CompanyTrack
A

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
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 23 Jul 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Hill House 1 Little New Street London London EC4A 3TR

Credit Report

Discover AMAZON GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

4 active 18 resigned
Status
Allan William PirieDirectorBritishScotland538 Jun 2009Active
Joseph Adam ConnollyDirectorBritishEngland477 Apr 2016Active
Richard Andrew HehirDirectorBritishScotland437 Apr 2016Active
Richard Andrew HehirSecretaryBritishUnknown26 Feb 2014Active

Shareholders

Shareholders (3)

Bp Inv2 Bidco Ltd
65.2%
613,51715 Jun 2017
Bp Inv2 Bidco Ltd
34.7%
326,56715 Jun 2017
Bp Inv2 Bidco Ltd
0.1%
1,00015 Jun 2017

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 BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP INV2 PLEDGECO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AMAZON GROUP LIMITED Current Company
AMAZON INVESTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Nov 2019GazetteGazette Dissolved LiquidationView(1 page)
16 Aug 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(13 pages)
7 Mar 2019InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
8 Feb 2019InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
8 Feb 2019ResolutionResolutionsView(1 page)
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 Resolution

Resolutions

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

6 years ago on 7 Mar 2019

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 8 Feb 2019

Resolutions

7 years ago on 8 Feb 2019