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AMPLITUDE CAPITAL (UK) LIMITED

AMPLITUDE CAPITAL (UK) LIMITED

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

    • Overview

    Company NameAMPLITUDE CAPITAL (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06917220
    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 AMPLITUDE CAPITAL (UK) LIMITED?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities

    Where is AMPLITUDE CAPITAL (UK) LIMITED located?

    Registered Office Address
    257b Croydon Road
    BR3 3PS Beckenham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMPLITUDE CAPITAL (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for AMPLITUDE CAPITAL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 257B Croydon Road Beckenham Kent BR3 3PS on Feb 22, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 11, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Jul 07, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020

    		1 pagesAA01

    Registered office address changed from 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on Nov 18, 2019

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2018

    		30 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		26 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on May 28, 2017 with updates

    		7 pagesCS01

    Full accounts made up to Dec 31, 2016

    		21 pagesAA

    Appointment of Mr Mark William Derbyshire as a director on Apr 21, 2017

    		2 pagesAP01

    Director's details changed for Mr John Denby Harrison on Feb 23, 2017

    		2 pagesCH01

    Registered office address changed from 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RT to 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on Feb 23, 2017

    		1 pagesAD01

    Appointment of Mrs Nicola Harrison as a secretary on Feb 23, 2017

    		2 pagesAP03

    Termination of appointment of Samantha Jacobacci as a secretary on Feb 23, 2017

    		1 pagesTM02

    Annual return made up to May 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 60,000
    		SH01

    Full accounts made up to Dec 31, 2015

    		25 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 60,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		18 pagesAA

    Annual return made up to May 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 60,000
    		SH01
    View All Filings

    Who are the officers of AMPLITUDE CAPITAL (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Nicola
    Croydon Road
    BR3 3PS Beckenham
    257b
    Kent
    		Secretary
    Croydon Road
    BR3 3PS Beckenham
    257b
    Kent
    		225397960001
    DERBYSHIRE, Mark William
    Croydon Road
    BR3 3PS Beckenham
    257b
    Kent
    		Director
    Croydon Road
    BR3 3PS Beckenham
    257b
    Kent
    		United KingdomBritishSolicitor142341450005
    HARRISON, John Denby
    Croydon Road
    BR3 3PS Beckenham
    257b
    Kent
    		Director
    Croydon Road
    BR3 3PS Beckenham
    257b
    Kent
    		United KingdomBritishFinance Director107594230002
    JACOBACCI, Samantha
    Edith Grove
    SW10 0NW London
    10a
    		Secretary
    Edith Grove
    SW10 0NW London
    10a
    		GermanBusiness Manager138792360001
    ACI SECRETARIES LIMITED
    Holywell Row
    EC2A 4JB London
    27
    		Secretary
    Holywell Row
    EC2A 4JB London
    27
    		138565710001
    KING, John Anthony
    Deacons Way
    Hitchin
    SG5 2UF Hertfordshire
    10
    		Director
    Deacons Way
    Hitchin
    SG5 2UF Hertfordshire
    10
    		United KingdomBritishCompany Formation Agent62812060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMPLITUDE CAPITAL (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Karsten Schroeder
    Croydon Road
    BR3 3PS Beckenham
    257b
    Kent
    		Apr 06, 2016
    Croydon Road
    BR3 3PS Beckenham
    257b
    Kent
    		No
    Nationality: German
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Nicola Jane Harrison
    Croydon Road
    BR3 3PS Beckenham
    257b
    Kent
    		Apr 06, 2016
    Croydon Road
    BR3 3PS Beckenham
    257b
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does AMPLITUDE CAPITAL (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 11, 2021Commencement of winding up
    Apr 08, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Bailey
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    		practitioner
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    Tommaso Ahmad
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    		practitioner
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    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