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A.H.M. FINANCE COMPANY LIMITED - 4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Company Information
- Company registration number
- 01543863
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4th Floor
- 7/10 Chandos Street
- Cavendish Square
- London
- W1G 9DQ 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ UK
Management
- Managing Directors
- MELVILLE, Lawrence David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-02-06
- Dissolved on
- 2021-03-16
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Philip Maurice Enoch
- Mr Lawrence David Melville
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CARIBB LIQUOR MART LIMITED
- Filing of Accounts
- Due Date: 2021-04-27
- Last Date: 2019-04-30
✓
- Last Return Made Up To:
- 2012-07-19
- Annual Return
- Due Date: 2021-07-03
- Last Date: 2020-06-19
✓
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A.H.M. FINANCE COMPANY LIMITED Company Description
- A.H.M. FINANCE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01543863. Its current trading status is "closed". It was registered 1981-02-06. It was previously called CARIBB LIQUOR MART LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-07-19.It can be contacted at 4Th Floor .
Get A.H.M. FINANCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01543863#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01543863#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-03-16) - GAZ2(A)
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change-to-a-person-with-significant-control (2021-01-25) - PSC04
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change-to-a-person-with-significant-control (2021-01-26) - PSC04
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-02-12) - PSC01
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cessation-of-a-person-with-significant-control (2020-02-12) - PSC07
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confirmation-statement-with-updates (2020-06-23) - CS01
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dissolution-application-strike-off-company (2020-12-15) - DS01
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gazette-notice-voluntary (2020-12-22) - GAZ1(A)
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-14) - AA
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confirmation-statement-with-updates (2019-06-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-16) - AA
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change-account-reference-date-company-previous-shortened (2019-04-26) - AA01
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change-account-reference-date-company-previous-shortened (2019-01-28) - AA01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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change-account-reference-date-company-previous-shortened (2018-01-31) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-05-02) - AA
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-09-22) - TM02
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notification-of-a-person-with-significant-control (2017-08-10) - PSC02
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confirmation-statement-with-updates (2017-08-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-03) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-09) - AA
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-12) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-31) - AP01
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capital-allotment-shares (2014-07-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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termination-director-company-with-name-termination-date (2014-11-26) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-04) - AA
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-24) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-04) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-03) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-02) - 363a
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legacy (2008-01-17) - 287
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keyboard_arrow_right 2007
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legacy (2007-08-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-22) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-03-01) - AA
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accounts-with-accounts-type-total-exemption-small (2006-12-21) - AA
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legacy (2006-08-09) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-03-04) - AA
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legacy (2005-09-22) - 363a
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legacy (2004-08-06) - 363a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-10-05) - AA
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legacy (2003-08-13) - 363a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-09-16) - AA
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legacy (2002-08-01) - 363a
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accounts-with-made-up-date (2001-09-05) - AA
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legacy (2001-08-06) - 363a
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keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-10-19) - AA
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legacy (2000-08-08) - 363a
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keyboard_arrow_right 1999
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legacy (1999-08-10) - 287
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accounts-with-made-up-date (1999-12-20) - AA
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legacy (1999-08-10) - 363a
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keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-12-11) - AA
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legacy (1998-08-05) - 363a
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keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-11-24) - AA
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legacy (1997-08-13) - 363a
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keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-02-18) - AA
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accounts-with-made-up-date (1996-12-16) - AA
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legacy (1996-08-20) - 363a
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legacy (1996-08-20) - 287
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legacy (1996-06-17) - 288
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keyboard_arrow_right 1995
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legacy (1995-08-22) - 363(190)
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accounts-with-made-up-date (1995-03-02) - AA
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legacy (1995-08-22) - 363(353)
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legacy (1995-08-22) - 363x
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keyboard_arrow_right 1994
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legacy (1994-12-13) - 287
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legacy (1994-08-17) - 363x
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accounts-with-made-up-date (1994-03-08) - AA
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keyboard_arrow_right 1993
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legacy (1993-08-23) - 363x
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accounts-with-made-up-date (1993-03-08) - AA
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legacy (1992-08-25) - 363x
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accounts-with-made-up-date (1992-04-03) - AA
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keyboard_arrow_right 1991
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legacy (1991-09-24) - 363x
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accounts-with-made-up-date (1991-07-12) - AA
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legacy (1991-04-25) - 363
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legacy (1991-02-07) - 287
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keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-08-03) - AA
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legacy (1990-02-09) - 363
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keyboard_arrow_right 1989
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legacy (1989-09-07) - 287
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accounts-with-made-up-date (1989-07-25) - AA
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legacy (1989-07-04) - 363
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keyboard_arrow_right 1988
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legacy (1988-07-19) - 363
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accounts-with-made-up-date (1988-08-10) - AA
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keyboard_arrow_right 1987
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legacy (1987-04-29) - 363
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accounts-with-made-up-date (1987-04-16) - AA
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keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-06-23) - AA
