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Company Information for

6AM (UK) LTD

LONDON, UK, W1W,
Company Registration Number
06898896
Private Limited Company
Dissolved

Dissolved 2014-06-03

Company Overview

About 6am (uk) Ltd
6AM (UK) LTD was founded on 2009-05-07 and had its registered office in London. The company was dissolved on the 2014-06-03 and is no longer trading or active.

Key Data
Company Name
6AM (UK) LTD
 
Legal Registered Office
LONDON
UK
 
Filing Information
Company Number 06898896
Date formed 2009-05-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2014-06-03
Type of accounts DORMANT
Last Datalog update: 2015-06-06 19:32:19
Primary Source:Companies House
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Company Officers of 6AM (UK) LTD

Current Directors
Officer Role Date Appointed
GAVIN MCGRAIL
 Company Secretary 2013-12-02
HUGH BAILLIE
 Director 2013-12-02
CHRISTOPHER IAN MONTAGUE JONES
 Director 2010-09-30
BENOIT STORELLI
 Director 2013-04-12
MARCO TINELLI
 Director 2009-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW FRANCIS GUY NICHOLLS
 Company Secretary 2010-09-30 2013-12-02
ROBERT JAMES FORSHAW
 Director 2010-09-30 2013-12-02
MATTHEW FRANCIS GUY NICHOLLS
 Director 2010-09-30 2013-12-02
JEROME JULIEN CHARLES GIRAUD
 Director 2010-09-30 2013-04-12
THIBAUT PORTAL
 Director 2009-05-07 2010-09-30
REBECCA MILLS
 Director 2009-05-07 2010-02-15
SIMPART SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-05-07 2009-05-07
SUSAN O'MAHONY
 Director 2009-05-07 2009-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH BAILLIE ATTACK GOLF LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active
HUGH BAILLIE HELLO PEOPLE LIMITED Director 2013-07-09 CURRENT 2013-07-09 Dissolved 2014-12-30
HUGH BAILLIE LISTEN CONSULTING LTD. Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2015-02-17
CHRISTOPHER IAN MONTAGUE JONES PALMER HARGREAVES HOLDINGS LIMITED Director 2017-09-06 CURRENT 2008-08-08 Active
CHRISTOPHER IAN MONTAGUE JONES THE PEW TRUSTS Director 2016-07-01 CURRENT 2010-08-23 Active
CHRISTOPHER IAN MONTAGUE JONES THE INTERNATIONAL INSTITUTE FOR STRATEGIC STUDIES Director 2013-11-22 CURRENT 1958-11-20 Active
CHRISTOPHER IAN MONTAGUE JONES 17-18 BUCKINGHAM STREET FREEHOLD LIMITED Director 2013-09-26 CURRENT 2013-05-02 Active
CHRISTOPHER IAN MONTAGUE JONES DRAGON ACADEMY HOLDINGS LIMITED Director 2013-05-24 CURRENT 2013-05-24 Active
CHRISTOPHER IAN MONTAGUE JONES BLACKBIRD ACADEMY TRUST Director 2013-05-24 CURRENT 2013-05-24 Active
CHRISTOPHER IAN MONTAGUE JONES COVENANT HEALTHCARE GROUP LIMITED Director 2005-11-03 CURRENT 2005-03-11 Dissolved 2015-04-30
CHRISTOPHER IAN MONTAGUE JONES DRAGON SCHOOL TRUST LIMITED Director 2003-11-15 CURRENT 1953-10-06 Active
CHRISTOPHER IAN MONTAGUE JONES ST.EDWARD'S SCHOOL Director 1996-11-29 CURRENT 1911-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-06-03GAZ2STRUCK OFF AND DISSOLVED
2013-12-24TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW NICHOLLS
2013-12-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FORSHAW
2013-12-24TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW NICHOLLS
2013-12-24AP01DIRECTOR APPOINTED HUGH BAILLIE
2013-12-24AP03SECRETARY APPOINTED GAVIN MCGRAIL
2013-12-17GAZ1FIRST GAZETTE
2013-10-11AP01DIRECTOR APPOINTED BENOIT STORELLI
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JEROME GIRAUD
2013-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-07-02LATEST SOC02/07/12 STATEMENT OF CAPITAL;GBP 1
2012-07-02AR0107/05/12 FULL LIST
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2012 FROM THIRD FLOOR, LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT
2012-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-05-25AR0107/05/11 FULL LIST
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCO TINELLI / 25/05/2011
2010-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR THIBAUT PORTAL
2010-10-14AP01DIRECTOR APPOINTED MR CHRISTOPHER IAN MONTAGUE JONES
2010-10-14AP03SECRETARY APPOINTED MATTHEW FRANCIS GUY NICHOLLS
2010-10-14AP01DIRECTOR APPOINTED ROBERT JAMES FORSHAW
2010-10-14AP01DIRECTOR APPOINTED MATTHEW FRANCIS GUY NICHOLLS
2010-10-14AP01DIRECTOR APPOINTED JEROME JULIEN CHARLES GIRAUD
2010-05-17AR0107/05/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCO TINELLI / 07/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / THIBAUT PORTAL / 29/04/2010
2010-05-17AA01CURREXT FROM 31/05/2010 TO 30/09/2010
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA MILLS
2009-06-05288aDIRECTOR APPOINTED REBECCA MILLS
2009-06-05288aDIRECTOR APPOINTED THIBAUT PORTAL
2009-06-01288aDIRECTOR APPOINTED MARCO TINELLI
2009-05-29288bAPPOINTMENT TERMINATED DIRECTOR SUSAN O'MAHONY
2009-05-29288bAPPOINTMENT TERMINATED SECRETARY SIMPART SECRETARIAL SERVICES LIMITED
2009-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 6AM (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-12-17
Fines / Sanctions
No fines or sanctions have been issued against 6AM (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
6AM (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of 6AM (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 6AM (UK) LTD
Trademarks
We have not found any records of 6AM (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 6AM (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 6AM (UK) LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 6AM (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party6AM (UK) LTDEvent Date2013-12-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 6AM (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 6AM (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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