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AMP (UK) Finance Services Plc

AMP (UK) Finance Services Plc is a dissolved company incorporated on 23 April 1998 with the registered office located in London, Greater London. AMP (UK) Finance Services Plc was registered 27 years ago.
Status
Dissolved
Dissolved on 6 April 2016 (9 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
03551613
Public limited company
Age
27 years
Incorporated 23 April 1998
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
Learn more about AMP (UK) Finance Services Plc
Contact
Address
EY
1 More London Place
London
SE1 2AF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Richard Shields
Director • Investment • Australian • Lives in UK • Born in Feb 1949
Gordon Lefevre
Director • Chief Financial Officer • Australian • Lives in Australia • Born in Apr 1960
Mr Gerald Alistair Watson
Secretary • British • Lives in UK • Born in Jul 1962
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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 (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£64K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£64K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£64K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Years Ago on 6 Apr 2016
Registered Address Changed
10 Years Ago on 16 Jun 2015
Inspection Address Changed
10 Years Ago on 16 Jun 2015
Declaration of Solvency
10 Years Ago on 16 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 16 Jun 2015
Confirmation Submitted
10 Years Ago on 30 Apr 2015
Full Accounts Submitted
11 Years Ago on 30 Jun 2014
Confirmation Submitted
11 Years Ago on 23 May 2014
Colin Storrie Resigned
11 Years Ago on 18 Mar 2014
Mr Richard Shields Details Changed
11 Years Ago on 7 Mar 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Apr 2016
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jan 2016
Appointment of a voluntary liquidator
Submitted on 16 Jun 2015
Resolutions
Submitted on 16 Jun 2015
Declaration of solvency
Submitted on 16 Jun 2015
Register inspection address has been changed to 1 Wythall Green Way Wythall Birmingham B47 6WG
Submitted on 16 Jun 2015
Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to C/O Ey 1 More London Place London SE1 2AF on 16 June 2015
Submitted on 16 Jun 2015
Annual return made up to 23 April 2015 with full list of shareholders
Submitted on 30 Apr 2015
Full accounts made up to 31 December 2013
Submitted on 30 Jun 2014
Annual return made up to 23 April 2014 with full list of shareholders
Submitted on 23 May 2014
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Repayment History
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