AMOV INGLATERRA II LIMITED

Key Data

Status

Dissolved

Company No.

08489129

Incorporation date

15/04/2013

Size

Unreported

Classification

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

Contacts

Registered address

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Latest events (Record since 15/04/2013)

13/10/2015

Final Gazette dissolved following liquidation

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13/07/2015

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

29/06/2015

Appointment of Miss Coral Suzanne Bidel as a director on 2015-06-01

View PDF (3 pages)

29/06/2015

Termination of appointment of Bernardus Josephus Van De Laar as a director on 2015-06-01

View PDF (2 pages)

29/06/2015

Termination of appointment of Daniel Marc Richard Jaffe as a director on 2015-06-01

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10/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-10

View PDF (2 pages)

23/09/2014

Registered office address changed from 11 Old Jewry London EC2R 8DU to 8 Salisbury Square London EC4Y 8BB on 2014-09-23

View PDF (2 pages)

22/09/2014

Declaration of solvency

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22/09/2014

Appointment of a voluntary liquidator

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22/09/2014

Resolutions

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08/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (4 pages)

07/03/2014

Registered office address changed from 10 New Street London EC2M 4TP on 2014-03-07

View PDF (2 pages)

29/07/2013

Appointment of Mr. Bernardus Josephus Van De Laar as a director

View PDF (3 pages)

29/07/2013

Appointment of Mr Daniel Marc Richard Jaffe as a director

View PDF (3 pages)

23/07/2013

Termination of appointment of Adrian Levy as a director

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23/07/2013

Termination of appointment of David Pudge as a director

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23/07/2013

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

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23/07/2013

Current accounting period shortened from 2014-04-30 to 2013-12-31

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23/07/2013

Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 2013-07-23

View PDF (2 pages)

18/07/2013

Certificate of change of name

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18/07/2013

Change of name notice

View PDF (2 pages)

15/04/2013

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Van De Laar, Bernardus Josephus	Director	17/07/2013 - 01/06/2015	3
Pudge, David John	Director	15/04/2013 - 17/07/2013	1174
Levy, Adrian Joseph Morris	Director	15/04/2013 - 17/07/2013	946
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	15/04/2013 - 17/07/2013	875
Mr Daniel Marc Richard Jaffe	Director	17/07/2013 - 01/06/2015	360

Persons with Significant Control

No PSC data available.

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Description

About AMOV INGLATERRA II LIMITED

AMOV INGLATERRA II LIMITED is an(a) Dissolved company incorporated on 15/04/2013 with the registered office located at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AMOV INGLATERRA II LIMITED?

AMOV INGLATERRA II LIMITED is currently Dissolved. It was registered on 15/04/2013 and dissolved on 13/10/2015.

Where is AMOV INGLATERRA II LIMITED located?

AMOV INGLATERRA II LIMITED is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does AMOV INGLATERRA II LIMITED do?

AMOV INGLATERRA II LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMOV INGLATERRA II LIMITED?

The latest filing was on 13/10/2015: Final Gazette dissolved following liquidation.