| Company Name | Amazon Salvage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07635675 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2011(13 years ago) |
| Dissolution Date | 31 December 2019 (4 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mr Ross Kevin Hyett |
|---|---|
| Date of Birth | June 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2011(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Windsor Court Clarence Drive Harrogate HG1 2PE |
Location
| Registered Address | 6 Grosvenor Street London W1K 4PZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 18.1k at £1 | Anthony Peter Clake 99.99% Ordinary A |
|---|---|
| 1 at £1 | Anthony Peter Clake 0.01% Ordinary |
| 1 at £1 | Ross Kevin Hyett 0.01% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £149 |
| Cash | £149 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 6 September 2017 | Unaudited abridged accounts made up to 30 November 2016 (6 pages) |
|---|---|
| 1 June 2017 | Confirmation statement made on 16 May 2017 with updates (7 pages) |
| 31 May 2017 | Director's details changed for Mr Ross Kevin Hyett on 15 May 2017 (2 pages) |
| 3 October 2016 | Registered office address changed from 4th Floor Cavendish Court 11-15 Wigmore Street London W1U 1PF to 6 Grosvenor Street London W1K 4PZ on 3 October 2016 (1 page) |
| 21 June 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 6 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 1 June 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB England to 4th Floor Cavendish Court 11-15 Wigmore Street London W1U 1PF on 1 June 2016 (2 pages) |
| 6 April 2016 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Lion House Red Lion Street London WC1R 4GB on 6 April 2016 (1 page) |
| 29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
| 30 May 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 27 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 6 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 10 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 4 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Current accounting period extended from 31 May 2013 to 30 November 2013 (1 page) |
| 18 February 2013 | Accounts for a small company made up to 31 May 2012 (6 pages) |
| 13 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Statement of capital following an allotment of shares on 5 December 2011
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| 10 April 2012 | Statement of capital following an allotment of shares on 5 December 2011
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| 19 March 2012 | Statement of capital following an allotment of shares on 29 September 2011
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| 19 March 2012 | Resolutions
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| 9 March 2012 | Statement of capital following an allotment of shares on 11 August 2011
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| 11 August 2011 | Resolutions
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| 11 August 2011 | Statement of capital following an allotment of shares on 8 July 2011
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| 11 August 2011 | Particulars of variation of rights attached to shares (2 pages) |
| 11 August 2011 | Change of share class name or designation (2 pages) |
| 11 August 2011 | Statement of capital following an allotment of shares on 8 July 2011
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| 16 May 2011 | Incorporation
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