Ams Uk Holdco Limited
Company Profile
dissolved
UnknownAms Uk Holdco Limited
08717827•Private Limited With Share Capital
20 Bentinck Street, London, W1U2EU
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Incorporated
03/10/2013
Company Age
12 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Ams Uk Holdco Limited (08717827) is a private limited with share capital incorporated on 03/10/2013 (12 years old) and registered in london, W1U2EU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 03/10/2013
W1U2EU
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
30
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:03-04-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-01-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-05-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-05-2016
Resolution
Category:Resolution
Date:18-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-03-2016
Capital Allotment Shares
Category:Capital
Date:15-12-2015
Capital Allotment Shares
Category:Capital
Date:15-12-2015
Legacy
Category:Capital
Date:09-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2015
Legacy
Category:Insolvency
Date:09-12-2015
Resolution
Category:Resolution
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Capital Allotment Shares
Category:Capital
Date:21-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2014
Capital Allotment Shares
Category:Capital
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-12-2013
Capital Allotment Shares
Category:Capital
Date:20-11-2013
Incorporation Company
Category:Incorporation
Date:03-10-2013
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date30/09/2016
Filing Date28/08/2015
Latest Accounts31/12/2014
Trading Addresses
20 Bentinck Street, London, W1U2EURegistered
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Contact
20 Bentinck Street, London, W1U2EU