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AMG REGULATORY CONSULTANCY LIMITED

AMG REGULATORY CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameAMG REGULATORY CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06551181
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AMG REGULATORY CONSULTANCY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is AMG REGULATORY CONSULTANCY LIMITED located?

    Registered Office Address
    Pem Salisbury House
    Station Road
    CB1 2LA Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMG REGULATORY CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for AMG REGULATORY CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 10, 2020

    		LRESSP

    Registered office address changed from 51 Crabtree Lane London SW6 6LP to Pem Salisbury House Station Road Cambridge CB1 2LA on Jul 23, 2020

    		2 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    		4 pagesAA

    Termination of appointment of Stephen George Brickley as a director on Jun 30, 2020

    		1 pagesTM01

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    		3 pagesCS01

    Appointment of Dr Stephen George Brickley as a director on Jan 14, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2016

    Statement of capital on Apr 10, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Ann Marie Gormley on Apr 02, 2015

    		2 pagesCH01

    Termination of appointment of Sarah Ferries as a secretary on Apr 02, 2015

    		1 pagesTM02

    Registered office address changed from 1 Crabtree Lane London SW6 6LP England to 51 Crabtree Lane London SW6 6LP on Apr 02, 2015

    		1 pagesAD01

    Termination of appointment of Sarah Ferries as a secretary on Apr 02, 2015

    		1 pagesTM02

    Registered office address changed from 39 Nella Road London W6 9PB to 1 Crabtree Lane London SW6 6LP on Oct 05, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of AMG REGULATORY CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORMLEY, Ann Marie
    Salisbury House
    Station Road
    CB1 2LA Cambridge
    Pem
    		Director
    Salisbury House
    Station Road
    CB1 2LA Cambridge
    Pem
    		EnglandBritish129185570002
    FERRIES, Sarah
    Orchard Row
    CB75AZ Soham
    114
    Cambridgeshire
    		Secretary
    Orchard Row
    CB75AZ Soham
    114
    Cambridgeshire
    		British132572480001
    BRICKLEY, Stephen George, Dr
    Crabtree Lane
    SW6 6LP London
    51
    		Director
    Crabtree Lane
    SW6 6LP London
    51
    		EnglandBritish242194550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMG REGULATORY CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Marie Gormley
    Salisbury House
    Station Road
    CB1 2LA Cambridge
    Pem
    		Apr 01, 2017
    Salisbury House
    Station Road
    CB1 2LA Cambridge
    Pem
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does AMG REGULATORY CONSULTANCY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 10, 2020Commencement of winding up
    May 23, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Katherine Merry
    Salisbury House Station Road
    CB1 2LA Cambridge
    Cambridgeshire
    		practitioner
    Salisbury House Station Road
    CB1 2LA Cambridge
    Cambridgeshire
    Ben Dyer
    Salisbury House Station Road
    CB1 2LA Cambridge
    		practitioner
    Salisbury House Station Road
    CB1 2LA Cambridge
    View Detailed Information on Insolvency Cases

    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