AMARYLLIS GROUP LTD
Company is dissolved
General Information
NAME
AMARYLLIS GROUP LTD
COMPANY NUMBER
04318206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/11/2001
(23 years and 1 months old)
WEBSITE
www.amaryllisgroup.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2018
ACCOUNTS MADE UP TO
29/09/2017
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PREVIOUS NAMES
27/03/2002
10/12/2010
AMARYLLIS LIMITED
View all previous names
ESSEX
IG6 3TU
2 Elliot Drive
Braintree
Essex
CM7 2GD
Telephone: 0840222
Recovery House
Hainault Business Park
Ilford
Essex IG6 3TU
IG6 3TU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMARYLLIS GROUP HOLDINGS LTD | Company is dissolved | View Report |
| AMARYLLIS GROUP LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member David Richard King (909225387) Appointed |
| 22/12/2023 | New Board Member David Richard King (909225387) Appointed |
| 26/01/2023 | New Board Member David Richard King (909225387) Appointed |
Credit Risk Overview
Want to learn more about AMARYLLIS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMARYLLIS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMARYLLIS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1132 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 1250 |
View Report |
|
Born in Mar 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 41 |
View Report |
|
Born in Nov 1950 |
Resigned | Director&Secretary |
Current: 1 Past: 78 |
View Report |
|
Born in Oct 1953 |
Resigned | Director |
Current: 1 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PATRIOT INVESTMENT ENTERPRISES LTD | Company is dissolved | View Report |
| PATRIOT FULFILMENT LTD | Company is dissolved | View Report |
| PATRIOT FULFILMENT LTD | Company is dissolved | View Report |
| PATRIOT GROUP INVESTMENTS LTD | Company is dissolved | View Report |
| AMARYLLIS GROUP HOLDINGS LTD | Company is dissolved | View Report |
| AMARYLLIS GROUP LTD | Company is dissolved | View Report |
| AMARYLLIS LTD | Company is dissolved | View Report |
| PATRIOT MEDIA GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member David Richard King (909225387) Appointed |
| 22/12/2023 | New Board Member David Richard King (909225387) Appointed |
| 26/01/2023 | New Board Member David Richard King (909225387) Appointed |
| 05/03/2019 | New Confirmation Statement filed |
| 04/03/2019 | Gavin Ashley Mann (914703574) has left the board |
| 12/11/2018 | New Accounts filed |
| 09/11/2018 | Andrew John Papps (914825005) has left the board |
| 09/11/2018 | Change in Reg. Office |
| 10/05/2018 | Joanna Felicity Knight (903590343) has left the board |
| 06/12/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 03/02/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 26/01/2016 | Change in Reg. Office |
| 11/09/2015 | New Accounts filed |
| 07/09/2015 | Ben John Rocks (919466419) has left the board |
| 05/02/2015 | New Board Member Ben John Rocks (919466419) Appointed |
| 05/02/2015 | Change in Reg. Office |
| 30/12/2014 | New Annual Return filed |
| 21/07/2014 | David Lochans (918021004) has left the board |
| 03/05/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 21/10/2013 | Steven Firth (910417747) has left the board |
| 01/08/2013 | New Board Member David Lochans (918021004) Appointed |
| 12/01/2013 | New Accounts filed |
| 03/12/2012 | New Annual Return filed |
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