Ams Holdco Ltd
Company Profile
dissolved
UnknownAms Holdco Ltd
08781557•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
19/11/2013
Company Age
12 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Ams Holdco Ltd (08781557) is a private limited with share capital incorporated on 19/11/2013 (12 years old) and registered in london, SE12AF. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 19/11/2013
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
63
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-09-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-06-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-02-2021
Move Registers To Sail Company With New Address
Category:Address
Date:16-01-2020
Change Sail Address Company With New Address
Category:Address
Date:16-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-01-2020
Resolution
Category:Resolution
Date:08-01-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Capital Allotment Shares
Category:Capital
Date:07-11-2019
Resolution
Category:Resolution
Date:07-11-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2014
Termination Secretary Company With Name
Category:Officers
Date:22-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-01-2014
Capital Allotment Shares
Category:Capital
Date:09-01-2014
Resolution
Category:Resolution
Date:09-01-2014
Resolution
Category:Resolution
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:04-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2013
Incorporation Company
Category:Incorporation
Date:19-11-2013
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2020
Filing Date26/06/2018
Latest Accounts31/12/2017
Trading Addresses
1 More London Place, London, SE12AFRegistered
7 Bishopsgate, London, EC2N3AQ
Related Companies
10
Contact
1 More London Place, London, SE12AF