AMP SHAREHOLDERS LIMITED

Key Data

Status

Dissolved

Company No.

05140911

Incorporation date

27/05/2004

Size

Total Exemption Small

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2004)

30/10/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2017

Registered office address changed from Charlotte Building 17 Gresse Street London W1T 1QL England to C/O Kingston Smith Llp, Charlotte Building 17 Gresse Street London W1T 1QL on 2017-06-26

View PDF (1 pages)

07/06/2017

Registered office address changed from 44a Floral Street London WC2E 9DA United Kingdom to Charlotte Building 17 Gresse Street London W1T 1QL on 2017-06-08

View PDF (1 pages)

26/09/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (36 pages)

11/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

13/08/2015

Annual return made up to 2015-05-28

View PDF (15 pages)

11/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

29/07/2015

Secretary's details changed for Mr Robert Frederick Strang Noble on 2010-09-15

View PDF (1 pages)

28/09/2014

Director's details changed for Michael Andrew Buckingham on 2014-06-01

View PDF (2 pages)

25/09/2014

Annual return made up to 2014-05-28 no member list

View PDF (15 pages)

23/09/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

10/09/2013

Annual return made up to 2013-05-28 with bulk list of shareholders

View PDF (16 pages)

30/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

30/07/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-05-28

View PDF (18 pages)

30/07/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-05-28

View PDF (18 pages)

30/07/2013

Second filing of AR01 previously delivered to Companies House made up to 2010-05-28

View PDF (18 pages)

30/07/2013

Director's details changed for Mr Robert Frederick Strang Noble on 2010-09-15

View PDF (3 pages)

30/07/2013

Annual return made up to 2009-05-28 with bulk list of shareholders

View PDF (6 pages)

30/07/2013

Annual return made up to 2008-05-28 with bulk list of shareholders

View PDF (6 pages)

30/07/2013

Annual return made up to 2007-05-28 with bulk list of shareholders

View PDF (6 pages)

31/05/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (7 pages)

31/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

21/05/2012

Registered office address changed from , 104 Hightrees House, Nightingale Lane, London, SW12 8AH on 2012-05-22

View PDF (1 pages)

24/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

26/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (7 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

12/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/11/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (7 pages)

11/11/2010

Director's details changed for Graham Baker on 2010-05-28

View PDF (2 pages)

20/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

11/03/2009

Return made up to 28/05/08; full list of members

View PDF (4 pages)

29/04/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

27/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

06/12/2007

Return made up to 28/05/07; no change of members

View PDF (7 pages)

08/03/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

03/01/2007

Return made up to 28/05/06; full list of members

View PDF (14 pages)

16/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

04/09/2005

Return made up to 28/05/05; full list of members

View PDF (7 pages)

24/06/2005

Registered office changed on 25/06/05 from: sadlers wells theatre, rosebery avenue, london, EC1R 4TN

View PDF (1 pages)

24/06/2005

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

View PDF (1 pages)

25/07/2004

Ad 13/07/04--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

25/07/2004

Resolutions

View PDF (0 pages)

25/07/2004

Resolutions

View PDF (1 pages)

30/06/2004

Director resigned

View PDF (1 pages)

30/06/2004

Secretary resigned

View PDF (1 pages)

30/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

30/06/2004

New director appointed

View PDF (2 pages)

30/06/2004

New director appointed

View PDF (2 pages)

27/05/2004

Incorporation

View PDF (17 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

30/03/2016

Last change occurred

30/03/2016

Accounts

Total Exemption Small

Last made up date

30/03/2016

Next account date

30/03/2017

See more events →

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
SDG SECRETARIES LIMITED	Nominee Secretary	27/05/2004 - 31/05/2004	4073
SDG REGISTRARS LIMITED	Nominee Director	27/05/2004 - 31/05/2004	4035
Buckingham, Michael Andrew	Director	27/05/2004 - Present	6
Noble, Robert Frederick Strang	Director	28/05/2004 - Present	36
Noble, Robert Frederick Strang	Secretary	27/05/2004 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About AMP SHAREHOLDERS LIMITED

AMP SHAREHOLDERS LIMITED is an(a) Dissolved company incorporated on 27/05/2004 with the registered office located at C/O Kingston Smith Llp, Charlotte Building, 17 Gresse Street, London W1T 1QL. There are currently 4 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 AMP SHAREHOLDERS LIMITED?

AMP SHAREHOLDERS LIMITED is currently Dissolved. It was registered on 27/05/2004 and dissolved on 30/10/2017.

Where is AMP SHAREHOLDERS LIMITED located?

AMP SHAREHOLDERS LIMITED is registered at C/O Kingston Smith Llp, Charlotte Building, 17 Gresse Street, London W1T 1QL.

What does AMP SHAREHOLDERS LIMITED do?

AMP SHAREHOLDERS LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for AMP SHAREHOLDERS LIMITED?

The latest filing was on 30/10/2017: Final Gazette dissolved via compulsory strike-off.