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AMDIPHARM MERCURY UK LIMITED - Capital House, 85 King William Street, London, EC4N 7BL, United Kingdom
Company Information
- Company registration number
- 08169596
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Capital House
- 85 King William Street
- London
- EC4N 7BL Capital House, 85 King William Street, London, EC4N 7BL UK
Management
- Managing Directors
- AHMAD, Adeel
- KAMATH, Vikram Laxman
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-06
- Dissolved on
- 2022-03-08
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CCM PHARMA UK LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-08-05
- Last Date: 2021-07-22
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AMDIPHARM MERCURY UK LIMITED Company Description
- AMDIPHARM MERCURY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08169596. Its current trading status is "closed". It was registered 2012-08-06. It was previously called CCM PHARMA UK LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Capital House .
Get AMDIPHARM MERCURY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amdipharm Mercury Uk Limited - Capital House, 85 King William Street, London, EC4N 7BL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-11-18) - RESOLUTIONS
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legacy (2021-11-18) - CAP-SS
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legacy (2021-11-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-11-18) - SH19
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dissolution-application-strike-off-company (2021-12-09) - DS01
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gazette-notice-voluntary (2021-12-21) - GAZ1(A)
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notification-of-a-person-with-significant-control (2021-01-06) - PSC02
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cessation-of-a-person-with-significant-control (2021-01-06) - PSC07
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mortgage-satisfy-charge-full (2021-06-02) - MR04
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cessation-of-a-person-with-significant-control (2021-06-30) - PSC07
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notification-of-a-person-with-significant-control (2021-07-01) - PSC02
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confirmation-statement-with-no-updates (2021-07-28) - CS01
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accounts-with-accounts-type-full (2021-08-18) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-13) - AA
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confirmation-statement-with-no-updates (2020-08-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-06) - AA
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confirmation-statement-with-no-updates (2019-07-22) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-10-01) - AP03
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termination-secretary-company-with-name-termination-date (2018-10-01) - TM02
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mortgage-satisfy-charge-full (2018-09-17) - MR04
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mortgage-satisfy-charge-full (2018-09-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-13) - MR01
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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notification-of-a-person-with-significant-control (2018-08-10) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-08-10) - PSC09
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change-person-director-company-with-change-date (2018-07-24) - CH01
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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accounts-with-accounts-type-full (2018-10-03) - AA
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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confirmation-statement-with-updates (2017-08-04) - CS01
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capital-allotment-shares (2017-01-11) - SH01
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appoint-person-secretary-company-with-name-date (2017-01-06) - AP03
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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termination-secretary-company-with-name-termination-date (2017-01-05) - TM02
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
keyboard_arrow_right 2016
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memorandum-articles (2016-02-11) - MA
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resolution (2016-01-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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confirmation-statement-with-updates (2016-07-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-02) - MR01
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accounts-with-accounts-type-full (2016-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-04) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
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mortgage-satisfy-charge-full (2015-11-02) - MR04
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accounts-with-accounts-type-full (2015-10-08) - AA
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auditors-resignation-company (2015-01-02) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01
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auditors-resignation-company (2015-12-09) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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miscellaneous (2014-12-04) - MISC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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second-filing-of-form-with-form-type (2013-06-06) - RP04
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change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
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resolution (2013-06-14) - RESOLUTIONS
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legacy (2013-06-14) - CAP-SS
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legacy (2013-06-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-06-14) - SH19
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certificate-change-of-name-company (2013-07-01) - CERTNM
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accounts-with-accounts-type-full (2013-10-03) - AA
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termination-director-company-with-name (2013-10-19) - TM01
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change-of-name-notice (2013-07-01) - CONNOT
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appoint-person-director-company-with-name (2013-10-21) - AP01
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termination-secretary-company-with-name (2013-11-07) - TM02
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appoint-person-secretary-company-with-name (2013-11-07) - AP03
keyboard_arrow_right 2012
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legacy (2012-09-05) - MG01
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incorporation-company (2012-08-06) - NEWINC
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resolution (2012-08-13) - RESOLUTIONS
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memorandum-articles (2012-08-13) - MEM/ARTS
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change-account-reference-date-company-current-shortened (2012-08-13) - AA01
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resolution (2012-08-14) - RESOLUTIONS
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memorandum-articles (2012-08-14) - MEM/ARTS
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legacy (2012-09-25) - MG01
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change-account-reference-date-company-current-shortened (2012-09-07) - AA01
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capital-allotment-shares (2012-09-07) - SH01
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legacy (2012-12-22) - MG01
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legacy (2012-09-06) - MG01
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change-registered-office-address-company-with-date-old-address (2012-10-01) - AD01