AMERICAS 6 LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAMERICAS 6 LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC312343
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is AMERICAS 6 LLP located?

    Registered Office Address
    c/o TEMPUS TAX LTD
    Netley House Shere Road
    Gomshall
    GU5 9QA Guildford
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AMERICAS 6 LLP?

    Previous Company Names
    Company NameFromUntil
    MEXICO 1 LLPMar 19, 2005Mar 19, 2005

    What are the latest accounts for AMERICAS 6 LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2018

    What are the latest filings for AMERICAS 6 LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Richard Martial Schwartz as a member on Feb 01, 2020

    1 pagesLLTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Apr 05, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 19, 2018 with no updates

    3 pagesLLCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Apr 05, 2017

    2 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    4 pagesLLCS01

    Total exemption small company accounts made up to Apr 05, 2016

    5 pagesAA

    Annual return made up to Mar 19, 2016

    36 pagesLLAR01

    Member's details changed for Etm Dm2 Limited on Apr 19, 2015

    1 pagesLLCH02

    Member's details changed for Etm Dm1 Limited on Apr 19, 2015

    1 pagesLLCH02

    Total exemption small company accounts made up to Apr 05, 2015

    5 pagesAA

    Registered office address changed from C/O Tempus Tax Ltd Netley House Shere Road Gomshall Guildford Surrey GU5 9QA to C/O Tempus Tax Ltd Netley House Shere Road Gomshall Guildford Surrey GU5 9QA on Apr 16, 2015

    1 pagesLLAD01

    Annual return made up to Mar 19, 2015

    36 pagesLLAR01

    Registered office address changed from C/O Tempus Tax Ltd Netley House Shere Road Gomshall Guildford Surrey GU5 9QA England to C/O Tempus Tax Ltd Netley House Shere Road Gomshall Guildford Surrey GU5 9QA on Apr 16, 2015

    1 pagesLLAD01

    Registered office address changed from C/O S4 Taxation Services Ltd Netley House Shere Road Gomshall Guildford Surrey GU5 9QA to C/O Tempus Tax Ltd Netley House Shere Road Gomshall Guildford Surrey GU5 9QA on Apr 16, 2015

    1 pagesLLAD01

    Total exemption small company accounts made up to Apr 05, 2014

    4 pagesAA

    Annual return made up to Mar 19, 2014

    36 pagesLLAR01

    Registered office address changed from * C/O S4 Taxation Services Ltd Netley House Shere Road Gomshall Guildford Surrey GU5 9QA England* on Mar 20, 2014

    1 pagesLLAD01

    Registered office address changed from * Hawley House Hawley Road Blackwater Camberley Surrey GU17 9ES* on Mar 20, 2014

    1 pagesLLAD01

    Total exemption small company accounts made up to Apr 05, 2013

    5 pagesAA

    Annual return made up to Mar 19, 2013

    36 pagesLLAR01

    Who are the officers of AMERICAS 6 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ETM DM1 LIMITED
    Elvetham
    RG27 8AS Hook
    The Former Cow Barn
    Hampshire
    England
    LLP Designated Member
    Elvetham
    RG27 8AS Hook
    The Former Cow Barn
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number07772661
    166261800001
    ETM DM2 LIMITED
    Elvetham
    RG27 8AS Hook
    The Former Cow Barn
    Hampshire
    England
    LLP Designated Member
    Elvetham
    RG27 8AS Hook
    The Former Cow Barn
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number07772666
    166261880001
    BARTON, Robert Paul
    Madison Way
    Allambie Heights
    Nsw 2100
    52
    Australia
    LLP Member
    Madison Way
    Allambie Heights
    Nsw 2100
    52
    Australia
    Australia142192340002
    BORGMAN, Stuart
    6 Rivermount
    Lower Hampton Road
    TW16 5PH Sunbury On Thames
    LLP Member
    6 Rivermount
    Lower Hampton Road
    TW16 5PH Sunbury On Thames
    United Kingdom142192350001
    BRINDLEY, Paul Arthur
    3 Lexington Avenue
    SY2 6SR Shrewsbury
    LLP Member
    3 Lexington Avenue
    SY2 6SR Shrewsbury
    United Kingdom141668500001
    BROOKS, David Thomas
    Hazel Cottage, Clapton Lane
    Clapton In Gordano
    BS20 7RW Bristol
    LLP Member
    Hazel Cottage, Clapton Lane
    Clapton In Gordano
    BS20 7RW Bristol
    England142192360001
    BUDGETT, Nathan John
    10 Ty Draw Road
    Penylan
    CF23 5HA Cardiff
    LLP Member
    10 Ty Draw Road
    Penylan
    CF23 5HA Cardiff
    United Kingdom99248180003
    CORNISH, Paul, Dr
    Wharf House
    9 Hall Drive Bramhope
    LS16 9JF Leeds
    LLP Member
    Wharf House
    9 Hall Drive Bramhope
    LS16 9JF Leeds
    United Kingdom70226450003
    CRISCUOLO, David Edward Paul
    The Homestead
    Birchwood Lane
    CR3 5DQ Chaldon
    LLP Member
    The Homestead
    Birchwood Lane
    CR3 5DQ Chaldon
    England142192390001
    FIRTH, Martin Gordon
    Burcot House
    Headley Road, Grayshott
    GU26 6JG Hindhead
    LLP Member
    Burcot House
    Headley Road, Grayshott
    GU26 6JG Hindhead
    United Kingdom141579260001
    FOSTER, Craig Edward
    Honeywood
    9 Chapel Road
    KT20 5SF Tadworth
    LLP Member
    Honeywood
    9 Chapel Road
    KT20 5SF Tadworth
    United Kingdom65264250003
    GOVAN, Felicity Jane
    Rowan House
    Banbury Road
    MK18 4BW Finmere
    LLP Member
    Rowan House
    Banbury Road
    MK18 4BW Finmere
    United Kingdom142192410001
    GROVE, Huw David
    8 Vernon Close
    Saltford
    BS31 3AX Bristol
    LLP Member
    8 Vernon Close
    Saltford
    BS31 3AX Bristol
    United Kingdom142192420001
    HOWARD, Paul
    Huntleys Park
    TN4 9TD Tunbridge Wells
    38
    Kent
    United Kingdom
    LLP Member
    Huntleys Park
    TN4 9TD Tunbridge Wells
    38
    Kent
    United Kingdom
    United Kingdom142192430002
    ISITT, Nicholas St John
    The Haven
    Bryants Bottom
    HP16 0JU Great Missenden
    LLP Member
    The Haven
    Bryants Bottom
    HP16 0JU Great Missenden
    United Kingdom141877730001
    JENKINS, Gethin David
    86 Clos Myddlyn Manor Chase
    Beddau
    CF38 2JT Pontypridd
    LLP Member
    86 Clos Myddlyn Manor Chase
    Beddau
    CF38 2JT Pontypridd
    Wales142192500002
    KOFFLER, David
    100 Alric Avenue
    KT3 4JW New Malden
    LLP Member
    100 Alric Avenue
    KT3 4JW New Malden
    United Kingdom142192520001
    LORD, Michael
    1 Home Farm
    Mark House Lane, Gargrave
    BD23 3UT Skipton
    LLP Member
    1 Home Farm
    Mark House Lane, Gargrave
    BD23 3UT Skipton
    United Kingdom142192530001
    MCKENZIE, Charles Michael Varley
    Little Canon
    Canon Lane
    ME18 5PJ Wateringbury
    LLP Member
    Little Canon
    Canon Lane
    ME18 5PJ Wateringbury
    United Kingdom141877430001
    MEHTA, Rohinton
    30 Mount Sophia
    15-09
    Singapore
    Cathay Residence
    228464
    Singapore
    LLP Member
    30 Mount Sophia
    15-09
    Singapore
    Cathay Residence
    228464
    Singapore
    Singapore142194030001
    MOSS, Jeremy
    Little Oaks
    Rhinefield Road
    SO42 7SQ Brockenhurst
    LLP Member
    Little Oaks
    Rhinefield Road
    SO42 7SQ Brockenhurst
    United Kingdom142192560001
    NEWTON, Mark
    4 The Fountains
    IG10 4RZ Loughton
    LLP Member
    4 The Fountains
    IG10 4RZ Loughton
    United Kingdom117122130001
    PEARSE, Colin John
    8 Antonine
    Dullatur
    G38 0FE Cumbernauld
    LLP Member
    8 Antonine
    Dullatur
    G38 0FE Cumbernauld
    United Kingdom142193650001
    PLUMMER, Alan James
    2 Pinfold Road
    Castle Bytham
    NG33 4RY Grantham
    LLP Member
    2 Pinfold Road
    Castle Bytham
    NG33 4RY Grantham
    United Kingdom141978490001
    PUNTER, Clive Anthony
    Woodspeen
    RG20 8BT Newbury
    Woodspeen House
    Berkshire
    LLP Member
    Woodspeen
    RG20 8BT Newbury
    Woodspeen House
    Berkshire
    England151362910001
    RICHARDS, Mark Alan
    Queenscourt
    Westcott Street Westcott
    RH4 3NY Dorking
    LLP Member
    Queenscourt
    Westcott Street Westcott
    RH4 3NY Dorking
    United Kingdom65264040004
    SALIBA, Mark Austin, Dr
    Daniel Street
    BA2 6NB Bath
    4
    Avon
    LLP Member
    Daniel Street
    BA2 6NB Bath
    4
    Avon
    England142193160001
    SIDOLI, Robert
    Judkin Court
    Florence House
    CF10 5FD Heol Tredwen
    141
    United Kingdom
    LLP Member
    Judkin Court
    Florence House
    CF10 5FD Heol Tredwen
    141
    United Kingdom
    United Kingdom142193080003
    SIMMS, Martin Thomas
    22 Kings Mount
    CH43 5RG Oxton
    Lindbridge
    Birkenhead
    LLP Member
    22 Kings Mount
    CH43 5RG Oxton
    Lindbridge
    Birkenhead
    United Kingdom96329430001
    SIMPSON, Paul Martin
    1 Park Lane Mews
    BT26 6FR Hillsborough
    County Down
    LLP Member
    1 Park Lane Mews
    BT26 6FR Hillsborough
    County Down
    Northern Ireland142192190001
    WEBB, Anthony
    Hutton House
    Fleet Hill
    RG40 4LL Finchampstead
    LLP Member
    Hutton House
    Fleet Hill
    RG40 4LL Finchampstead
    United Kingdom142192180001
    WHITE, Alistair David
    Park Lane
    Sandymount
    Dublin 4
    32
    Ireland
    LLP Member
    Park Lane
    Sandymount
    Dublin 4
    32
    Ireland
    Ireland142192170002
    WHITE, Mark Richard
    4 Orchard Close
    BS28 4DQ Wedmore
    LLP Member
    4 Orchard Close
    BS28 4DQ Wedmore
    United Kingdom142192150001
    WILLIAMS, Gethin Rhys
    78 Windermere Avenue
    CF23 5PS Cardiff
    LLP Member
    78 Windermere Avenue
    CF23 5PS Cardiff
    United Kingdom142192130001
    BIOMAP SERVICES LIMITED
    Cedar House
    78 Portsmouth Road
    KT11 1PP Cobham
    LLP Designated Member
    Cedar House
    78 Portsmouth Road
    KT11 1PP Cobham
    141629420001

    What are the latest statements on persons with significant control for AMERICAS 6 LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 19, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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