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Amey 1321 Limited

Amey 1321 Limited is a dissolved company incorporated on 3 August 1995 with the registered office located in London, City of London. Amey 1321 Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 1 March 2022 (3 years ago)
Was 26 years old at the time of dissolution
Via compulsory strike-off
Company No
03087100
Private limited company
Age
30 years
Incorporated 3 August 1995
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
Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
England
Same address for the past 5 years
Telephone
01235 848773
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1959
Director • Corporate Services Director • British
Amey Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amey (JJMG) Limited
Sherard Secretariat Services Limited, Paul Birch, and 1 more are mutual people.
Active
Enterprise (Venture Partner) Limited
Paul Birch, Sherard Secretariat Services Limited, and 1 more are mutual people.
Active
Enterprise Managed Services (BPS) Limited
Paul Birch, Sherard Secretariat Services Limited, and 1 more are mutual people.
Active
Haringey Enterprise Limited
Paul Birch, Sherard Secretariat Services Limited, and 1 more are mutual people.
Active
Mrs St.Albans Limited
Paul Birch, Sherard Secretariat Services Limited, and 1 more are mutual people.
Active
Accord Environmental Services Limited
Paul Birch and are mutual people.
Active
Amey Ow Group Limited
Paul Birch, Sherard Secretariat Services Limited, and 1 more are mutual people.
Active
CRW Maintenance Limited
Paul Birch, Sherard Secretariat Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.38M
Decreased by £412K (-11%)
Total Liabilities
-£3.74M
Decreased by £365K (-9%)
Net Assets
-£363K
Decreased by £47K (+15%)
Debt Ratio (%)
111%
Increased by 2.41% (+2%)
Latest Activity
Compulsory Dissolution
3 Years Ago on 1 Mar 2022
Mr Andrew Latham Nelson Details Changed
3 Years Ago on 25 Nov 2021
Compulsory Strike-Off Suspended
4 Years Ago on 17 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 13 Jul 2021
Confirmation Submitted
4 Years Ago on 10 May 2021
Confirmation Submitted
5 Years Ago on 2 Jun 2020
Mr Paul Birch Appointed
5 Years Ago on 25 Mar 2020
Confirmation Submitted
5 Years Ago on 9 Mar 2020
Confirmation Submitted
5 Years Ago on 4 Mar 2020
Confirmation Submitted
5 Years Ago on 4 Mar 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Mar 2022
Director's details changed for Mr Andrew Latham Nelson on 25 November 2021
Submitted on 26 Nov 2021
Compulsory strike-off action has been suspended
Submitted on 17 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 13 Jul 2021
Confirmation statement made on 1 May 2021 with no updates
Submitted on 10 May 2021
Confirmation statement made on 1 June 2020 with no updates
Submitted on 2 Jun 2020
Appointment of Mr Paul Birch as a director on 25 March 2020
Submitted on 26 Mar 2020
Annual return made up to 1 June 2013 with full list of shareholders
Submitted on 9 Mar 2020
Termination of appointment of Melvyn Ewell as a director on 20 August 2013
Submitted on 4 Mar 2020
Notification of Amey Plc as a person with significant control on 6 April 2016
Submitted on 4 Mar 2020
Repayment History
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