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AMC Bank Limited
AMC Bank Limited is a dissolved company incorporated on 26 January 1972 with the registered office located in London, Greater London. AMC Bank Limited was registered 53 years ago.
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Status
Dissolved
Dissolved on
9 June 2015
(10 years ago)
Was
43 years old
at the time of dissolution
Following
liquidation
Company No
01039896
Private limited company
Age
53 years
Incorporated
26 January 1972
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about AMC Bank Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past
11 years
Companies in SE1 2AF
Telephone
Unreported
Email
Available in Endole App
Website
Amconline.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Paul Nicholas Spencer
Director • British • Born in Dec 1963
Mr Jonathan Edward Allright
Director • British • Lives in UK • Born in Jun 1965
Mr Ricardo VÁsquez
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£23.01M
Increased by £20.02M (+669%)
Turnover
£707K
Decreased by £1.27M (-64%)
Employees
Unreported
Same as previous period
Total Assets
£23.01M
Decreased by £3.04M (-12%)
Total Liabilities
-£4.44M
Decreased by £3.56M (-44%)
Net Assets
£18.57M
Increased by £512K (+3%)
Debt Ratio (%)
19%
Decreased by 11.4% (-37%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Years Ago on 9 Jun 2015
Malcolm Hayes Resigned
11 Years Ago on 3 Feb 2014
Voluntary Liquidator Appointed
11 Years Ago on 31 Dec 2013
Declaration of Solvency
11 Years Ago on 31 Dec 2013
Registered Address Changed
11 Years Ago on 31 Dec 2013
Inspection Address Changed
11 Years Ago on 31 Dec 2013
Timothy Porter Resigned
12 Years Ago on 17 Oct 2013
Mr Ricardo Vásquez Appointed
12 Years Ago on 27 Jun 2013
Sharon Slattery Resigned
12 Years Ago on 27 Jun 2013
Full Accounts Submitted
12 Years Ago on 30 Apr 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jun 2015
Deferment of dissolution (voluntary)
Submitted on 11 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 12 Sep 2014
Termination of appointment of Malcolm Hayes as a director
Submitted on 3 Feb 2014
Register inspection address has been changed
Submitted on 31 Dec 2013
Registered office address changed from , Charlton Place, Charlton Road, Andover, Hampshire, SP10 1RE on 31 December 2013
Submitted on 31 Dec 2013
Declaration of solvency
Submitted on 31 Dec 2013
Appointment of a voluntary liquidator
Submitted on 31 Dec 2013
Resolutions
Submitted on 31 Dec 2013
Resolutions
Submitted on 31 Dec 2013
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Repayment History
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