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AMS UK Holdco Limited

AMS UK Holdco Limited is a dissolved company incorporated on 3 October 2013 with the registered office located in London, Greater London. AMS UK Holdco Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 3 April 2017 (8 years ago)
Was 3 years old at the time of dissolution
Company No
08717827
Private limited company
Age
11 years
Incorporated 3 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about AMS UK Holdco Limited
Contact
Address
20 Bentinck Street
London
W1U 2EU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Mark Andrew Budd
Director • British • Lives in England • Born in Sep 1975
Mr Stephen James Robertson
Director • Investment Banker • British • Lives in UK • Born in Mar 1960
Mr Stephen Charles Greer
Director • Private Equity Operating Partner • United Kingdom • Lives in UK • Born in Dec 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ride! Studios Limited
Mr Stephen Charles Greer is a mutual person.
Dissolved
Ilke Homes Holdings Limited
Mr Stephen James Robertson is a mutual person.
Dissolved
Ilke Homes Limited
Mr Stephen James Robertson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Dec 2014
For period 1 Oct ⟶ 31 Dec 2014
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£92.65M
Total Liabilities
£0
Net Assets
£92.65M
Debt Ratio (%)
0%
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Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 26 May 2016
Declaration of Solvency
9 Years Ago on 18 May 2016
Confirmation Submitted
9 Years Ago on 24 Nov 2015
Small Accounts Submitted
10 Years Ago on 7 Sep 2015
Accounting Period Extended
10 Years Ago on 3 Dec 2014
Registered Address Changed
10 Years Ago on 30 Oct 2014
Confirmation Submitted
10 Years Ago on 28 Oct 2014
Registered Address Changed
10 Years Ago on 13 Oct 2014
Mr Stephen James Robertson Details Changed
10 Years Ago on 1 Oct 2014
Mr Mark Andrew Budd Details Changed
11 Years Ago on 15 Aug 2014
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Documents
Submitted on 3 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jan 2017
Appointment of a voluntary liquidator
Submitted on 26 May 2016
Declaration of solvency
Submitted on 18 May 2016
Resolutions
Submitted on 18 May 2016
Particulars of variation of rights attached to shares
Submitted on 8 Mar 2016
Change of share class name or designation
Submitted on 8 Mar 2016
Statement of capital following an allotment of shares on 7 December 2015
Submitted on 15 Dec 2015
Statement of capital following an allotment of shares on 7 December 2015
Submitted on 15 Dec 2015
Statement by Directors
Submitted on 9 Dec 2015
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Repayment History
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