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A & MP Limited

A & MP Limited is a dissolved company incorporated on 18 June 2004 with the registered office located in London, Greater London. A & MP Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 8 February 2024 (1 year 7 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05157951
Private limited company
Age
21 years
Incorporated 18 June 2004
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
Contact
Address
9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
Address changed on 27 Jun 2022 (3 years ago)
Previous address was C/O K & H Accountants 4 the Arches Furmston Court Icknield Way Letchworth Garden City Hertfordshire SG6 1UJ
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Mar 1945
Director • British • Lives in UK • Born in Apr 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Charmon London Limited
Mr Angelos Pouyiouros is a mutual person.
Active
Mmann Properties LLP
Mrs Maria Pouyiouros is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 1 Jul31 Dec 2021
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£151.36K
Decreased by £60.21K (-28%)
Total Liabilities
-£1.54K
Decreased by £22.44K (-94%)
Net Assets
£149.82K
Decreased by £37.77K (-20%)
Debt Ratio (%)
1%
Decreased by 10.32% (-91%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Registered Address Changed
3 Years Ago on 27 Jun 2022
Declaration of Solvency
3 Years Ago on 27 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 27 Jun 2022
Micro Accounts Submitted
3 Years Ago on 27 May 2022
Accounting Period Shortened
3 Years Ago on 16 May 2022
Micro Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
4 Years Ago on 19 Aug 2021
Micro Accounts Submitted
4 Years Ago on 27 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 8 Nov 2023
Liquidators' statement of receipts and payments to 15 June 2023
Submitted on 27 Jun 2023
Confirmation statement made on 12 August 2022 with no updates
Submitted on 23 Aug 2022
Appointment of a voluntary liquidator
Submitted on 27 Jun 2022
Resolutions
Submitted on 27 Jun 2022
Declaration of solvency
Submitted on 27 Jun 2022
Registered office address changed from C/O K & H Accountants 4 the Arches Furmston Court Icknield Way Letchworth Garden City Hertfordshire SG6 1UJ to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 27 June 2022
Submitted on 27 Jun 2022
Micro company accounts made up to 31 December 2021
Submitted on 27 May 2022
Previous accounting period shortened from 30 June 2022 to 31 December 2021
Submitted on 16 May 2022
Repayment History
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