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Amicus Limited

Amicus Limited is a dissolved company incorporated on 17 January 2002 with the registered office located in London, City of London. Amicus Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 28 December 2017 (7 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04354778
Private limited company
Age
23 years
Incorporated 17 January 2002
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
Contact
Address
9th Floor 25 Farringdon Street
London
EC4A 4AB
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1975
Amicus Legal Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Healix International Limited
Mr James Conroy Henderson is a mutual person.
Active
Healix Medical Services Limited
Mr James Conroy Henderson is a mutual person.
Active
Healix Management Limited
Mr James Conroy Henderson is a mutual person.
Active
Healix International Group Limited
Mr James Conroy Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Increased by £100 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £100 (%)
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
7 Years Ago on 28 Dec 2017
Thomas Evangelos Jannakos Resigned
8 Years Ago on 30 Apr 2017
Registered Address Changed
8 Years Ago on 19 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 9 Apr 2017
Declaration of Solvency
8 Years Ago on 9 Apr 2017
Confirmation Submitted
8 Years Ago on 23 Jan 2017
Mr James Conroy Henderson Appointed
8 Years Ago on 21 Nov 2016
Mark Travers Rhoder Resigned
8 Years Ago on 9 Nov 2016
Mark Travers Rhoder Resigned
8 Years Ago on 9 Nov 2016
Dormant Accounts Submitted
8 Years Ago on 2 Nov 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 28 Sep 2017
Termination of appointment of Thomas Evangelos Jannakos as a director on 30 April 2017
Submitted on 11 May 2017
Registered office address changed from D a S House Quay Side Temple Back Bristol Avon BS1 6NH to 9th Floor 25 Farringdon Street London EC4A 4AB on 19 April 2017
Submitted on 19 Apr 2017
Declaration of solvency
Submitted on 9 Apr 2017
Appointment of a voluntary liquidator
Submitted on 9 Apr 2017
Resolutions
Submitted on 9 Apr 2017
Confirmation statement made on 17 January 2017 with updates
Submitted on 23 Jan 2017
Appointment of Mr James Conroy Henderson as a director on 21 November 2016
Submitted on 21 Nov 2016
Termination of appointment of Mark Travers Rhoder as a director on 9 November 2016
Submitted on 18 Nov 2016
Repayment History
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