Company NameAmazing Grace Global Limited
Company StatusDissolved
Company Number09417158
CategoryPrivate Limited Company
Incorporation Date2 February 2015(9 years, 2 months ago)
Dissolution Date23 April 2019 (4 years, 12 months ago)
Previous NameInternational Food Factory Ltd

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 9002Collection & treatment of other waste
SIC 38110Collection of non-hazardous waste

Directors

Director NameMr Claudius Otis Johnson
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2015(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address19 Chorley Old Road
Bolton
Lancashire
BL1 3AA
Secretary NameMs Lenkat Plangnan Dapel
StatusClosed
Appointed02 February 2015(same day as company formation)
RoleCompany Director
Correspondence Address9 Beechcrost
Bolton
Lancashire
BL2 6HB
Secretary NameLenkat Plangnan Dapel
StatusResigned
Appointed02 February 2015(same day as company formation)
RoleCompany Director
Correspondence Address9 Beechcrost
Bolton
BL2 6HB

Location

Registered Address19 Chorley Old Road
Bolton
Lancashire
BL1 3AD
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts28 February 2017 (7 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

30 March 2017Confirmation statement made on 2 February 2017 with updates (5 pages)
20 December 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-19
(3 pages)
12 December 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
14 May 2016Compulsory strike-off action has been discontinued (1 page)
11 May 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
(4 pages)
3 May 2016First Gazette notice for compulsory strike-off (1 page)
3 February 2015Termination of appointment of Lenkat Plangnan Dapel as a secretary on 3 February 2015 (1 page)
3 February 2015Termination of appointment of Lenkat Plangnan Dapel as a secretary on 3 February 2015 (1 page)
2 February 2015Appointment of Lenkat Plangnan Dapel as a secretary on 2 February 2015 (2 pages)
2 February 2015Appointment of Ms Lenkat Plangnan Dapel as a secretary on 2 February 2015 (2 pages)
2 February 2015Appointment of Lenkat Plangnan Dapel as a secretary on 2 February 2015 (2 pages)
2 February 2015Incorporation
Statement of capital on 2015-02-02
  • GBP 1
(7 pages)
2 February 2015Registered office address changed from 14 Lenora Street Bolton Lancashire BL3 4EZ England to 19 Chorley Old Road Bolton Lancashire Bl1 Bad on 2 February 2015 (1 page)
2 February 2015Appointment of Ms Lenkat Plangnan Dapel as a secretary on 2 February 2015 (2 pages)
2 February 2015Registered office address changed from 14 Lenora Street Bolton Lancashire BL3 4EZ England to 19 Chorley Old Road Bolton Lancashire Bl1 Bad on 2 February 2015 (1 page)