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Ampliforth Limited

Ampliforth Limited is a liquidation company incorporated on 24 April 1991 with the registered office located in London, Greater London. Ampliforth Limited was registered 34 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
02604651
Private limited company
Age
34 years
Incorporated 24 April 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2021 (4 years ago)
Next confirmation dated 24 April 2022
Was due on 8 May 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1679 days
For period 1 Oct30 Sep 2018 (12 months)
Accounts type is Dormant
Next accounts for period 30 March 2020
Was due on 30 March 2021 (4 years ago)
Address
Olympia House
Armitage Road
London
NW11 8RQ
Address changed on 9 Mar 2022 (3 years ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in Monaco • Born in Apr 1940
Director • PSC • British • Lives in Monaco • Born in Jun 1936
Director • Jeweller • British • Lives in England • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Bidcrest Limited
Suzette Morris and Mr David Morris are mutual people.
Active
David Morris International Limited
Mr Jeremy Lee Morris is a mutual person.
Active
Elmtop Limited
Mr Jeremy Lee Morris is a mutual person.
Active
David Morris (Middle East) Limited
Mr Jeremy Lee Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.59M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.59M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Years Ago on 9 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 9 Mar 2022
Declaration of Solvency
3 Years Ago on 9 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 15 Feb 2022
Confirmation Submitted
4 Years Ago on 12 May 2021
Accounting Period Extended
5 Years Ago on 13 Jul 2020
Confirmation Submitted
5 Years Ago on 9 Jun 2020
Dormant Accounts Submitted
6 Years Ago on 7 Aug 2019
Confirmation Submitted
6 Years Ago on 6 May 2019
Compulsory Strike-Off Discontinued
7 Years Ago on 11 Jul 2018
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Documents
Liquidators' statement of receipts and payments to 27 February 2023
Submitted on 22 Mar 2023
Declaration of solvency
Submitted on 9 Mar 2022
Resolutions
Submitted on 9 Mar 2022
Appointment of a voluntary liquidator
Submitted on 9 Mar 2022
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Olympia House Armitage Road London NW11 8RQ on 9 March 2022
Submitted on 9 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 15 Feb 2022
Confirmation statement made on 24 April 2021 with no updates
Submitted on 12 May 2021
Previous accounting period extended from 30 September 2019 to 30 March 2020
Submitted on 13 Jul 2020
Confirmation statement made on 24 April 2020 with no updates
Submitted on 9 Jun 2020
Accounts for a dormant company made up to 30 September 2018
Submitted on 7 Aug 2019
Repayment History
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