AMAZE (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
AMAZE (HOLDINGS) LIMITED
COMPANY NUMBER
06417738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/11/2007
(17years old)
WEBSITE
www.amaze.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2023
ACCOUNTS MADE UP TO
31/07/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
Telephone: 02036579785
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
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 |
|---|---|---|
| AMAZE LIMITED | Company is dissolved | View Report |
| AMAZE (HOLDINGS) LIMITED | Company is dissolved | View Report |
| AMAZE (EUROPE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 10/07/2024 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 05/06/2024 | New Board Member Michael Francis Gallagher (917715286) Appointed |
Credit Risk Overview
Want to learn more about AMAZE (HOLDINGS) LIMITED?
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 AMAZE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMAZE (HOLDINGS) LIMITED?
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 Nov 1945 |
Resigned | Director |
Current: 2 Past: 91 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 2037 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 3 Past: 45 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
Born in Jan 1962 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 10/07/2024 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 05/06/2024 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 11/10/2023 | Daniel Fattal (920229296) has left the board |
| 11/10/2023 | Daniel Fattal (917706062) has left the board |
| 04/03/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Confirmation Statement filed |
| 30/08/2022 | J Schwan (924916014) has left the board |
| 30/08/2022 | George Chris Kutsor (925988266) has left the board |
| 30/08/2022 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 30/08/2022 | New Board Member Daniel Fattal (917706062) Appointed |
| 30/05/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 19/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 10/11/2020 | Change in Reg. Office |
| 11/08/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 18/09/2019 | Fiona Margaret Proudler (924468403) has left the board |
| 01/07/2019 | New Board Member George Chris Kutsor (925988266) Appointed |
| 27/06/2019 | Paul Bradley Gray (904004845) has left the board |
| 13/05/2019 | New Accounts filed |
| 22/02/2019 | Scott Robertson (924468443) has left the board |
| 30/11/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Board Member J Schwan (924916014) Appointed |
| 15/08/2018 | J Schwan (924916042) has left the board |
| 08/08/2018 | New Board Member J Schwan (924916042) Appointed |
| 08/08/2018 | Matthew Robert Armitage (909054973) has left the board |
| 25/04/2018 | New Accounts filed |
| 29/03/2018 | New Board Member Scott Robertson (924468443) Appointed |
| 29/03/2018 | New Board Member Fiona Margaret Proudler (924468403) Appointed |
| 23/11/2017 | New Confirmation Statement filed |
| 20/10/2017 | Anthony Patrick Murphy (922185875) has left the board |
| 09/07/2017 | Stephen Philip Collins (913420918) has left the board |
| 22/04/2017 | New Accounts filed |
| 10/01/2017 | New Board Member Anthony Patrick Murphy (922185875) Appointed |
| 05/12/2016 | Natalie Sarah Gross (913420941) has left the board |
| 02/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 04/11/2015 | New Company Secretary Daniel Fattal (920229296) Appointed |
| 04/11/2015 | Philip Charles Harris (918283406) has left the board |
| 19/05/2015 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 17/12/2014 | Patrick Neil Martell (915822883) has left the board |
| 02/09/2014 | New Board Member Paul Bradley Gray (904004845) Appointed |
| 26/04/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 14/11/2013 | New Company Secretary Philip Charles Harris (918283406) Appointed |
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