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AMD Legal Services Limited

AMD Legal Services Limited is a dissolved company incorporated on 28 July 2003 with the registered office located in . AMD Legal Services Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 6 November 2024 (1 year ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04847836
Private limited company
Age
22 years
Incorporated 28 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Forvis Mazars Llp
1st Floor, Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 23 Jul 2024 (1 year 3 months ago)
Previous address was C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX
Telephone
01179621205
Email
Available in Endole App
Website
People
Officers
3
Shareholders
7
Controllers (PSC)
2
Director • PSC • Solicitor • British • Lives in England • Born in Dec 1953
Director • Secretary • Solicitor • British • Lives in England • Born in Jun 1954
Ms Marian Kay Davies
PSC • British • Lives in England • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
55 Canynge Road (Management) Company Limited
Marian Kay Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
£10.73K
Increased by £3.17K (+42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.11M
Increased by £1.77K (0%)
Total Liabilities
-£247.75K
Decreased by £3.23K (-1%)
Net Assets
£865.55K
Increased by £5K (+1%)
Debt Ratio (%)
22%
Decreased by 0.33% (-1%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 6 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 23 Jul 2024
Registered Address Changed
3 Years Ago on 12 Sep 2022
Declaration of Solvency
3 Years Ago on 9 Sep 2022
Voluntary Liquidator Appointed
3 Years Ago on 8 Sep 2022
Charge Satisfied
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Charge Satisfied
3 Years Ago on 25 Jul 2022
Abridged Accounts Submitted
3 Years Ago on 26 Jan 2022
Confirmation Submitted
4 Years Ago on 16 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 6 Aug 2024
Registered office address changed from C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 23 July 2024
Submitted on 23 Jul 2024
Liquidators' statement of receipts and payments to 25 August 2023
Submitted on 27 Oct 2023
Resolutions
Submitted on 14 Sep 2022
Registered office address changed from First Floor Flat 55 Canynge Road Clifton Bristol BS8 3LH England to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 12 September 2022
Submitted on 12 Sep 2022
Resolutions
Submitted on 12 Sep 2022
Memorandum and Articles of Association
Submitted on 12 Sep 2022
Declaration of solvency
Submitted on 9 Sep 2022
Appointment of a voluntary liquidator
Submitted on 8 Sep 2022
Repayment History
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