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OLD AMGL Interests 2 Limited

OLD AMGL Interests 2 Limited is a dissolved company incorporated on 25 June 2010 with the registered office located in Warwick, Warwickshire. OLD AMGL Interests 2 Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 8 April 2014 (11 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
07296109
Private limited company
Age
15 years
Incorporated 25 June 2010
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Iceni Centre
Warwick Technology Park
Warwick
CV34 6DA
Same address for the past 13 years
Telephone
01926 482000
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • Healthcare Consultant • Italian • Lives in Italy • Born in Aug 1942
Director • British • Lives in England • Born in May 1970
Director • British • Lives in UK • Born in Jan 1968
Director • Accountant • British • Lives in UK • Born in Mar 1949
Director • Group Chief Operating Officer • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Rinnova Recruitment Limited
Guy Edward Blomfield and Charles Jacobus Gysbertus Niehaus are mutual people.
Active
Alliance Medical Limited
Mr Nicholas James Burley is a mutual person.
Active
Alliance Medical Holdings Limited
Mr Nicholas James Burley is a mutual person.
Active
Lyndhurst Gate Management Company Limited
Paul Horn is a mutual person.
Active
Alliance Medical Group Limited
Mr Nicholas James Burley is a mutual person.
Active
Hexarad Group Limited
Charles Jacobus Gysbertus Niehaus is a mutual person.
Active
Nida Properties Limited
Mr Nicholas James Burley is a mutual person.
Active
Nooma & Co Ltd
Charles Jacobus Gysbertus Niehaus is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£41.1M
Decreased by £7.3M (-15%)
Turnover
£218.6M
Decreased by £12.5M (-5%)
Employees
1.44K
Decreased by 37 (-3%)
Total Assets
£298.9M
Decreased by £17.6M (-6%)
Total Liabilities
-£405.9M
Increased by £300K (0%)
Net Assets
-£107M
Decreased by £17.9M (+20%)
Debt Ratio (%)
136%
Increased by 7.65% (+6%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 8 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 24 Dec 2013
Application To Strike Off
11 Years Ago on 13 Dec 2013
David Jeans Resigned
11 Years Ago on 9 Dec 2013
Group Accounts Submitted
11 Years Ago on 1 Oct 2013
Confirmation Submitted
12 Years Ago on 26 Jun 2013
Auditor Resigned
12 Years Ago on 3 Jun 2013
Silvio Plazzotta Resigned
12 Years Ago on 30 May 2013
Auditor Resigned
12 Years Ago on 18 Apr 2013
Dr Charles Jacobus Gysbertus Niehaus Details Changed
12 Years Ago on 1 Feb 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2013
Application to strike the company off the register
Submitted on 13 Dec 2013
Termination of appointment of David Jeans as a director
Submitted on 9 Dec 2013
Group of companies' accounts made up to 31 March 2013
Submitted on 1 Oct 2013
Certificate of change of name
Submitted on 10 Sep 2013
Change of name notice
Submitted on 10 Sep 2013
Director's details changed for Dr Charles Jacobus Gysbertus Niehaus on 1 February 2013
Submitted on 1 Jul 2013
Annual return made up to 25 June 2013 with full list of shareholders
Submitted on 26 Jun 2013
Auditor's resignation
Submitted on 3 Jun 2013
Repayment History
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