Dissolved
Dissolved 2015-10-13
Company Information for AMOV INGLATERRA LIMITED
CANARY WHARF, LONDON, E14,
|
Company Registration Number
08230404
Private Limited Company
Dissolved Dissolved 2015-10-13 |
Company Name | ||
---|---|---|
AMOV INGLATERRA LIMITED | ||
Legal Registered Office | ||
CANARY WHARF LONDON | ||
Previous Names | ||
|
Company Number | 08230404 | |
---|---|---|
Date formed | 2012-09-26 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2015-10-13 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMOV INGLATERRA II LIMITED | KPMG LLP 15 CANADA SQUARE CANARY WHARF CANARY WHARF LONDON E14 5GL | Dissolved | Company formed on the 2013-04-15 |
Officer | Role | Date Appointed |
---|---|---|
CORAL SUZANNE BIDEL |
||
ALEJANDRO CANTU JIMENEZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL MARC RICHARD JAFFE |
Director | ||
BERNARDUS JOSEPHUS VAN DE LAAR |
Director | ||
CARLOS JOSE GARCIA MORENO ELIZONDO |
Director | ||
OSCAR VON HAUSKE SOLIS |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APEX GROUP SECRETARIES (UK) LIMITED | Director | 2018-08-10 | CURRENT | 2012-12-18 | Active | |
ADRIATIC LAND 8 (GR1) LIMITED | Director | 2018-06-29 | CURRENT | 2002-05-17 | Active | |
APEX GROUP HOLD CO (UK) LIMITED | Director | 2018-05-31 | CURRENT | 2006-08-29 | Active | |
CG CUTLERS GARDENS (UK) NO.2 LIMITED | Director | 2018-04-13 | CURRENT | 2000-12-27 | Active | |
CG SHIELD HOUSE (UK) NO.2 LIMITED | Director | 2018-04-13 | CURRENT | 2000-12-27 | Active | |
CG SHIELD HOUSE (UK) NO.1 LIMITED | Director | 2018-04-13 | CURRENT | 2000-12-27 | Active | |
CG CUTLERS GARDENS (UK) NO.1 LIMITED | Director | 2018-04-13 | CURRENT | 2000-12-27 | Active | |
CUTLERS GARDENS ESTATES LIMITED | Director | 2018-04-13 | CURRENT | 1981-11-25 | Active | |
ADRIATIC LAND 7 (GR1) LIMITED | Director | 2017-12-18 | CURRENT | 2013-04-02 | Active | |
MPG HOLBORN NOMINEE LIMITED | Director | 2017-10-11 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
MPG HOLBORN GP LIMITED | Director | 2017-10-11 | CURRENT | 2012-09-14 | Liquidation | |
MAX OFFICE (HHE) GENERAL PARTNER LTD | Director | 2017-10-11 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
COTMAN RESIDENTIAL HOMES LIMITED | Director | 2017-02-06 | CURRENT | 2006-07-27 | Liquidation | |
ORCHARD ST ALBANS HOUSING PORTFOLIO LTD | Director | 2017-02-06 | CURRENT | 2015-06-02 | Liquidation | |
CONISTON CARE CENTRE LIMITED | Director | 2017-02-06 | CURRENT | 1995-02-17 | Liquidation | |
GAHC3 U.K. SENIOR CARE HOLDING LTD | Director | 2017-02-06 | CURRENT | 2015-08-27 | Active | |
HAWKHILL HOUSE LIMITED | Director | 2017-02-06 | CURRENT | 1985-06-20 | Active | |
ADRIATIC LAND 6 (GR1) LIMITED | Director | 2017-02-01 | CURRENT | 2013-04-02 | Active | |
FAIRHOLD HOLDINGS (2006) HOUSES LIMITED | Director | 2017-01-27 | CURRENT | 2005-06-09 | Active | |
ADRIATIC LAND 1 (GR3) LIMITED | Director | 2017-01-27 | CURRENT | 2005-06-23 | Active | |
FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED | Director | 2017-01-27 | CURRENT | 2005-07-07 | Active | |
FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED | Director | 2017-01-27 | CURRENT | 2006-03-23 | Active | |
ADRIATIC LAND 1 (GR2) LIMITED | Director | 2017-01-27 | CURRENT | 1989-12-14 | Liquidation | |
FAIRHOLD HOLDINGS (2005) LIMITED | Director | 2017-01-27 | CURRENT | 2005-02-15 | Active | |
FAIRHOLD HOLDINGS (2006) APPTS LTD | Director | 2017-01-27 | CURRENT | 2005-03-02 | Active | |
CHIME PROPERTIES LIMITED | Director | 2017-01-27 | CURRENT | 2006-03-17 | Active | |
FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED | Director | 2017-01-27 | CURRENT | 2006-03-23 | Active | |
ADRIATIC LAND 3 (GR1) LIMITED | Director | 2017-01-27 | CURRENT | 2009-04-04 | Active | |
ADRIATIC LAND 1 (GR1) LIMITED | Director | 2017-01-27 | CURRENT | 2009-07-14 | Liquidation | |
ADRIATIC LAND 1 (GR4) LIMITED | Director | 2017-01-27 | CURRENT | 2010-04-15 | Liquidation | |
FAIRHOLD HOLDINGS (2006) RPI LIMITED | Director | 2017-01-27 | CURRENT | 2005-06-09 | Active | |
ADRIATIC LAND 4 (GR1) LIMITED | Director | 2017-01-24 | CURRENT | 2009-04-04 | Active | |
RETAIL PLUS GENERAL PARTNER LIMITED | Director | 2017-01-10 | CURRENT | 1994-01-01 | Active | |
RETAIL PLUS NOMINEE LIMITED | Director | 2017-01-10 | CURRENT | 2009-12-11 | Active | |
MC UK GAMING LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Dissolved 2017-08-08 | |
ADRIATIC LAND 4 (GR2) LIMITED | Director | 2016-08-15 | CURRENT | 1989-11-20 | Active | |
BRADPASS LIMITED | Director | 2016-04-14 | CURRENT | 2005-12-12 | Liquidation | |
ADRIATIC LAND 2 (GR1) LIMITED | Director | 2016-04-14 | CURRENT | 2009-04-03 | Liquidation | |
FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED | Director | 2016-04-14 | CURRENT | 2006-03-23 | Active | |
ADRIATIC LAND 2 (GR2) LIMITED | Director | 2016-04-14 | CURRENT | 2011-09-06 | Liquidation | |
HOLDING & MANAGEMENT (SOLITAIRE) LIMITED | Director | 2016-04-14 | CURRENT | 1982-07-08 | Active | |
HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED | Director | 2016-04-14 | CURRENT | 2003-05-19 | Active | |
ADRIATIC LAND 2 (GR3) LIMITED | Director | 2016-04-14 | CURRENT | 2009-07-14 | Liquidation | |
AMOV INGLATERRA II LIMITED | Director | 2015-06-01 | CURRENT | 2013-04-15 | Dissolved 2015-10-13 | |
ALN MIDCO LIMITED | Director | 2015-03-26 | CURRENT | 2014-12-11 | Dissolved 2015-08-11 | |
ALN DEBTCO LIMITED | Director | 2015-03-26 | CURRENT | 2014-12-11 | Dissolved 2015-08-11 | |
ALN BIDCO LIMITED | Director | 2015-03-26 | CURRENT | 2014-12-11 | Dissolved 2015-08-11 | |
ALN TOPCO LIMITED | Director | 2015-03-26 | CURRENT | 2014-12-11 | Dissolved 2015-08-11 | |
GFT1 (GUERNSEY) LIMITED | Director | 2015-01-01 | CURRENT | 2012-06-21 | Converted / Closed | |
GFT2 (GUERNSEY) LIMITED | Director | 2015-01-01 | CURRENT | 2012-06-21 | Converted / Closed | |
RHM US HOLDINGS LIMITED | Director | 2014-08-13 | CURRENT | 1966-07-20 | Dissolved 2016-02-20 | |
AFT 2 (GUERNSEY) LIMITED | Director | 2013-04-08 | CURRENT | 2013-03-01 | Converted / Closed | |
AFT 1 (GUERNSEY) LIMITED | Director | 2013-04-05 | CURRENT | 2013-03-01 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AP01 | DIRECTOR APPOINTED MISS CORAL SUZANNE BIDEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARDUS VAN DE LAAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU UNITED KINGDOM | |
GAZ1 | FIRST GAZETTE | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 10 NEW STREET LONDON EC2M 4TP | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 617544961 | |
AR01 | 26/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. BERNARDUS JOSEPHUS VAN DE LAAR | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSCAR VON HAUSKE SOLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS JOSE GARCIA MORENO ELIZONDO | |
SH01 | 15/05/13 STATEMENT OF CAPITAL GBP 617544961 | |
AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY | |
AP01 | DIRECTOR APPOINTED OSCAR VON HAUSKE SOLIS | |
AP01 | DIRECTOR APPOINTED CARLOS JOSE GARCIA MORENO ELIZONDO | |
AP01 | DIRECTOR APPOINTED ALEJANDRO CANTU JIMENEZ | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2013 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
RES15 | CHANGE OF NAME 21/12/2012 | |
CERTNM | COMPANY NAME CHANGED DAMSONGRANGE LIMITED CERTIFICATE ISSUED ON 24/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-09-23 |
Appointment of Liquidators | 2014-09-22 |
Resolutions for Winding-up | 2014-09-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as AMOV INGLATERRA LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | AMOV INGLATERRA LIMITED | Event Date | 2015-05-22 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.00 am and 10.15 am, respectively on 28 June 2015 at KPMG LLP, 15 Canada Square, Canary Wharf, London, E14 5GL for the purpose of receiving an account showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, Canary Wharf, London, E14 5GL by no later than 12.00 noon on 27 June 2015. Date of appointment: 15 September 2014 Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB For further details contact: Maria French on email: maria.french2@kpmg.co.uk or on tel: 020 7694 1757 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AMOV INGLATERRA LIMITED | Event Date | 2014-09-23 |
Initiating party | Event Type | ||
Defending party | AMOV INGLATERRA LIMITED | Event Date | 2014-09-16 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 4 November 2014 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 4 November 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos. 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Date of appointment: 15 September 2014. Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk Tel: 020 7311 8229 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AMOV INGLATERRA LIMITED | Event Date | 2014-09-15 |
John David Thomas Milsom and Allan Watson Graham , both of KPMG Restructuring , 8 Salisbury Square, London EC4Y 8BB : Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk Tel: 020 7311 8229 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AMOV INGLATERRA LIMITED | Event Date | 2014-09-15 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 15 September 2014 , as a Special Resolution and as an Ordinary Resolution: That the Companies be wound up voluntarily and that John David Thomas Milsom and Allan Watson Graham , both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB, (IP Nos. 9241 and 8719) be and are hereby appointed Joint Liquidators for the purpose of such windings up and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk Tel: 020 7311 8229 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |