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AMG Production Limited

AMG Production Limited is a dissolved company incorporated on 27 January 2003 with the registered office located in London, Greater London. AMG Production Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 28 June 2017 (8 years ago)
Was 14 years old at the time of dissolution
Company No
04648292
Private limited company
Age
22 years
Incorporated 27 January 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chairman • Mauritian • Lives in UK • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£10
Increased by £10 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.13M
Increased by £197.54K (+21%)
Total Liabilities
-£354.51K
Decreased by £286.64K (-45%)
Net Assets
£773.35K
Increased by £484.18K (+167%)
Debt Ratio (%)
31%
Decreased by 37.49% (-54%)
Latest Activity
Registered Address Changed
12 Years Ago on 25 Mar 2013
Declaration of Solvency
12 Years Ago on 15 Mar 2013
Voluntary Liquidator Appointed
12 Years Ago on 15 Mar 2013
Mr Loganaden Govinden Details Changed
12 Years Ago on 30 Jan 2013
Confirmation Submitted
12 Years Ago on 30 Jan 2013
Small Accounts Submitted
12 Years Ago on 4 Jan 2013
Confirmation Submitted
13 Years Ago on 14 Feb 2012
Mr Loganaden Govinden Details Changed
14 Years Ago on 11 Oct 2011
Small Accounts Submitted
14 Years Ago on 16 Sep 2011
Registered Address Changed
14 Years Ago on 14 Sep 2011
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Documents
Submitted on 28 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 28 Mar 2017
Liquidators' statement of receipts and payments to 7 March 2016
Submitted on 29 Apr 2016
Liquidators' statement of receipts and payments to 7 March 2015
Submitted on 27 Mar 2015
Liquidators' statement of receipts and payments to 7 March 2014
Submitted on 9 May 2014
Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom on 25 March 2013
Submitted on 25 Mar 2013
Appointment of a voluntary liquidator
Submitted on 15 Mar 2013
Resolutions
Submitted on 15 Mar 2013
Declaration of solvency
Submitted on 15 Mar 2013
Annual return made up to 27 January 2013 with full list of shareholders
Submitted on 30 Jan 2013
Repayment History
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