22 AMELIA STREET COMMERCIAL LAND LIMITED

Accounts Submitted 12 Nov 2018

Confirmation Statement Submitted 1 Jun 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

40 Queen Anne Street London W1G 9EL

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 4 resigned

Show resigned officers

						Status
Elliot Stephen Lipton	Director	British	United Kingdom	56	30 Aug 2006	Active
Paul Andrew Pollard	Secretary	Unknown	Unknown	—	15 Oct 2009	Active

Shareholders

Shareholders (1)


First Base Land Limited	100.0%	1	Ordinary	2 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

First Base Land Limited

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

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Group Structure

FIRST BASE LAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIRST BASE LIMITED united kingdom

22 AMELIA STREET COMMERCIAL LAND LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Jul 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Apr 2019	Gazette	Gazette Notice Voluntary	View(1 page)
15 Apr 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
26 Feb 2019	Officers	Change to director Mr Elliot Stephen Lipton on 2019-02-26	View(2 pages)
26 Feb 2019	Officers	Change Person Secretary Company With Change Date	View(1 page)