AMIAS BERMAN (UK) LIMITED

Key Data

Status

Dissolved

Company No.

06919402

Incorporation date

29/05/2009

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2009)

18/02/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/10/2013

Application to strike the company off the register

View PDF (3 pages)

03/09/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (4 pages)

02/09/2013

Register inspection address has been changed from C/O Eurodekania Management Limited 25 Dowgate Hill London EC4R 2YA United Kingdom

View PDF (1 pages)

02/09/2013

Registered office address changed from C/O Seaport Group Europe Ltd Ground Floor West One Finsbury Circus London EC2M 7EB England on 2013-09-02

View PDF (1 pages)

02/09/2013

Registered office address changed from C/O Eurodekania Management Limited 25 Dowgate Hill London EC4R 2YA United Kingdom on 2013-09-02

View PDF (1 pages)

03/09/2012

Termination of appointment of Reema Patel as a director on 2012-08-31

View PDF (1 pages)

06/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (4 pages)

06/06/2012

Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH United Kingdom

View PDF (1 pages)

30/04/2012

Termination of appointment of Cml Secretaries Limited as a secretary on 2011-12-30

View PDF (1 pages)

30/04/2012

Registered office address changed from C/O C/O Marex Spectron Level 5 155 Bishopsgate London EC2M 3TQ United Kingdom on 2012-04-30

View PDF (1 pages)

08/09/2011

Full accounts made up to 2011-03-31

View PDF (21 pages)

02/09/2011

Appointment of Reema Patel as a director

View PDF (2 pages)

02/09/2011

Termination of appointment of Charles Berman as a director

View PDF (1 pages)

02/08/2011

Registered office address changed from 3rd Floor 21 Great Winchester Street London EC2N 2JA England on 2011-08-02

View PDF (1 pages)

17/06/2011

Director's details changed for Mr David Michael Smith on 2011-06-13

View PDF (2 pages)

13/06/2011

Appointment of Mr David Michael Smith as a director

View PDF (2 pages)

13/06/2011

Termination of appointment of Paul Thompson as a director

View PDF (1 pages)

01/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (6 pages)

10/12/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

02/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (6 pages)

02/06/2010

Director's details changed for Mr Charles Berman on 2010-05-28

View PDF (2 pages)

02/06/2010

Director's details changed for Mr Paul James Thompson on 2010-05-28

View PDF (2 pages)

22/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

21/12/2009

Register inspection address has been changed

View PDF (1 pages)

18/12/2009

Registered office address changed from Two Broadgate London EC2M 7UR on 2009-12-18

View PDF (1 pages)

19/11/2009

Appointment of Cml Secretaries Limited as a secretary

View PDF (2 pages)

10/07/2009

Accounting reference date shortened from 31/05/2010 to 31/03/2010

View PDF (1 pages)

05/06/2009

Certificate of change of name

View PDF (5 pages)

29/05/2009

Incorporation

View PDF (20 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

31/03/2011

Last change occurred

31/03/2011

Accounts

Full

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Berman, Charles	Director	29/05/2009 - 01/09/2011	-
Mr David Richard Smith	Director	13/06/2011 - Present	11
Patel, Reema	Director	01/09/2011 - 31/08/2012	4
CML SECRETARIES LIMITED	Corporate Secretary	12/10/2009 - 30/12/2011	10
Thompson, Paul James	Director	29/05/2009 - 17/12/2010	2

Persons with Significant Control

No PSC data available.

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Description

About AMIAS BERMAN (UK) LIMITED

AMIAS BERMAN (UK) LIMITED is an(a) Dissolved company incorporated on 29/05/2009 with the registered office located at C/O SEAPORT GROUP EUROPE LTD, Ground Floor West, One Finsbury Circus, London EC2M 7EB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMIAS BERMAN (UK) LIMITED?

AMIAS BERMAN (UK) LIMITED is currently Dissolved. It was registered on 29/05/2009 and dissolved on 18/02/2014.

Where is AMIAS BERMAN (UK) LIMITED located?

AMIAS BERMAN (UK) LIMITED is registered at C/O SEAPORT GROUP EUROPE LTD, Ground Floor West, One Finsbury Circus, London EC2M 7EB.

What does AMIAS BERMAN (UK) LIMITED do?

AMIAS BERMAN (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMIAS BERMAN (UK) LIMITED?

The latest filing was on 18/02/2014: Final Gazette dissolved via voluntary strike-off.