| Company Name | Amias Berman (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06919402 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2009(14 years, 11 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
| Previous Name | Cb&Ja Nominees Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David Smith |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2011(2 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 18 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor West One Finsbury Circus London EC2M 7EB |
| Director Name | Mr Charles Berman |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Courthorpe Road Wimbledon London SW17 7RD |
| Director Name | Mr Paul James Thompson |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Mill House The Common Chipperfield Kings Langley Hertfordshire WD4 9BY |
| Director Name | Reema Patel |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2011(2 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 31 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Dowgate Hill London EC4R 2YA |
| Secretary Name | CML Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2009(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 December 2011) |
| Correspondence Address | 2 Piries Place Horsham West Sussex RH12 1EH |
Location
| Registered Address | Ground Floor West One Finsbury Circus London EC2M 7EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Amias Berman Holdings Pte LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,652,000 |
| Net Worth | -£1,721,000 |
| Cash | £45,000 |
| Current Liabilities | £7,549,000 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2013 | Application to strike the company off the register (3 pages) |
| 25 October 2013 | Application to strike the company off the register (3 pages) |
| 3 September 2013 | Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 2 September 2013 | Register inspection address has been changed from C/O Eurodekania Management Limited 25 Dowgate Hill London EC4R 2YA United Kingdom (1 page) |
| 2 September 2013 | Registered office address changed from C/O Eurodekania Management Limited 25 Dowgate Hill London EC4R 2YA United Kingdom on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from C/O Seaport Group Europe Ltd Ground Floor West One Finsbury Circus London EC2M 7EB England on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from C/O Eurodekania Management Limited 25 Dowgate Hill London EC4R 2YA United Kingdom on 2 September 2013 (1 page) |
| 2 September 2013 | Register inspection address has been changed from C/O Eurodekania Management Limited 25 Dowgate Hill London EC4R 2YA United Kingdom (1 page) |
| 2 September 2013 | Registered office address changed from C/O Eurodekania Management Limited 25 Dowgate Hill London EC4R 2YA United Kingdom on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from C/O Seaport Group Europe Ltd Ground Floor West One Finsbury Circus London EC2M 7EB England on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from C/O Seaport Group Europe Ltd Ground Floor West One Finsbury Circus London EC2M 7EB England on 2 September 2013 (1 page) |
| 3 September 2012 | Termination of appointment of Reema Patel as a director on 31 August 2012 (1 page) |
| 3 September 2012 | Termination of appointment of Reema Patel as a director (1 page) |
| 6 June 2012 | Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH United Kingdom (1 page) |
| 6 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH United Kingdom (1 page) |
| 6 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Registered office address changed from C/O C/O Marex Spectron Level 5 155 Bishopsgate London EC2M 3TQ United Kingdom on 30 April 2012 (1 page) |
| 30 April 2012 | Termination of appointment of Cml Secretaries Limited as a secretary (1 page) |
| 30 April 2012 | Registered office address changed from C/O C/O Marex Spectron Level 5 155 Bishopsgate London EC2M 3TQ United Kingdom on 30 April 2012 (1 page) |
| 30 April 2012 | Termination of appointment of Cml Secretaries Limited as a secretary on 30 December 2011 (1 page) |
| 8 September 2011 | Full accounts made up to 31 March 2011 (21 pages) |
| 8 September 2011 | Full accounts made up to 31 March 2011 (21 pages) |
| 2 September 2011 | Termination of appointment of Charles Berman as a director (1 page) |
| 2 September 2011 | Appointment of Reema Patel as a director (2 pages) |
| 2 September 2011 | Appointment of Reema Patel as a director (2 pages) |
| 2 September 2011 | Termination of appointment of Charles Berman as a director (1 page) |
| 2 August 2011 | Registered office address changed from 3Rd Floor 21 Great Winchester Street London EC2N 2JA England on 2 August 2011 (1 page) |
| 2 August 2011 | Registered office address changed from 3rd Floor 21 Great Winchester Street London EC2N 2JA England on 2 August 2011 (1 page) |
| 2 August 2011 | Registered office address changed from 3Rd Floor 21 Great Winchester Street London EC2N 2JA England on 2 August 2011 (1 page) |
| 17 June 2011 | Director's details changed for Mr David Michael Smith on 13 June 2011 (2 pages) |
| 17 June 2011 | Director's details changed for Mr David Michael Smith on 13 June 2011 (2 pages) |
| 13 June 2011 | Termination of appointment of Paul Thompson as a director (1 page) |
| 13 June 2011 | Appointment of Mr David Michael Smith as a director (2 pages) |
| 13 June 2011 | Termination of appointment of Paul Thompson as a director (1 page) |
| 13 June 2011 | Appointment of Mr David Michael Smith as a director (2 pages) |
| 1 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (6 pages) |
| 1 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (6 pages) |
| 10 December 2010 | Full accounts made up to 31 March 2010 (21 pages) |
| 10 December 2010 | Full accounts made up to 31 March 2010 (21 pages) |
| 2 June 2010 | Director's details changed for Mr Charles Berman on 28 May 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Mr Paul James Thompson on 28 May 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Mr Charles Berman on 28 May 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Mr Paul James Thompson on 28 May 2010 (2 pages) |
| 2 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (6 pages) |
| 2 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (6 pages) |
| 22 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 22 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 21 December 2009 | Register inspection address has been changed (1 page) |
| 21 December 2009 | Register inspection address has been changed (1 page) |
| 18 December 2009 | Registered office address changed from Two Broadgate London EC2M 7UR on 18 December 2009 (1 page) |
| 18 December 2009 | Registered office address changed from Two Broadgate London EC2M 7UR on 18 December 2009 (1 page) |
| 19 November 2009 | Appointment of Cml Secretaries Limited as a secretary (2 pages) |
| 19 November 2009 | Appointment of Cml Secretaries Limited as a secretary (2 pages) |
| 10 July 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
| 10 July 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
| 5 June 2009 | Company name changed cb&ja nominees LIMITED\certificate issued on 05/06/09 (5 pages) |
| 5 June 2009 | Company name changed cb&ja nominees LIMITED\certificate issued on 05/06/09 (5 pages) |
| 29 May 2009 | Incorporation (20 pages) |
| 29 May 2009 | Incorporation (20 pages) |