| Company Name | DMA Amethyst Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11568162 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2018(5 years, 7 months ago) |
| Dissolution Date | 19 March 2024 (1 month, 1 week ago) |
| Previous Name | Aurelius Amethyst Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Thorsten Sprank |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 January 2023(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 19 March 2024) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Office 5, International House Cray Avenue Orpington BR5 3RS |
| Director Name | Mr Tristan Howard Nagler |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG |
Location
| Registered Address | Office 5, International House Cray Avenue Orpington BR5 3RS |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Cray Valley East |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 19 March 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2024 | Director's details changed for Mr Thorsten Sprank on 1 January 2024 (2 pages) |
| 2 January 2024 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2023 | Application to strike the company off the register (1 page) |
| 30 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 30 September 2023 | Notification of Dunamis Mind Accelerator Ltd as a person with significant control on 1 January 2023 (2 pages) |
| 30 September 2023 | Confirmation statement made on 12 September 2023 with updates (4 pages) |
| 30 September 2023 | Registered office address changed from B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to Office 5, International House Cray Avenue Orpington BR5 3RS on 30 September 2023 (1 page) |
| 30 September 2023 | Withdrawal of a person with significant control statement on 30 September 2023 (2 pages) |
| 9 January 2023 | Company name changed aurelius amethyst LIMITED\certificate issued on 09/01/23
|
| 7 January 2023 | Appointment of Mr Thorsten Sprank as a director on 1 January 2023 (2 pages) |
| 7 January 2023 | Termination of appointment of Tristan Howard Nagler as a director on 31 December 2022 (1 page) |
| 7 January 2023 | Registered office address changed from , 6th Floor 33 Glasshouse Street, London, W1B 5DG, United Kingdom to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 7 January 2023 (1 page) |
| 31 October 2022 | Notification of a person with significant control statement (2 pages) |
| 31 October 2022 | Cessation of Athena Holdings B.V as a person with significant control on 4 September 2019 (1 page) |
| 26 September 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
| 8 September 2022 | Full accounts made up to 31 December 2021 (16 pages) |
| 29 September 2021 | Full accounts made up to 31 December 2020 (18 pages) |
| 24 September 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
| 5 October 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 11 June 2020 | Full accounts made up to 31 December 2019 (16 pages) |
| 9 January 2020 | Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
| 24 September 2019 | Notification of Athena Holdings B.V as a person with significant control on 4 September 2019 (2 pages) |
| 24 September 2019 | Confirmation statement made on 12 September 2019 with updates (4 pages) |
| 24 September 2019 | Cessation of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 4 September 2019 (1 page) |
| 16 April 2019 | Statement of capital following an allotment of shares on 10 April 2019
|
| 13 September 2018 | Incorporation
Statement of capital on 2018-09-13
|