)
18 August 2015	Full accounts made up to 30 November 2014 (21 pages)
18 August 2015	Full accounts made up to 30 November 2014 (21 pages)
3 August 2015	Termination of appointment of Stuart John Bridges as a director on 30 July 2015 (1 page)
3 August 2015	Termination of appointment of Stuart John Bridges as a director on 30 July 2015 (1 page)
29 July 2015	Appointment of Mr Bronislaw Edmund Masojada as a director on 29 July 2015 (2 pages)
29 July 2015	Appointment of Mr Bronislaw Edmund Masojada as a director on 29 July 2015 (2 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 99 (4 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 99 (4 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 99 (4 pages)
21 April 2015	Director's details changed for Earl of Kinnoull Charles William Harley Hay Dupplin on 7 June 2013 (3 pages)
21 April 2015	Director's details changed for Earl of Kinnoull Charles William Harley Hay Dupplin on 7 June 2013 (3 pages)
5 March 2015	Termination of appointment of The Earl of Charles William Harley Hay Kinnoull as a director (1 page)
5 March 2015	Termination of appointment of The Earl of Charles William Harley Hay Kinnoull as a director (1 page)
6 October 2014	Full accounts made up to 30 November 2013 (15 pages)
6 October 2014	Full accounts made up to 30 November 2013 (15 pages)
25 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 99 (5 pages)
25 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 99 (5 pages)
25 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 99 (5 pages)
5 March 2014	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
5 March 2014	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
3 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2014	Registered office address changed from , 5Th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from , 5Th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom on 25 February 2014 (1 page)
25 February 2014	Appointment of Mr John Keith Taylor as a secretary (2 pages)
25 February 2014	Appointment of Mr John Keith Taylor as a secretary (2 pages)
13 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Director's details changed for Viscount Charles William Harley Hay Dupplin on 7 June 2013 (2 pages)
13 June 2013	Director's details changed for Viscount Charles William Harley Hay Dupplin on 7 June 2013 (2 pages)
13 June 2013	Full accounts made up to 30 November 2012 (15 pages)
13 June 2013	Director's details changed for Viscount Charles William Harley Hay Dupplin on 7 June 2013 (2 pages)
13 June 2013	Full accounts made up to 30 November 2012 (15 pages)
13 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
31 August 2012	Full accounts made up to 30 November 2011 (15 pages)
31 August 2012	Full accounts made up to 30 November 2011 (15 pages)
29 June 2012	Registered office address changed from , 201 Bishopsgate, London, EC2M 3AF on 29 June 2012 (1 page)
29 June 2012	Registered office address changed from , 201 Bishopsgate, London, EC2M 3AF on 29 June 2012 (1 page)
29 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
3 October 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
3 October 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
3 October 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
3 October 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
30 August 2011	Accounts for a dormant company made up to 30 November 2010 (6 pages)
30 August 2011	Accounts for a dormant company made up to 30 November 2010 (6 pages)
22 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
4 January 2011	Accounts for a dormant company made up to 30 November 2009 (6 pages)
4 January 2011	Accounts for a dormant company made up to 30 November 2009 (6 pages)
10 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (6 pages)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (6 pages)
12 June 2009	Return made up to 07/06/09; full list of members (4 pages)
12 June 2009	Return made up to 07/06/09; full list of members (4 pages)
2 March 2009	Registered office changed on 02/03/2009 from, 20 black friars lane, london, EC4V 6HD (1 page)
2 March 2009	Registered office changed on 02/03/2009 from, 20 black friars lane, london, EC4V 6HD (1 page)
12 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
12 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
25 September 2008	Accounts for a dormant company made up to 30 November 2007 (6 pages)
25 September 2008	Accounts for a dormant company made up to 30 November 2007 (6 pages)
11 June 2008	Return made up to 07/06/08; full list of members (4 pages)
11 June 2008	Return made up to 07/06/08; full list of members (4 pages)
28 September 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
28 September 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
6 July 2007	Return made up to 07/06/07; full list of members (5 pages)
6 July 2007	Return made up to 07/06/07; full list of members (5 pages)
2 October 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
2 October 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
26 June 2006	Return made up to 07/06/06; full list of members (5 pages)
26 June 2006	Return made up to 07/06/06; full list of members (5 pages)
14 June 2005	Return made up to 07/06/05; full list of members (5 pages)
14 June 2005	Return made up to 07/06/05; full list of members (5 pages)
25 April 2005	Total exemption full accounts made up to 30 November 2004 (6 pages)
25 April 2005	Total exemption full accounts made up to 30 November 2004 (6 pages)
14 June 2004	Return made up to 07/06/04; full list of members (5 pages)
14 June 2004	Return made up to 07/06/04; full list of members (5 pages)
8 April 2004	Total exemption full accounts made up to 30 November 2003 (6 pages)
8 April 2004	Total exemption full accounts made up to 30 November 2003 (6 pages)
25 June 2003	Return made up to 07/06/03; full list of members (5 pages)
25 June 2003	Return made up to 07/06/03; full list of members (5 pages)
14 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2003	Total exemption full accounts made up to 30 November 2002 (6 pages)
14 March 2003	Total exemption full accounts made up to 30 November 2002 (6 pages)
8 February 2003	Accounting reference date extended from 30/06/02 to 30/11/02 (1 page)
8 February 2003	Accounting reference date extended from 30/06/02 to 30/11/02 (1 page)
3 October 2002	Return made up to 07/06/02; full list of members (5 pages)
3 October 2002	Ad 11/01/02--------- Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
3 October 2002	Ad 11/01/02--------- Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
3 October 2002	Return made up to 07/06/02; full list of members (5 pages)
25 September 2002	Resolutions RES13 ‐ Re-subdivision 11/01/02 (1 page)
25 September 2002	S-div 11/01/02 (2 pages)
25 September 2002	S-div 11/01/02 (2 pages)
25 September 2002	Resolutions RES13 ‐ Re-subdivision 11/01/02 (1 page)
2 February 2002	New director appointed (3 pages)
2 February 2002	New director appointed (3 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
24 July 2001	Company name changed mawlaw 551 LIMITED\certificate issued on 24/07/01 (2 pages)
24 July 2001	Company name changed mawlaw 551 LIMITED\certificate issued on 24/07/01 (2 pages)
18 July 2001	S-div 12/07/01 (2 pages)
18 July 2001	S-div 12/07/01 (2 pages)
18 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 June 2001	Incorporation (26 pages)
7 June 2001	Incorporation (26 pages)

Amorphous Sugar Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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