AMPLITUDE CAPITAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

05203129

Incorporation date

10/08/2004

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2004)

13/08/2010

Final Gazette dissolved following liquidation

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13/05/2010

Liquidators' statement of receipts and payments to 2010-05-10

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13/05/2010

Return of final meeting in a members' voluntary winding up

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12/11/2009

Registered office address changed from 2 Eaton Gate Belgravia London SW1W 9BJ on 2009-11-13

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12/11/2009

Declaration of solvency

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12/11/2009

Insolvency resolution

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12/11/2009

Resolutions

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12/11/2009

Appointment of a voluntary liquidator

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13/10/2009

Total exemption full accounts made up to 2008-12-31

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22/01/2009

Registered office changed on 23/01/2009 from 6-8 tokenhouse yard london EC2R 7AS

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06/10/2008

Director appointed sophia cheung

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01/10/2008

Appointment Terminate, Director And Secretary John Denby Harrison Logged Form

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30/09/2008

Appointment Terminated Director and Secretary john harrison

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29/09/2008

Appointment Terminated Director karsten schroeder

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01/09/2008

Return made up to 11/08/08; full list of members

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31/08/2008

Director's Change of Particulars / karsten schroeder / 01/03/2008 / HouseName/Number was: , now: 12; Street was: 8405 west india quay, now: werna house 31 monument street; Area was: 20 hertsmere road, now: ; Post Code was: E14 4AZ, now: EC3R 8BT; Country was: , now: united kingdom

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01/07/2008

Group of companies' accounts made up to 2007-12-31

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11/09/2007

Return made up to 11/08/07; change of members

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11/09/2007

Ad 03/08/07--------- £ si 186594@1=186594 £ ic 1550002/1736596

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08/05/2007

Group of companies' accounts made up to 2006-12-31

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15/04/2007

Ad 01/03/07--------- £ si 100000@1=100000 £ ic 1450002/1550002

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13/12/2006

Director resigned

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06/09/2006

Return made up to 11/08/06; full list of members

View PDF (8 pages)

22/08/2006

Ad 20/06/06--------- £ si 200000@1=200000 £ ic 1250002/1450002

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08/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (14 pages)

18/04/2006

New secretary appointed

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18/04/2006

Registered office changed on 19/04/06 from: 88 bramfield road battersea london SW11 6PY

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18/04/2006

Secretary resigned

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10/04/2006

Ad 22/03/06--------- £ si 150000@1=150000 £ ic 1100002/1250002

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02/04/2006

Director's particulars changed

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14/11/2005

New director appointed

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14/11/2005

Director resigned

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15/09/2005

Return made up to 11/08/05; full list of members

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15/09/2005

Director's particulars changed

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27/06/2005

Accounting reference date extended from 31/08/05 to 31/12/05

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18/04/2005

Memorandum and Articles of Association

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18/04/2005

Ad 30/03/05-31/03/05 £ si 1999900@1=1999900 £ ic 2/1999902

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18/04/2005

Resolutions

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18/04/2005

Resolutions

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18/04/2005

Resolutions

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18/04/2005

£ nc 100/2000000 30/03/05

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07/12/2004

Registered office changed on 08/12/04 from: 53 davies street london W1K 5JH

View PDF (1 pages)

07/11/2004

New director appointed

View PDF (2 pages)

17/10/2004

New director appointed

View PDF (2 pages)

14/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

New director appointed

View PDF (2 pages)

14/10/2004

New director appointed

View PDF (2 pages)

27/09/2004

Registered office changed on 28/09/04 from: 88 bramfield road london SW11 6PY

View PDF (1 pages)

10/08/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AMPLITUDE CAPITAL MANAGEMENT LIMITED

AMPLITUDE CAPITAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 10/08/2004 with the registered office located at GALLAGHERS, Titchfield House 69/85 Tabernacle Street, London EC2A 4RR. 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 AMPLITUDE CAPITAL MANAGEMENT LIMITED?

AMPLITUDE CAPITAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 10/08/2004 and dissolved on 13/08/2010.

Where is AMPLITUDE CAPITAL MANAGEMENT LIMITED located?

AMPLITUDE CAPITAL MANAGEMENT LIMITED is registered at GALLAGHERS, Titchfield House 69/85 Tabernacle Street, London EC2A 4RR.

What does AMPLITUDE CAPITAL MANAGEMENT LIMITED do?

AMPLITUDE CAPITAL MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AMPLITUDE CAPITAL MANAGEMENT LIMITED?

The latest filing was on 13/08/2010: Final Gazette dissolved following liquidation.