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AMR CAPITAL LTD (08586164)

AMR CAPITAL LTD (08586164) is a dissolved UK company. incorporated on 26 June 2013. with registered office in London. The company operates in the Information and Communication sector, engaged in sound recording and music publishing activities. AMR CAPITAL LTD has been registered for 12 years. Current directors include KENAN, Joel, KETVEL, Maria Gisella Amalia Garbagnati.

Company Number
08586164
Status
dissolved
Type
ltd
Incorporated
26 June 2013
Age
12 years
Address
Ground Floor, 31 Kentish Town Road, London, NW1 8NL
Industry Sector
Information and Communication
Business Activity
Sound recording and music publishing activities
Directors
KENAN, Joel, KETVEL, Maria Gisella Amalia Garbagnati
SIC Codes
59200

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AMR CAPITAL LTD

AMR CAPITAL LTD is an dissolved company incorporated on 26 June 2013 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. AMR CAPITAL LTD was registered 12 years ago.(SIC: 59200)

Status

dissolved

Active since 12 years ago

Company No

08586164

LTD Company

Age

12 Years

Incorporated 26 June 2013

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 30 June 2020 (5 years ago)
Submitted on 25 June 2021 (4 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 10 July 2020 (5 years ago)

Next Due

Due by N/A

Previous Company Names

AFRICORI CAPITAL LTD
From: 26 June 2013To: 11 December 2019
Contact
Address

Ground Floor, 31 Kentish Town Road London, NW1 8NL,

Previous Addresses

5 Heath Mansions Hampstead Grove London NW3 6SL
From: 18 May 2016To: 7 August 2019
Flat 1 24 New Wharf Road London N1 9RR
From: 26 June 2013To: 18 May 2016
Timeline

1 key events • 2013 - 2013

Funding Officers Ownership
Company Founded
Jun 13
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

KENAN, Joel

Active
Horsell Road, LondonN5 1XL
Born September 1966
Director
Appointed 26 Jun 2013

KETVEL, Maria Gisella Amalia Garbagnati

Active
Hampstead Grove, LondonNW3 6SL
Born June 1968
Director
Appointed 26 Jun 2013

Persons with significant control

1

Acm Capital Ltd

Active
Hampstead Grove, LondonNW3 6SL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

26

Gazette Dissolved Voluntary
26 October 2021
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
10 August 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
28 July 2021
DS01DS01
Accounts With Accounts Type Dormant
25 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 March 2020
AAAnnual Accounts
Resolution
11 December 2019
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
7 August 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 April 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
3 April 2019
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
1 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 March 2017
AAAnnual Accounts
Change Person Director Company With Change Date
22 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 July 2016
AR01AR01
Change Person Director Company With Change Date
22 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
18 May 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
11 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2014
AR01AR01
Incorporation Company
26 June 2013
NEWINCIncorporation