AMP SHAREHOLDERS LIMITED
Overview
| Company Name | AMP SHAREHOLDERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05140911 |
| 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 AMP SHAREHOLDERS LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is AMP SHAREHOLDERS LIMITED located?
| Registered Office Address | C/O Kingston Smith Llp, Charlotte Building 17 Gresse Street W1T 1QL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMP SHAREHOLDERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for AMP SHAREHOLDERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Charlotte Building 17 Gresse Street London W1T 1QL England to C/O Kingston Smith Llp, Charlotte Building 17 Gresse Street London W1T 1QL on Jun 26, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from 44a Floral Street London WC2E 9DA United Kingdom to Charlotte Building 17 Gresse Street London W1T 1QL on Jun 08, 2017 | 1 pages | AD01 | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 36 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 28, 2015 | 15 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Secretary's details changed for Mr Robert Frederick Strang Noble on Sep 15, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Michael Andrew Buckingham on Jun 01, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to May 28, 2014 no member list | 15 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 28, 2013 with bulk list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to May 28, 2012 | 18 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to May 28, 2011 | 18 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to May 28, 2010 | 18 pages | RP04 | ||||||||||
Director's details changed for Mr Robert Frederick Strang Noble on Sep 15, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to May 28, 2009 with bulk list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to May 28, 2008 with bulk list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to May 28, 2007 with bulk list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to May 28, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of AMP SHAREHOLDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOBLE, Robert Frederick Strang | Secretary | Creiff Road SW18 2EA London 22 United Kingdom | British | 65285760002 | ||||||
| BAKER, Graham | Director | 20 Cumbrian Gardens NW2 1EF London | England | British | 98685370001 | |||||
| BUCKINGHAM, Michael Andrew | Director | 10 Broad Street EX36 3AB South Molton Flat 1 Devon England | England | British | 98685250002 | |||||
| NOBLE, Robert Frederick Strang | Director | Crieff Road SW18 2EA London 22 Uk | England | Canadian | 65285760004 | |||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
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