AM48 CAPITAL LTD

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

    Company NameAM48 CAPITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10884218
    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 AM48 CAPITAL LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AM48 CAPITAL LTD located?

    Registered Office Address
    45 Welbeck Street
    W1G 8DZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for AM48 CAPITAL LTD?

    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

    Incorporation

    pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 26, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJul 26, 2017

    Statement of capital on Jul 26, 2017

    • Capital: GBP 1,000
    SH01

    Who are the officers of AM48 CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDUCIARY MANAGEMENT LIMITED
    Bell Lane
    Gibraltar
    3
    Gibraltar
    Secretary
    Bell Lane
    Gibraltar
    3
    Gibraltar
    Identification TypeEuropean Economic Area
    Registration Number06507
    67076370001
    OLIVERO, Kaisa
    Welbeck Street
    W1G 8DZ London
    45
    United Kingdom
    Director
    Welbeck Street
    W1G 8DZ London
    45
    United Kingdom
    GibraltarBritish155397880001
    FIDUCIARY DIRECTORS LIMITED
    Bell Lane
    Gibraltar
    3
    Gibraltar
    Director
    Bell Lane
    Gibraltar
    3
    Gibraltar
    Identification TypeEuropean Economic Area
    Registration Number58948
    70990620001

    Who are the persons with significant control of AM48 CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alejandro Martins
    Edificio Lote 5. 04. 01 C
    Parque Das Nacoes
    1990 525 Sacavem
    Rua Oder No.1, 8b
    Lisboa
    Portugal
    Jul 26, 2017
    Edificio Lote 5. 04. 01 C
    Parque Das Nacoes
    1990 525 Sacavem
    Rua Oder No.1, 8b
    Lisboa
    Portugal
    No
    Nationality: Portuguese
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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