Dissolved
Dissolved 2016-12-13
Company Information for AMOS BARBER (EMS) LIMITED
LONDON, LONDON, W1J 6DD,
|
Company Registration Number
05150756
Private Limited Company
Dissolved Dissolved 2016-12-13 |
Company Name | |
---|---|
AMOS BARBER (EMS) LIMITED | |
Legal Registered Office | |
LONDON LONDON W1J 6DD Other companies in W1J | |
Company Number | 05150756 | |
---|---|---|
Date formed | 2004-06-10 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-12-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 09:23:35 |
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. |
Officer | Role | Date Appointed |
---|---|---|
KASHIF ZAHID SHEIKH |
||
DIEGO ERNESTO RICO |
||
KASHIF ZAHID SHEIKH |
||
CINDY CHI TSUNG WOON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY MICHAEL KAPLAN |
Director | ||
AMANDA FELICITY BARBER |
Company Secretary | ||
AMANDA FELICITY BARBER |
Director | ||
AMOS BARBER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PETER WOODLEY & COMPANY LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2004-09-08 | Dissolved 2017-02-14 | |
REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED | Company Secretary | 2007-07-31 | CURRENT | 1999-10-27 | Dissolved 2017-01-17 | |
BROOKHOUSE CAPITAL LIMITED | Company Secretary | 2005-07-13 | CURRENT | 2005-07-13 | Active | |
WESTBROOK EUROPE (LONDON) LIMITED | Company Secretary | 2005-04-14 | CURRENT | 2003-09-19 | Active | |
VICTORIA HALL WEMBLEY LIMITED | Director | 2011-01-05 | CURRENT | 2010-11-23 | Active | |
WESTBROOK EUROPE (LONDON) GP LIMITED | Director | 2010-10-20 | CURRENT | 2009-12-21 | Active | |
PROCESSION HOUSE GENERAL PARTNER LIMITED | Director | 2009-02-01 | CURRENT | 2007-05-09 | Dissolved 2016-07-19 | |
RESBROOK GENERAL PARTNER LIMITED | Director | 2009-02-01 | CURRENT | 2007-06-28 | Dissolved 2016-12-27 | |
REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED | Director | 2009-02-01 | CURRENT | 1999-10-27 | Dissolved 2017-01-17 | |
PETER WOODLEY & COMPANY LIMITED | Director | 2009-02-01 | CURRENT | 2004-09-08 | Dissolved 2017-02-14 | |
IVYBRIDGE GP1 LIMITED | Director | 2009-02-01 | CURRENT | 2007-07-05 | Converted / Closed | |
IVYBRIDGE GP2 LIMITED | Director | 2009-02-01 | CURRENT | 2007-07-05 | Converted / Closed | |
BROOKHOUSE CAPITAL LIMITED | Director | 2009-02-01 | CURRENT | 2005-07-13 | Active | |
DOLPHIN SQUARE LIMITED | Director | 2009-02-01 | CURRENT | 2006-01-10 | Active | |
WESTBROOK EUROPE (LONDON) LIMITED | Director | 2009-02-01 | CURRENT | 2003-09-19 | Active | |
CREAM NOMINEES (NO. 3) LIMITED | Director | 2014-10-09 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
WESTBROOK EUROPE (LONDON) GP LIMITED | Director | 2010-10-20 | CURRENT | 2009-12-21 | Active | |
PETER WOODLEY & COMPANY LIMITED | Director | 2008-02-15 | CURRENT | 2004-09-08 | Dissolved 2017-02-14 | |
REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED | Director | 2007-07-31 | CURRENT | 1999-10-27 | Dissolved 2017-01-17 | |
RESBROOK GENERAL PARTNER LIMITED | Director | 2007-06-28 | CURRENT | 2007-06-28 | Dissolved 2016-12-27 | |
PROCESSION HOUSE GENERAL PARTNER LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2016-07-19 | |
BROOKHOUSE CAPITAL LIMITED | Director | 2005-07-13 | CURRENT | 2005-07-13 | Active | |
VICTORIA HALL WEMBLEY LIMITED | Director | 2011-01-05 | CURRENT | 2010-11-23 | Active | |
PETER WOODLEY & COMPANY LIMITED | Director | 2008-02-15 | CURRENT | 2004-09-08 | Dissolved 2017-02-14 | |
REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED | Director | 2007-07-31 | CURRENT | 1999-10-27 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/07/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 08/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIEGO ERNESTO RICO / 20/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KASHIF ZAHID SHEIKH / 20/09/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 08/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 08/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM C/O C/O, WESTBROOK PARTNERS WESTBROOK PARTNERS BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6DD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CINDY CHI TSUNG WOON / 01/10/2009 | |
363a | RETURN MADE UP TO 08/07/09; NO CHANGE OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KASHIF SHEIKH / 16/04/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KASHIF SHEIKH / 16/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY KAPLAN | |
288a | DIRECTOR APPOINTED DIEGO ERNESTO RICO | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JEFFREY MICHAEL KAPLAN | |
288a | DIRECTOR APPOINTED CINDY CHI TSUNG WOON | |
288a | DIRECTOR AND SECRETARY APPOINTED KASHIF ZAHID SHEIKH | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AMANDA BARBER | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 118 CHURCH STREET MARKET DEEPING PETERBOROUGH CAMBRIDGESHIRE PE6 8AL | |
288b | APPOINTMENT TERMINATED DIRECTOR AMOS BARBER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Outstanding | PRAMERICA REAL ESTATE CAPITAL A S.A R.L | |
PLEDGE AGREEMENT | Outstanding | WELLS FARGO BANK N.A., LONDON BRANCH |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as AMOS BARBER (EMS) LIMITED are:
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. |