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AMPS Nominee Limited

AMPS Nominee Limited is a dissolved company incorporated on 17 April 2012 with the registered office located in . AMPS Nominee Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 23 January 2018 (7 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
08033201
Private limited company
Age
13 years
Incorporated 17 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Retired Insurance Broker • British • Lives in England • Born in Nov 1947
Director • PSC • Human Resources Director • British • Lives in UK • Born in Jul 1952
Director • Accountant • British • Lives in UK • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Aon Minet Pension Trustees Limited
Christopher Paul Kynaston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
30 Apr 2016
For period 30 Apr30 Apr 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 23 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 7 Nov 2017
Application To Strike Off
7 Years Ago on 26 Oct 2017
Confirmation Submitted
8 Years Ago on 19 May 2017
Dormant Accounts Submitted
8 Years Ago on 24 Jan 2017
Christopher Kynaston Appointed
9 Years Ago on 21 Jun 2016
Juris George Grinbergs Details Changed
9 Years Ago on 15 Jun 2016
Stephen Gilbert Details Changed
9 Years Ago on 15 Jun 2016
Registered Address Changed
9 Years Ago on 15 Jun 2016
Confirmation Submitted
9 Years Ago on 5 Jun 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 7 Nov 2017
Application to strike the company off the register
Submitted on 26 Oct 2017
Confirmation statement made on 15 May 2017 with updates
Submitted on 19 May 2017
Director's details changed for Juris George Grinbergs on 15 June 2016
Submitted on 18 May 2017
Director's details changed for Stephen Gilbert on 15 June 2016
Submitted on 17 May 2017
Accounts for a dormant company made up to 30 April 2016
Submitted on 24 Jan 2017
Appointment of Christopher Kynaston as a director on 21 June 2016
Submitted on 11 Jul 2016
Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 15 June 2016
Submitted on 15 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Submitted on 5 Jun 2016
Repayment History
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