AMOKO GROUP LTD.
Company Number 06604401
Status
Dissolved
Incorporated
May 28, 2008
Entity Type
Ltd
Registered Office
Winnington House 2 Woodberry Grove
London
N12 0DR
74909
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
May 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
AMOKO GROUP LTD. is a British corporate entity currently listed with a status of dissolved. Registered as company #06604401, this organization has been active since May 2008. Primarily in the 74909 sector, the business maintains its official headquarters at Winnington House 2 Woodberry Grove. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Jul 23, 2019
Gazette
May 7, 2019
Dissolution
Apr 24, 2019
Accounts
Mar 21, 2019
Confirmation Statement
Jun 19, 2018
Accounts
Feb 28, 2018
Confirmation Statement
Jul 6, 2017
Persons With Significant Control
Jul 6, 2017
Accounts
Feb 28, 2017
Officers
Feb 14, 2017
Officers
Feb 14, 2017
Annual Return
May 24, 2016
Officers
May 24, 2016
Accounts
Feb 25, 2016
Annual Return
Jun 24, 2015
Accounts
Feb 27, 2015
Annual Return
Jun 3, 2014
Accounts
Feb 20, 2014
Annual Return
Jun 6, 2013
Accounts
Feb 28, 2013
Capital
Jun 19, 2012
Annual Return
May 28, 2012
Accounts
Nov 26, 2011
Address
Jun 15, 2011
Annual Return
May 31, 2011
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Aleksejs Halavins
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
67%
over 18 years
Directory of Officers
Active
Active
Resigned
corporate secretary
director
corporate secretary
Connected Companies
02920893
TEMPLE GATE (ONE) DOLLIS HILL MANAGEMENT COMPANY LIMITED
WOODBERRY SECRETARIAL LIMITED is a corporate secretary
03026694
TEMPLE GATE (TWO) DOLLIS HILL MANAGEMENT COMPANY LIMITED
WOODBERRY SECRETARIAL LIMITED is a corporate secretary
12934792
ANTILLES GOLD PLC
WOODBERRY SECRETARIAL LIMITED is a corporate secretary
09709826
BOTOPTIONS (UK) PLC
WOODBERRY SECRETARIAL LIMITED is a corporate secretary
10767614
21 EATON PLACE LIMITED
WOODBERRY SECRETARIAL LIMITED is a corporate secretary
11748090
BAY CREST PARTNERS UK LIMITED
WOODBERRY SECRETARIAL LIMITED is a corporate secretary
OC423845
OC423845 LLP
WOODBERRY SECRETARIAL LIMITED is a corporate llp designated member
08597918
RED RIVER LOFT CONVERTERS LIMITED
WOODBERRY SECRETARIAL LIMITED is a corporate secretary
09986542
WHATNEXT GLOBAL LIMITED
WOODBERRY SECRETARIAL LIMITED is a corporate secretary
OC422482
COMPANY 170518 LLP
WOODBERRY SECRETARIAL LIMITED is a corporate llp designated member
08396479
GOLD MINING INVEST LTD
WOODBERRY SECRETARIAL LIMITED is a corporate secretary
10848858
ETOSHAHI INTERNATIONAL LIMITED
WOODBERRY SECRETARIAL LIMITED is a corporate secretary
00110663
ASSOCIATED BRITISH ENGINEERING PLC
WOODBERRY SECRETARIAL LIMITED is a corporate secretary
08311955
23 EATON PLACE FREEHOLD LIMITED
WOODBERRY SECRETARIAL LIMITED is a corporate secretary
06475611
JONATHAN CARTER LIMITED
WOODBERRY SECRETARIAL LIMITED is a corporate secretary
05205115
LIFECARERS LIMITED
WOODBERRY SECRETARIAL LIMITED is a corporate secretary
02437493
NOVOTRADE (UK) LIMITED
WOODBERRY SECRETARIAL LIMITED is a corporate secretary
03982417
BRIGHT YELLOW LIMITED
WOODBERRY SECRETARIAL LIMITED is a corporate secretary
06673771
PROSPECT HR LTD
WOODBERRY SECRETARIAL LIMITED is a corporate secretary
03093062
BELLVIEW COMMUNICATIONS LIMITED
WOODBERRY SECRETARIAL LIMITED is a corporate secretary
03509733
NUCSOFT LIMITED
WOODBERRY SECRETARIAL LIMITED is a corporate secretary
03366351
STEINROCK & ZIEGLER LIMITED
WOODBERRY SECRETARIAL LIMITED is a corporate secretary
04105442
INTEGRA MEDIA LIMITED
WOODBERRY SECRETARIAL LIMITED is a corporate secretary
05741180
YES GIFTS LIMITED
WOODBERRY SECRETARIAL LIMITED is a corporate secretary
06069974
FORMATLINK LIMITED
WOODBERRY SECRETARIAL LIMITED is a corporate secretary
02095765
HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED
WOODBERRY SECRETARIAL LIMITED is a corporate secretary
03182720
BEVERSTON MEWS MANAGEMENT COMPANY LIMITED
WOODBERRY SECRETARIAL LIMITED is a corporate secretary
04289141
15 LG LIMITED
WOODBERRY SECRETARIAL LIMITED is a corporate secretary
03336195
132 COMMERCIAL ST MANAGEMENT COMPANY LIMITED
WOODBERRY SECRETARIAL LIMITED is a corporate secretary
03264063
OBSERVATORY LODGE MANAGEMENT LIMITED
WOODBERRY SECRETARIAL LIMITED is a corporate secretary
03008214
OBSERVATORY FITNESS LIMITED
WOODBERRY SECRETARIAL LIMITED is a corporate secretary
02985329
OBSERVATORY MANAGEMENT LIMITED
WOODBERRY SECRETARIAL LIMITED is a corporate secretary
03889498
SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED
WOODBERRY SECRETARIAL LIMITED is a corporate secretary