MS AMLIN INVESTMENTS LIMITED
Overview
| Company Name | MS AMLIN INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03562457 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MS AMLIN INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MS AMLIN INVESTMENTS LIMITED located?
| Registered Office Address | The Leadenhall Building 122 Leadenhall Street EC3V 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MS AMLIN INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMLIN INVESTMENTS LIMITED | Mar 21, 2001 | Mar 21, 2001 |
| ANGERSTEIN INVESTMENTS LIMITED | May 27, 1998 | May 27, 1998 |
| HACKREMCO (NO.1342) LIMITED | May 12, 1998 | May 12, 1998 |
What are the latest accounts for MS AMLIN INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MS AMLIN INVESTMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 05, 2024 |
What are the latest filings for MS AMLIN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Paul Charles Horncastle as a director on Mar 24, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr. Jakub Simek on Feb 15, 2025 | 2 pages | CH01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 20 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 19 in full | 1 pages | MR04 | ||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||
Who are the officers of MS AMLIN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMEK, Jakub, Mr. | Secretary | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | 312483790001 | |||||||
| SIMEK, Jakub, Mr. | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | England | British | 265658250002 | |||||
| MANSELL, Jeanette Mary | Secretary | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | British | 14954830003 | ||||||
| MOULE, Frances | Secretary | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | 247968270001 | |||||||
| PENDER, Charles Christopher Tresilian | Secretary | 66 Fentiman Road SW8 1LA London | British | 63509920002 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| HEXTALL, Richard Anthony | Director | 1 Undershaft EC3A 8ND London St Helen's | England | British | 283405430001 | |||||
| HORNCASTLE, Paul Charles | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | England | British | 163368890001 | |||||
| ILLINGWORTH, James Le Tall | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | England | British | 51360900002 | |||||
| KENNEDY, John Maxwell | Director | 16 Kensington Park Road W11 3BU London | British | 51075830001 | ||||||
| MCMURRAY, Steven Roy | Director | 1 Undershaft EC3A 8ND London St Helens | England | British | 123383270001 | |||||
| PATTERSON, Andrew John | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | United Kingdom | British | 212737420001 | |||||
| PHILIPPS, Charles Edward Laurence | Director | Dalham Hall Dalham CB8 8TB Newmarket Suffolk | England | British | 26818810004 | |||||
| SANDERS, John Roland | Director | Redwood House 12 Temple Gardens WD3 1QJ Rickmansworth Hertfordshire | British | 5381180001 | ||||||
| SCOFIELD, Julian Nicholas | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | United Kingdom | British | 180523160001 | |||||
| STACE, John Lawrence | Director | Lower Vexford Farm Lydeard St Lawrence TA4 3QJ Taunton Somerset | New Zealand | 23882090001 | ||||||
| STEWARTBY, Bernard Harold Ian Halley, Lord | Director | Broughton Green Broughton ML12 6HQ Biggar Lanarkshire | British | 58908640001 | ||||||
| TAYLOR, Roger John | Director | Blodwell Hall Porth Y Waen SY10 8LT Oswestry Shropshire | United Kingdom | British | 6003180002 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of MS AMLIN INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Amlin Holdings Limited | Dec 04, 2019 | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | No | ||||||||||
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Natures of Control
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| Ms Amlin Plc | Apr 06, 2016 | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0