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A&M Minerals Limited
A&M Minerals Limited is a dissolved company incorporated on 9 May 2001 with the registered office located in London, Greater London. A&M Minerals Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 October 2023
(1 year 11 months ago)
Was
22 years old
at the time of dissolution
Following
liquidation
Company No
04213387
Private limited company
Age
24 years
Incorporated
9 May 2001
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about A&M Minerals Limited
Contact
Address
Craftwork Studios
1-3 Dufferin Street
London
EC1Y 8NA
Same address for the past
5 years
Companies in EC1Y 8NA
Telephone
02079400430
Email
Available in Endole App
Website
Amgroup.uk.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Andrew Chin Min Lim
Director • Malaysian • Lives in Malaysia • Born in Mar 1978
Mr Jesse Chin Sin Lim
Director • Malaysian • Lives in Myanmar • Born in Jul 1974
Mr Cheng Fie Lim
PSC • Malaysian • Lives in Malaysia • Born in Sep 1941
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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 (2009–2018)
Period Ended
30 Jun 2018
For period
30 Jun
⟶
30 Jun 2018
Traded for
12 months
Cash in Bank
£1.04M
Increased by £101K (+11%)
Turnover
£82.17M
Increased by £37.26M (+83%)
Employees
Unreported
Same as previous period
Total Assets
£19.96M
Increased by £1.91M (+11%)
Total Liabilities
-£17.67M
Decreased by £519K (-3%)
Net Assets
£2.29M
Increased by £2.43M (-1711%)
Debt Ratio (%)
89%
Decreased by 12.25% (-12%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 7 Oct 2023
Registered Address Changed
5 Years Ago on 6 May 2020
Voluntary Liquidator Appointed
5 Years Ago on 29 Apr 2020
Charge Satisfied
5 Years Ago on 24 Mar 2020
Charge Satisfied
5 Years Ago on 24 Mar 2020
Charge Satisfied
5 Years Ago on 24 Mar 2020
Charge Satisfied
5 Years Ago on 24 Mar 2020
Oliver Charles Norris Resigned
5 Years Ago on 31 Oct 2019
Oliver Charles Norris Resigned
5 Years Ago on 31 Oct 2019
Confirmation Submitted
5 Years Ago on 23 Oct 2019
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Oct 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Jul 2023
Liquidators' statement of receipts and payments to 13 April 2023
Submitted on 11 May 2023
Liquidators' statement of receipts and payments to 13 April 2022
Submitted on 13 Jun 2022
Liquidators' statement of receipts and payments to 13 April 2021
Submitted on 28 Apr 2021
Registered office address changed from Apex Yard 29-35 Long Lane London SE1 4PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 6 May 2020
Submitted on 6 May 2020
Resolutions
Submitted on 30 Apr 2020
Appointment of a voluntary liquidator
Submitted on 29 Apr 2020
Statement of affairs
Submitted on 29 Apr 2020
Satisfaction of charge 5 in full
Submitted on 24 Mar 2020
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Repayment History
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See All Charges & CCJs