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A.H.M. Finance Company Limited

A.H.M. Finance Company Limited is a dissolved company incorporated on 6 February 1981 with the registered office located in London, Greater London. A.H.M. Finance Company Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 40 years old at the time of dissolution
Via voluntary strike-off
Company No
01543863
Private limited company
Age
44 years
Incorporated 6 February 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor
7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1961
Mr Philip Maurice Enoch
PSC • British • Lives in UK • Born in Mar 1948
Mr Lawrence David Melville
PSC • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lawrence David Melville is a mutual person.
Active
S.A.M. Finance Company Limited
Lawrence David Melville is a mutual person.
Active
Dolphin Finance Corporation Limited
Lawrence David Melville is a mutual person.
Active
William Cobbett House (Freehold) Limited
Lawrence David Melville is a mutual person.
Active
Hill Hay Saddle Limited
Lawrence David Melville is a mutual person.
Active
International Corporate Protection Group Limited
Lawrence David Melville is a mutual person.
Active
Tradeclips Limited
Lawrence David Melville is a mutual person.
Active
Ingenuity Group Limited
Lawrence David Melville is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
Traded for 12 months
Cash in Bank
£132.74K
Increased by £132.74K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£133.04K
Decreased by £2.2M (-94%)
Total Liabilities
-£123.49K
Decreased by £44.49K (-26%)
Net Assets
£9.55K
Decreased by £2.16M (-100%)
Debt Ratio (%)
93%
Increased by 85.62% (+1189%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Mr Philip Maurice Enoch (PSC) Details Changed
4 Years Ago on 18 Jan 2021
Mr Philip Maurice Enoch (PSC) Details Changed
4 Years Ago on 18 Jan 2021
Voluntary Gazette Notice
4 Years Ago on 22 Dec 2020
Application To Strike Off
4 Years Ago on 15 Dec 2020
Confirmation Submitted
5 Years Ago on 23 Jun 2020
Philip Maurice Enoch (PSC) Appointed
5 Years Ago on 5 Feb 2020
Lawrence David Melville (PSC) Appointed
5 Years Ago on 5 Feb 2020
A.H.M. Finance Holding Limited (PSC) Resigned
5 Years Ago on 5 Feb 2020
Full Accounts Submitted
6 Years Ago on 14 Aug 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
Change of details for Mr Philip Maurice Enoch as a person with significant control on 18 January 2021
Submitted on 26 Jan 2021
Change of details for Mr Philip Maurice Enoch as a person with significant control on 18 January 2021
Submitted on 25 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 22 Dec 2020
Application to strike the company off the register
Submitted on 15 Dec 2020
Confirmation statement made on 19 June 2020 with updates
Submitted on 23 Jun 2020
Cessation of A.H.M. Finance Holding Limited as a person with significant control on 5 February 2020
Submitted on 12 Feb 2020
Notification of Lawrence David Melville as a person with significant control on 5 February 2020
Submitted on 12 Feb 2020
Notification of Philip Maurice Enoch as a person with significant control on 5 February 2020
Submitted on 12 Feb 2020
Total exemption full accounts made up to 30 April 2019
Submitted on 14 Aug 2019
Repayment History
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