Amperfield Limited

Amperfield Limited is a dissolved company incorporated on 20 November 1986 with the registered office located in London, Greater London. Amperfield Limited was registered 38 years ago.

Watch Company

Status

Dissolved

Dissolved on 1 August 2018 (7 years ago)

Was 31 years old at the time of dissolution

Company No

02075900

Private limited company

Age

38 years

Incorporated 20 November 1986

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 Amperfield Limited

Contact Update Details

Address

Resolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU

Same address for the past 8 years

Companies in WC2N 6JU

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

3

Shareholders

2

Controllers (PSC)

2

Linda Dangoor

PSC • Director • Secretary • British • Lives in UK • Born in Oct 1953

Ezra Haskell Dangoor

Director • British • Lives in UK • Born in Aug 1944

Mr Ezra Haskell Dangoor

PSC • British • Lives in UK • Born in Aug 1944

See Key People

Shareholders, PSCs & Group Structure

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Mutual Companies

Orlight Limited

Linda Dangoor and are mutual people.

Active

Manastate Limited

Linda Dangoor is a mutual person.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2006–2015)

Period Ended

30 Apr 2015

For period 30 Mar ⟶ 30 Apr 2015

Traded for 13 months

Cash in Bank

£60.18K

Increased by £59.96K (+26529%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£3.16M

Increased by £1.73M (+120%)

Total Liabilities

-£702.29K

Decreased by £706.71K (-50%)

Net Assets

£2.46M

Increased by £2.43M (+8849%)

Debt Ratio (%)

22%

Decreased by 75.88% (-77%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

8 Years Ago on 20 Sep 2017

Declaration of Solvency

8 Years Ago on 5 Jun 2017

Voluntary Liquidator Appointed

8 Years Ago on 5 Jun 2017

Registered Address Changed

8 Years Ago on 5 Jun 2017

Compulsory Gazette Notice

8 Years Ago on 4 Apr 2017

Confirmation Submitted

9 Years Ago on 23 Aug 2016

Linda Dangoor Details Changed

9 Years Ago on 18 May 2016

Linda Dangoor Details Changed

9 Years Ago on 18 May 2016

Ezra Dangoor Details Changed

9 Years Ago on 18 May 2016

Linda Dangoor Details Changed

9 Years Ago on 1 Jan 2016

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Get Credit Report

Discover Amperfield Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you

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Documents

Submitted on 1 Aug 2018

Return of final meeting in a members' voluntary winding up

Submitted on 1 May 2018

Registered office address changed from Resolve Psrtners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 20 September 2017

Submitted on 20 Sep 2017

Registered office address changed from 37 Warren Street London W1T 6AD to Resolve Psrtners Limited 48 Warwick Street London W1B 5NL on 5 June 2017

Submitted on 5 Jun 2017

Appointment of a voluntary liquidator

Submitted on 5 Jun 2017

Resolutions

Submitted on 5 Jun 2017

Declaration of solvency

Submitted on 5 Jun 2017

First Gazette notice for compulsory strike-off

Submitted on 4 Apr 2017

Confirmation statement made on 23 August 2016 with updates