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AMPS NOMINEE LIMITED

AMPS NOMINEE LIMITED

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

    • Overview

    Company NameAMPS NOMINEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08033201
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AMPS NOMINEE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AMPS NOMINEE LIMITED located?

    Registered Office Address
    The Aon Centre The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMPS NOMINEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for AMPS NOMINEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 15, 2017 with updates

    		6 pagesCS01

    Director's details changed for Juris George Grinbergs on Jun 15, 2016

    		2 pagesCH01

    Director's details changed for Stephen Gilbert on Jun 15, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2016

    		6 pagesAA

    Appointment of Christopher Kynaston as a director on Jun 21, 2016

    		3 pagesAP01

    Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on Jun 15, 2016

    		2 pagesAD01

    Annual return made up to May 15, 2016 with full list of shareholders

    		20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2016

    Statement of capital on Jun 05, 2016

    • Capital: GBP 3
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Apr 30, 2015

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 17, 2015

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 3
    		SH01

    Termination of appointment of Robert Henry Dickinson as a director on Feb 25, 2015

    		2 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Apr 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		6 pagesAA

    Annual return made up to Apr 17, 2013 with full list of shareholders

    		15 pagesAR01

    Incorporation

    		45 pagesNEWINC
    View All Filings

    Who are the officers of AMPS NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILBERT, Stephen
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AN London
    The Aon Centre
    		Director
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AN London
    The Aon Centre
    		UkUk168390870001
    GRINBERGS, Juris George, Dr
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AN London
    The Aon Centre
    		Director
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AN London
    The Aon Centre
    		UkBritish168390860002
    KYNASTON, Christopher Paul
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AN London
    The Aon Centre
    United Kingdom
    		Director
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AN London
    The Aon Centre
    United Kingdom
    		United KingdomBritish209972450001
    DICKINSON, Robert Henry
    Devonshire Square
    EC2M 4PL London
    8
    Uk
    		Director
    Devonshire Square
    EC2M 4PL London
    8
    Uk
    		United KingdomBritish1509850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMPS NOMINEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Gilbert
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AN London
    The Aon Centre
    		Apr 06, 2016
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AN London
    The Aon Centre
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Juris George Grinbergs
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AN London
    The Aon Centre
    		Apr 06, 2016
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AN London
    The Aon Centre
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    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