AMPLITUDE TRADING LIMITED

Overview

Company Name	AMPLITUDE TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05263132
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2004
Date of Cessation	Jan 12, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMPLITUDE TRADING LIMITED?

(7487) /

Where is AMPLITUDE TRADING LIMITED located?

Registered Office Address	2 Eaton Gate Belgravia SW1W 9BJ London
Undeliverable Registered Office Address	No

What are the latest accounts for AMPLITUDE TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for AMPLITUDE TRADING LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 29, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 21, 2009	legacy	2 pages	652a

Jan 23, 2009	legacy	1 pages	287

Nov 26, 2008	legacy	1 pages	288a

Nov 17, 2008	legacy	12 pages	363a

Nov 17, 2008	legacy	1 pages	288b

Oct 13, 2008	legacy	2 pages	288a

Sep 30, 2008	legacy	2 pages	288a

Sep 30, 2008	legacy	1 pages	288b

Sep 30, 2008	legacy	1 pages	288b

May 12, 2008	Total exemption full accounts made up to Dec 31, 2007	9 pages	AA

Nov 06, 2007	legacy	7 pages	363s
May 04, 2007	Total exemption full accounts made up to Dec 31, 2006	9 pages	AA
Nov 15, 2006	legacy	1 pages	288b
Nov 07, 2006	legacy	7 pages	363s
Nov 07, 2006	legacy	pages	363(288)
Aug 29, 2006	Total exemption full accounts made up to Dec 31, 2005	9 pages	AA
Jun 20, 2006	legacy	1 pages	288c
Apr 19, 2006	legacy	2 pages	288a
Apr 19, 2006	legacy	1 pages	288b
Apr 19, 2006	legacy	1 pages	287
Jan 04, 2006	legacy	8 pages	363s
Nov 15, 2005	legacy	2 pages	288a
Jun 28, 2005	legacy	1 pages	225

View All Filings

Who are the officers of AMPLITUDE TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ACKERMAND, Mathias, Dr Pettersbergvagen 68 FOREIGN Stockholm 129 40 Sweden	Sep 26, 2008		Secretary	Pettersbergvagen 68 FOREIGN Stockholm 129 40 Sweden		German		Chairman	100824140001
ACKERMAND, Mathias Hagersten 12940 Germany	Sep 25, 2008		Director	Hagersten 12940 Germany		German	1961-6	Chairman	133884250001
CHEUNG, Sophia Shuk-Yee Vincent Terrace N1 8HJ London 7	Sep 25, 2008		Director	Vincent Terrace N1 8HJ London 7		British	1976-7	Business Woman	133615750001
BISHOP, Sandra Joy 90 Mallinson Road SW11 1BN London	Oct 19, 2004	Oct 25, 2004	Secretary	90 Mallinson Road SW11 1BN London		British			96323610001
CUMMINGS, Claire Marjorie Louise 88 Bramfield Road SW11 6PY London	Oct 25, 2004	Apr 10, 2006	Secretary	88 Bramfield Road SW11 6PY London		British		Solicitor	89079810001
HARRISON, John Denby 8 Sydney Street SW3 6PP London	Apr 10, 2006	Sep 26, 2008	Secretary	8 Sydney Street SW3 6PP London		British		Cfo	107594230001
CHANDARIA, Shamil Anil Ad Astra Priory Drive HA7 3HL Stanmore Middlesex	Oct 29, 2004	Nov 07, 2006	Director	Ad Astra Priory Drive HA7 3HL Stanmore Middlesex	England	British	1965-8	Investment Banker	141795510001
CUMMINGS, Claire Marjorie Louise 88 Bramfield Road SW11 6PY London	Oct 19, 2004	Oct 25, 2004	Director	88 Bramfield Road SW11 6PY London	Great Britain	British	1968-6	Lawyer	89079810001
HARRISON, John Denby 8 Sydney Street SW3 6PP London	Oct 27, 2005	Sep 26, 2008	Director	8 Sydney Street SW3 6PP London	United Kingdom	British	1968-8	Cfo	107594230001
SCHROEDER, Karsten 12 Werna House 31 Monument Street EC3R 8BT London	Oct 25, 2004	Sep 25, 2008	Director	12 Werna House 31 Monument Street EC3R 8BT London		German	1977-10	Investment Manager	141553230001

View Detailed Information on Officers and People with Significant Control

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.
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