Zug 6300
Switzerland
LLP Designated Member Name | Amicorp Trustees (New Zealand) Limited (Corporation) |
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Status | Closed |
Appointed | 22 December 2007(3 weeks, 4 days after company formation) |
Appointment Duration | 8 years, 10 months (closed 08 November 2016) |
Correspondence Address | The Ferry Building West Side, Level 3 99 Quay Street Auckland 1010 New Zealand |
LLP Designated Member Name | Sandy Hill Trading Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 2007(same day as company formation) |
Correspondence Address | Marcy Building 2nd Floor Purcell Estate PO Box 2416 Road Town Tortola British Virgin Islands |
LLP Designated Member Name | Sinclair & Bates Llc (Corporation) |
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Status | Resigned |
Appointed | 27 November 2007(same day as company formation) |
Correspondence Address | 2120 Carey Avenue Cheyenne Wyoming Wy82001 United States |
Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Gross Profit | £560,290 |
Net Worth | £13,249,738 |
Cash | £2,714 |
Current Liabilities | £361,084 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
15 August 2016 | Application to strike the limited liability partnership off the register (3 pages) |
15 August 2016 | Application to strike the limited liability partnership off the register (3 pages) |
2 December 2015 | Annual return made up to 27 November 2015 (3 pages) |
2 December 2015 | Annual return made up to 27 November 2015 (3 pages) |
28 September 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
28 September 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
3 December 2014 | Annual return made up to 27 November 2014 (3 pages) |
3 December 2014 | Annual return made up to 27 November 2014 (3 pages) |
7 October 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
7 October 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
23 December 2013 | Annual return made up to 27 November 2013 (3 pages) |
23 December 2013 | Annual return made up to 27 November 2013 (3 pages) |
18 June 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
18 June 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
6 December 2012 | Member's details changed for Amicorp Trustees (New Zealand) Limited on 27 November 2012 (1 page) |
6 December 2012 | Annual return made up to 27 November 2012 (3 pages) |
6 December 2012 | Member's details changed for Amicorp Trustees (New Zealand) Limited on 27 November 2012 (1 page) |
6 December 2012 | Annual return made up to 27 November 2012 (3 pages) |
25 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
25 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
28 September 2012 | Full accounts made up to 31 December 2010 (15 pages) |
28 September 2012 | Full accounts made up to 31 December 2010 (15 pages) |
1 December 2011 | Annual return made up to 27 November 2011 (3 pages) |
1 December 2011 | Annual return made up to 27 November 2011 (3 pages) |
16 May 2011 | Full accounts made up to 31 December 2009 (14 pages) |
16 May 2011 | Full accounts made up to 31 December 2009 (14 pages) |
10 May 2011 | Member's details changed for Stichting Eridani on 27 November 2010 (2 pages) |
10 May 2011 | Annual return made up to 27 November 2010 (3 pages) |
10 May 2011 | Member's details changed for Amicorp Trustees (New Zealand) Limited on 27 November 2010 (2 pages) |
10 May 2011 | Annual return made up to 27 November 2010 (3 pages) |
10 May 2011 | Member's details changed for Stichting Eridani on 27 November 2010 (2 pages) |
10 May 2011 | Member's details changed for Amicorp Trustees (New Zealand) Limited on 27 November 2010 (2 pages) |
20 December 2009 | Annual return made up to 27 November 2009 (8 pages) |
20 December 2009 | Annual return made up to 27 November 2009 (8 pages) |
6 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
6 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
16 December 2008 | Annual return made up to 27/11/08 (2 pages) |
16 December 2008 | Annual return made up to 27/11/08 (2 pages) |
22 January 2008 | New member appointed (1 page) |
22 January 2008 | Member resigned (1 page) |
22 January 2008 | New member appointed (1 page) |
22 January 2008 | Member resigned (1 page) |
22 January 2008 | New member appointed (1 page) |
22 January 2008 | Member resigned (1 page) |
22 January 2008 | Member resigned (1 page) |
22 January 2008 | New member appointed (1 page) |
7 December 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
7 December 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
27 November 2007 | Incorporation (3 pages) |
27 November 2007 | Incorporation (3 pages) |