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A&M CAPITAL MANAGEMENT LIMITED

A&M CAPITAL MANAGEMENT LIMITED

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

    • Overview

    Company NameA&M CAPITAL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09234119
    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 A&M CAPITAL MANAGEMENT LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is A&M CAPITAL MANAGEMENT LIMITED located?

    Registered Office Address
    43 Overstone Road
    W6 0AD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A&M CAPITAL MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for A&M CAPITAL MANAGEMENT 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

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Statement of capital following an allotment of shares on Apr 01, 2016

    • Capital: GBP 60,100
    		3 pagesSH01

    Confirmation statement made on Sep 24, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Ravenscourt House, 322a King Street Hammersmith London W6 0RR to 43 Overstone Road London W6 0AD on Sep 28, 2017

    		1 pagesAD01

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

    		3 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    		6 pagesCS01

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

    		5 pagesAA

    Termination of appointment of Sachin Kumar Goel as a director on Nov 27, 2015

    		1 pagesTM01

    Annual return made up to Sep 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Barbara Kahan as a director on Sep 24, 2014

    		2 pagesTM01

    Statement of capital following an allotment of shares on Sep 24, 2014

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mrs Priyanka Goel as a director on Sep 24, 2014

    		2 pagesAP01

    Current accounting period shortened from Sep 30, 2015 to Mar 31, 2015

    		1 pagesAA01

    Appointment of Mr Sachin Kumar Goel as a director on Sep 24, 2014

    		2 pagesAP01

    Termination of appointment of Barbara Kahan as a director on Sep 24, 2014

    		1 pagesTM01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of A&M CAPITAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOEL, Priyanka
    Overstone Road
    W6 0AD London
    43
    England
    		Director
    Overstone Road
    W6 0AD London
    43
    England
    		EnglandIndianCompany Director191242820001
    GOEL, Sachin Kumar
    King Street
    Hammersmith
    W6 0RR London
    Ravenscourt House, 322a
    United Kingdom
    		Director
    King Street
    Hammersmith
    W6 0RR London
    Ravenscourt House, 322a
    United Kingdom
    		EnglandIndianCompany Director191242630001
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		United KingdomBritishConsultant78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A&M CAPITAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Priyanka Goel
    Overstone Road
    W6 0AD London
    43
    England
    		Apr 06, 2016
    Overstone Road
    W6 0AD London
    43
    England
    		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.
    Mr Sachin Kumar Goel
    Overstone Road
    W6 0AD London
    43
    England
    		Apr 06, 2016
    Overstone Road
    W6 0AD London
    43
    England
    		No
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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