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AMP Capital Investment Management (UK) Limited

AMP Capital Investment Management (UK) Limited is a dissolved company incorporated on 10 April 2006 with the registered office located in London, City of London. AMP Capital Investment Management (UK) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 19 May 2015 (10 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
05775408
Private limited company
Age
19 years
Incorporated 10 April 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The St Botolph Building 138
Houndsditch
London
EC3A 7AR
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Australian • Lives in UK • Born in Feb 1949
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£1.57M
Decreased by £297.54K (-16%)
Turnover
£38.76K
Decreased by £2.5M (-98%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£1.76M
Decreased by £535.96K (-23%)
Total Liabilities
-£187.07K
Decreased by £674.77K (-78%)
Net Assets
£1.57M
Increased by £138.81K (+10%)
Debt Ratio (%)
11%
Decreased by 26.89% (-72%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 19 May 2015
Voluntary Gazette Notice
10 Years Ago on 3 Feb 2015
Application To Strike Off
10 Years Ago on 26 Jan 2015
Full Accounts Submitted
11 Years Ago on 2 Jul 2014
Confirmation Submitted
11 Years Ago on 10 Apr 2014
Full Accounts Submitted
12 Years Ago on 30 Apr 2013
Confirmation Submitted
12 Years Ago on 19 Apr 2013
Mr Richard Shields Details Changed
12 Years Ago on 19 Apr 2013
Trevor Clifford Cooke Resigned
13 Years Ago on 20 Aug 2012
Jonathan Tyras Resigned
13 Years Ago on 29 Jun 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 May 2015
First Gazette notice for voluntary strike-off
Submitted on 3 Feb 2015
Application to strike the company off the register
Submitted on 26 Jan 2015
Statement by directors
Submitted on 12 Nov 2014
Statement of capital on 12 November 2014
Submitted on 12 Nov 2014
Solvency statement dated 01/11/14
Submitted on 12 Nov 2014
Resolutions
Submitted on 12 Nov 2014
Full accounts made up to 31 December 2013
Submitted on 2 Jul 2014
Annual return made up to 10 April 2014 with full list of shareholders
Submitted on 10 Apr 2014
Full accounts made up to 31 December 2012
Submitted on 30 Apr 2013
Repayment History
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