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Amorphous Sugar Limited
Amorphous Sugar Limited is a dissolved company incorporated on 7 June 2001 with the registered office located in London, City of London. Amorphous Sugar Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 September 2022
(2 years 11 months ago)
Was
21 years old
at the time of dissolution
Following
liquidation
Company No
04230113
Private limited company
Age
24 years
Incorporated
7 June 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Amorphous Sugar Limited
Contact
Address
C/O INTERPATH LTD
10 Fleet Place
London
EC4M 7RB
Address changed on
1 Jul 2022
(3 years ago)
Previous address was
10 Fleet Place London EC4M 7QS
Companies in EC4M 7RB
Telephone
Unreported
Email
Unreported
Website
Hiscox.com
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Bronislaw Edmund Masojada
Director • British • Lives in England • Born in Dec 1961
Hiscox Syndicates Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heptagon Assets Ltd
Mr Bronislaw Edmund Masojada is a mutual person.
Active
Heptagon Bir Ltd
Mr Bronislaw Edmund Masojada is a mutual person.
Active
Whitehall Insurance Services Limited
Mr Bronislaw Edmund Masojada is a mutual person.
Dissolved
Hiscox Europe Services Limited
Mr Bronislaw Edmund Masojada is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Nov 2018
For period
30 Nov
⟶
30 Nov 2018
Traded for
12 months
Cash in Bank
£197.59K
Increased by £11.61K (+6%)
Turnover
£100.74K
Increased by £100.52K (+46323%)
Employees
Unreported
Same as previous period
Total Assets
£198.66K
Increased by £12.47K (+7%)
Total Liabilities
-£201
Decreased by £98.18K (-100%)
Net Assets
£198.46K
Increased by £110.65K (+126%)
Debt Ratio (%)
0%
Decreased by 52.74% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 28 Sep 2022
Registered Address Changed
3 Years Ago on 1 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 28 Jun 2022
Liquidator Removed By Court
3 Years Ago on 27 Jun 2022
Registered Address Changed
3 Years Ago on 14 Dec 2021
Declaration of Solvency
4 Years Ago on 17 Jun 2021
Registered Address Changed
4 Years Ago on 14 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 8 Jun 2021
Accounting Period Extended
4 Years Ago on 15 Oct 2020
Confirmation Submitted
5 Years Ago on 14 Aug 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Sep 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 1 July 2022
Submitted on 1 Jul 2022
Appointment of a voluntary liquidator
Submitted on 28 Jun 2022
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jun 2022
Removal of liquidator by court order
Submitted on 27 Jun 2022
Liquidators' statement of receipts and payments to 19 May 2022
Submitted on 16 Jun 2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021
Submitted on 14 Dec 2021
Declaration of solvency
Submitted on 17 Jun 2021
Registered office address changed from 1 Great St Helen's London EC3A 6HX to 15 Canada Square London E14 5GL on 14 June 2021
Submitted on 14 Jun 2021
Resolutions
Submitted on 8 Jun 2021
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Repayment History
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