AMAZON GROUP LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

AMAZON GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 10 Jun 2008 Dissolved London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts
Confirmation Submitted 23 Jul 2018 Next due 24 Jun 2019 84 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Hill House 1 Little New Street London London EC4A 3TR

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMAZON GROUP LIMITED (06615578), a dissolved company based in London, United Kingdom. Incorporated 10 Jun 2008. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 76 Shares £7.6 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Apr 201676£7.6£0.1

Officers

Officers

1 active 2 resigned
Status
Joseph Adam ConnollyDirectorBritishEngland477 Apr 2016Active

Shareholders

Shareholders (3)

Bp Inv2 Bidco Ltd
65.2%
613,517
Bp Inv2 Bidco Ltd
34.7%
326,567

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp Inv2 Bidco Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BP INV2 PLEDGECO LTD united kingdom
BP INV2 BIDCO LTD united kingdom
AMAZON GROUP LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Nov 2019GazetteGazette Dissolved Liquidation
16 Aug 2019InsolvencyLiquidation Voluntary Members Return Of Final Meeting
7 Mar 2019InsolvencyLiquidation Voluntary Declaration Of Solvency
8 Feb 2019InsolvencyLiquidation Voluntary Appointment Of Liquidator
8 Feb 2019AddressChange Registered Office Address Company With Date Old Address New Address
16 Nov 2019 Gazette

Gazette Dissolved Liquidation

16 Aug 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

7 Mar 2019 Insolvency

Liquidation Voluntary Declaration Of Solvency

8 Feb 2019 Insolvency

Liquidation Voluntary Appointment Of Liquidator

8 Feb 2019 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 16 Nov 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 16 Aug 2019

Liquidation Voluntary Declaration Of Solvency

7 years ago on 7 Mar 2019

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 8 Feb 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 8 Feb 2019