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AMED MANAGEMENT SERVICES LTD

AMED MANAGEMENT SERVICES LTD

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

    • Overview

    Company NameAMED MANAGEMENT SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07906792
    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 AMED MANAGEMENT SERVICES LTD?

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

    Where is AMED MANAGEMENT SERVICES LTD located?

    Registered Office Address
    C/O Libertas 3 Chandlers House, Hampton Mews
    191-195 Sparrows Herne
    WD23 1FL Bushey
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMED MANAGEMENT SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What is the status of the latest confirmation statement for AMED MANAGEMENT SERVICES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2021

    What are the latest filings for AMED MANAGEMENT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 28, 2023

    		13 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 29, 2021

    		LRESEX

    Registered office address changed from 85 Great Portland Street London W1W 7LT England to C/O Libertas 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on Apr 22, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Statement of affairs

    		10 pagesLIQ02

    Registered office address changed from 52 Grosvenor Gardens Belgravia London SW1W 0AU England to 85 Great Portland Street London W1W 7LT on Mar 15, 2021

    		1 pagesAD01

    Termination of appointment of David Kenneth Griffin as a secretary on Feb 26, 2021

    		1 pagesTM02

    Termination of appointment of Robert Edward Griffin as a director on Feb 26, 2021

    		1 pagesTM01

    Confirmation statement made on Jan 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 600 Mwb Exchange Building Greycoat Place London SW1P 1SB to 52 Grosvenor Gardens Belgravia London SW1W 0AU on Jan 30, 2019

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Director's details changed for Mr Christiaan Rudolph De Wet De Bruin on Jun 21, 2016

    		2 pagesCH01

    Annual return made up to Jan 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of AMED MANAGEMENT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE BRUIN, Christiaan Rudolph De Wet
    Grosvenor Gardens
    Third Floor
    SW1W 0BD London
    15 - 17
    United Kingdom
    		Director
    Grosvenor Gardens
    Third Floor
    SW1W 0BD London
    15 - 17
    United Kingdom
    		South AfricaSouth African196786250002
    GRIFFIN, David Kenneth
    Grosvenor Gardens
    Belgravia
    SW1W 0AU London
    52
    England
    		Secretary
    Grosvenor Gardens
    Belgravia
    SW1W 0AU London
    52
    England
    		165836560001
    GRIFFIN, Robert Edward
    Grosvenor Gardens
    Belgravia
    SW1W 0AU London
    52
    England
    		Director
    Grosvenor Gardens
    Belgravia
    SW1W 0AU London
    52
    England
    		Isle Of ManBritish137581820004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMED MANAGEMENT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carlo Baravalle
    3 Chandlers House, Hampton Mews
    191-195 Sparrows Herne
    WD23 1FL Bushey
    C/O Libertas
    Hertfordshire
    		Apr 06, 2016
    3 Chandlers House, Hampton Mews
    191-195 Sparrows Herne
    WD23 1FL Bushey
    C/O Libertas
    Hertfordshire
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Christiaan Rudolph De Wet De Bruin
    3 Chandlers House, Hampton Mews
    191-195 Sparrows Herne
    WD23 1FL Bushey
    C/O Libertas
    Hertfordshire
    		Apr 06, 2016
    3 Chandlers House, Hampton Mews
    191-195 Sparrows Herne
    WD23 1FL Bushey
    C/O Libertas
    Hertfordshire
    		No
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does AMED MANAGEMENT SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 01, 2024Due to be dissolved on
    Mar 29, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Barnett
    3 Chandlers House Hampton Mews 191-195 Sparrows Herne
    WD23 1FL Bushey
    Hertfordshire
    		practitioner
    3 Chandlers House Hampton Mews 191-195 Sparrows Herne
    WD23 1FL Bushey
    Hertfordshire
    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