AMADEUS IG LIMITED

Key Data

Status

Dissolved

Company No.

10298528

Incorporation date

27/07/2016

Size

Total Exemption Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/07/2016)

20/10/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/07/2022

Return of final meeting in a members' voluntary winding up

View PDF (36 pages)

05/07/2022

Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 2022-07-05

View PDF (2 pages)

01/10/2021

Liquidators' statement of receipts and payments to 2021-07-30

View PDF (32 pages)

09/10/2020

Liquidators' statement of receipts and payments to 2020-07-30

View PDF (29 pages)

09/10/2020

Liquidators' statement of receipts and payments to 2020-07-30

View PDF (29 pages)

02/09/2019

Registered office address changed from Suite 1 2nd Floor 2 2 Quayside Cambridge CB5 8AB England to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 2019-09-02

View PDF (2 pages)

30/08/2019

Declaration of solvency

View PDF (6 pages)

30/08/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

30/08/2019

Resolutions

View PDF (1 pages)

07/08/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

19/07/2019

Appointment of Mr Ben Prince as a director on 2019-07-18

View PDF (2 pages)

19/07/2019

Termination of appointment of Andrea Traversone as a director on 2019-07-18

View PDF (1 pages)

16/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

26/07/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

19/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

28/07/2017

Confirmation statement made on 2017-07-26 with updates

View PDF (5 pages)

27/07/2017

Cessation of Amadeus General Partner Limited as a person with significant control on 2017-07-24

View PDF (1 pages)

27/07/2017

Notification of Amadeus Eiii General Partner Lp as a person with significant control on 2017-07-24

View PDF (1 pages)

27/07/2017

Registered office address changed from Mount Pleasant House 2 Mount Pleasant Cambridge CB3 0RN England to Suite 1 2nd Floor 2 2 Quayside Cambridge CB5 8AB on 2017-07-27

View PDF (1 pages)

06/01/2017

Current accounting period extended from 2017-07-31 to 2017-12-31

View PDF (1 pages)

14/09/2016

Statement of capital following an allotment of shares on 2016-08-04

View PDF (4 pages)

23/08/2016

Cancellation of shares. Statement of capital on 2016-08-04

View PDF (6 pages)

23/08/2016

Resolutions

View PDF (21 pages)

23/08/2016

Purchase of own shares.

View PDF (3 pages)

27/07/2016

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Traversone, Andrea	Director	27/07/2016 - 18/07/2019	15
Dickinson, Carl Irving	Director	27/07/2016 - Present	4
Prince, Ben	Director	18/07/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMADEUS IG LIMITED

AMADEUS IG LIMITED is an(a) Dissolved company incorporated on 27/07/2016 with the registered office located at C/O EVELYN PARTNERS LLP, 45 Gresham Street, London EC2V 7BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMADEUS IG LIMITED?

AMADEUS IG LIMITED is currently Dissolved. It was registered on 27/07/2016 and dissolved on 20/10/2022.

Where is AMADEUS IG LIMITED located?

AMADEUS IG LIMITED is registered at C/O EVELYN PARTNERS LLP, 45 Gresham Street, London EC2V 7BG.

What does AMADEUS IG LIMITED do?

AMADEUS IG LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for AMADEUS IG LIMITED?

The latest filing was on 20/10/2022: Final Gazette dissolved following liquidation.