AMPERE UK PARTNER LIMITED

Key Data

Status

Dissolved

Company No.

08985890

Incorporation date

08/04/2014

Size

Total Exemption Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2014)

16/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/02/2023

Application to strike the company off the register

View PDF (1 pages)

24/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (16 pages)

11/10/2022

Register inspection address has been changed from 25 East Street Bromley BR1 1QE England to Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE

View PDF (1 pages)

22/09/2022

Secretary's details changed for D&M Financial Services (Uk) Limited on 2022-09-22

View PDF (1 pages)

22/09/2022

Secretary's details changed for D&M Financial Services (Uk) Limited on 2022-09-22

View PDF (1 pages)

07/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

30/01/2022

Secretary's details changed for Doran & Minehane Uk Limited on 2022-01-10

View PDF (1 pages)

29/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

19/08/2021

Appointment of Ms Neeti Mukundrai Anand as a director on 2021-08-12

View PDF (2 pages)

19/08/2021

Termination of appointment of Andrew Derek Freeman as a director on 2021-08-12

View PDF (1 pages)

19/07/2021

Register inspection address has been changed from C/O Doran & Minehane 25 East Street Bromley BR1 1QE England to 25 East Street Bromley BR1 1QE

View PDF (1 pages)

17/05/2021

Confirmation statement made on 2021-04-05 with updates

View PDF (4 pages)

10/05/2021

Register(s) moved to registered inspection location C/O Doran & Minehane 25 East Street Bromley BR1 1QE

View PDF (1 pages)

11/03/2021

Appointment of Doran & Minehane Uk Limited as a secretary on 2021-03-11

View PDF (2 pages)

11/03/2021

Termination of appointment of Doran & Minehane Limited as a secretary on 2021-03-11

View PDF (1 pages)

11/03/2021

Director's details changed for Dif Management B.V. on 2021-03-11

View PDF (1 pages)

11/03/2021

Registered office address changed from Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London WC1 1BF United Kingdom to Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF on 2021-03-11

View PDF (1 pages)

11/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

20/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

30/01/2020

Registered office address changed from 1st Floor, 94-96 Wigmore Street London W1U 3RF to Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London WC1 1BF on 2020-01-30

View PDF (1 pages)

31/12/2019

Appointment of Mr Andrew Derek Freeman as a director on 2019-12-20

View PDF (2 pages)

31/12/2019

Appointment of Dif Management B.V. as a director on 2019-12-20

View PDF (2 pages)

31/12/2019

Termination of appointment of Christopher John Mansfield as a director on 2019-12-20

View PDF (1 pages)

31/12/2019

Termination of appointment of Dif Management Uk Limited as a director on 2019-12-20

View PDF (1 pages)

31/12/2019

Termination of appointment of Paul William Nash as a director on 2019-12-20

View PDF (1 pages)

29/10/2019

Register inspection address has been changed to C/O Doran & Minehane 25 East Street Bromley BR1 1QE

View PDF (1 pages)

16/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

17/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

07/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

17/07/2018

Auditor's resignation

View PDF (3 pages)

09/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

18/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (36 pages)

05/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

02/11/2016

Accounts for a small company made up to 2015-12-31

View PDF (35 pages)

04/05/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (4 pages)

04/05/2016

Director's details changed for Dif Management Uk Limited on 2015-04-24

View PDF (1 pages)

13/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/04/2016

Accounts for a small company made up to 2015-03-31

View PDF (32 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

28/09/2015

Previous accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

21/09/2015

Secretary's details changed for Doran & Minehane Limited on 2015-09-01

View PDF (1 pages)

01/05/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (4 pages)

01/04/2015

Appointment of Doran & Minehane Limited as a secretary on 2015-03-31

View PDF (2 pages)

01/04/2015

Termination of appointment of Pario Limited as a secretary on 2015-03-31

View PDF (1 pages)

01/04/2015

Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ England to 1St Floor, 94-96 Wigmore Street London W1U 3RF on 2015-04-01

View PDF (1 pages)

24/11/2014

Appointment of Pario Limited as a secretary on 2014-10-28

View PDF (2 pages)

24/11/2014

Current accounting period shortened from 2015-04-30 to 2014-12-31

View PDF (1 pages)

24/11/2014

Registered office address changed from Tubs Hill House London Road Sevenoaks Kent TN13 1BL United Kingdom to 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 2014-11-24

View PDF (1 pages)

08/04/2014

Incorporation

View PDF (23 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
D&M FINANCIAL SERVICES (UK) LIMITED	Corporate Secretary	11/03/2021 - Present	42
DIF MANAGEMENT UK LIMITED	Corporate Director	08/04/2014 - 20/12/2019	1
PARIO LIMITED	Corporate Secretary	28/10/2014 - 31/03/2015	20
DIF MANAGEMENT B.V.	Corporate Director	20/12/2019 - Present	8
DORAN MANAGEMENT FINANCIAL SERVICES LIMITED	Corporate Secretary	31/03/2015 - 11/03/2021	15

Persons with Significant Control

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

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Description

About AMPERE UK PARTNER LIMITED

AMPERE UK PARTNER LIMITED is an(a) Dissolved company incorporated on 08/04/2014 with the registered office located at Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London W1C 1BF. There are currently 3 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 AMPERE UK PARTNER LIMITED?

AMPERE UK PARTNER LIMITED is currently Dissolved. It was registered on 08/04/2014 and dissolved on 16/05/2023.

Where is AMPERE UK PARTNER LIMITED located?

AMPERE UK PARTNER LIMITED is registered at Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London W1C 1BF.

What does AMPERE UK PARTNER LIMITED do?

AMPERE UK PARTNER LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for AMPERE UK PARTNER LIMITED?

The latest filing was on 16/05/2023: Final Gazette dissolved via voluntary strike-off.