Key Data
Amtrust Central Bureau Of Services Limited is a dissolved company incorporated on 12 May 2009 with the registered office located in London, City of London. Amtrust Central Bureau Of Services Limited has been running for 14 years. There are currently 2 active directors according to the latest confirmation statement submitted on 21st June 2023.
Name
Amtrust Central Bureau Of Services Limited
Status
DISSOLVED
Dissolved on 26 December 2023 (3 months ago)
Via voluntary strike-off
Was 14 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 21 June 2023 (9 months ago)
Next confirmation dated 21 June 2024
Due by 5 July 2024 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
Last accounts submitted for period 31 December 2021 (2 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2022
Was due on 30 September 2023 (6 months ago)
Company No.
06902763
Private Limited Company with Share Capital
Incorporation
12 May 2009
Incorporated 14 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Activity
Providing support services for certain companies.
People22
British • Director • Lawyer • Born in Jan 1965
DISSOLVED
British • Director • Born in Aug 1976
DISSOLVED
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Solicitor • Born in Aug 1965
RESIGNED
Latest Activity
Confirmation Statement Submitted21 Jun 2023 Accounts Submitted1 Oct 2022 Confirmation Statement Submitted7 Jun 2022 Accounts Submitted7 Oct 2021 Confirmation Statement Submitted16 Jun 2021 Accounts Submitted22 Feb 2021 Confirmation Statement Submitted8 Jun 2020 Accounts Submitted27 Dec 2019 Confirmation Statement Submitted7 Jun 2019 Mr Maximilian Gerard Caviet Resigned12 Dec 2018 Mrs Lynsey Jane Cross Resigned6 Dec 2018 Change Of Registered Office Address26 Oct 2018 Accounts Submitted16 Oct 2018 Confirmation Statement Submitted7 Jun 2018 Miss Janice Marie Hamilton Resigned28 Mar 2018 Change Of Company Name19 Sep 2017 Accounts Submitted8 Aug 2017 Confirmation Statement Submitted7 Jun 2017 Mr Jose Ramon Jimenez Izquierdo Resigned7 Nov 2016 Mr Andrew Simon Hall Resigned7 Nov 2016 Mr Jeremy Edward Cadle Appointed7 Nov 2016 Mr Peter Dewey Appointed7 Nov 2016 Mr Maximilian Gerard Caviet Appointed7 Nov 2016 Miss Janice Marie Hamilton Appointed7 Nov 2016 Mr Michael Grady Womack Resigned7 Nov 2016 Accounts Submitted22 Jun 2016 Annual Return Submitted15 Jun 2016 Accounts Submitted5 Oct 2015 Annual Return Submitted5 Jun 2015 Accounts Submitted14 Nov 2014
Financials
Net Assets, Total Assets & Total Liabilities (2009 - 2021)
Year Ended Dec 2021
£10.52m m (-42.16%)
vs previous year £-8.06m m (+47.53%)
vs previous year £2.46m k (-13.04%)
vs previous year Cash in Bank £2.25m m (+95.65%)
vs previous year Employees 17
vs previous year Turnover £1.75m k (+24.49%)
vs previous year Debt Ratio (%) 76.6%
vs previous year
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Documents106
Final Gazette 26 Dec 2023 • 1 Page
VIEW PDF First Gazette 10 Oct 2023 • 1 Page
VIEW PDF Application to strike the company off the register 3 Oct 2023 • 1 Page
VIEW PDF Confirmation statement 21 Jun 2023 • 6 Pages
VIEW PDF Full accounts 1 Oct 2022 • 77 Pages
VIEW PDF
