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AMAZON INVESTCO LIMITED

Dissolved London

Activities of other holding companies n.e.c.

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

AMAZON INVESTCO 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
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Hill House 1 Little New Street London London EC4A 3TR

Credit Report

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

Mutual Companies

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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

Officers

Officers

4 active 12 resigned
Status
Allan William PirieDirectorBritishScotland538 Jun 2009Active
Joseph Adam ConnollyDirectorBritishEngland477 Apr 2016Active
Richard Andrew HehirDirectorBritishScotland435 Apr 2013Active
Richard Andrew HehirSecretaryBritishUnknown—26 Feb 2014Active

Shareholders

Shareholders (1)

Amazon Group Limited
100.0%
910,04030 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amazon Group 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
See All Controllers

Group Structure

Group Structure

AMAZON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
ASHTEAD TECHNOLOGY HOLDINGS PLC united kingdom
AMAZON INVESTCO LIMITED Current Company

Charges

Charges

3 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

View Document(1 page)
16 Aug 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(13 pages)
7 Mar 2019 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
8 Feb 2019 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
8 Feb 2019 Resolution

Resolutions

View Document(1 page)

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