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AMP Sound Limited

AMP Sound Limited is a dissolved company incorporated on 1 December 2005 with the registered office located in Southampton, Hampshire. AMP Sound Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 19 September 2018 (7 years ago)
Was 12 years old at the time of dissolution
Company No
05642045
Private limited company
Age
19 years
Incorporated 1 December 2005
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
Address
Office D
Beresford House
Town Quay
Southampton
SO14 2AQ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Sound Engineer • British • Lives in England • Born in Mar 1972
Secretary • British
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Mutual Companies
AMP Sound And Hire Limited
Mr Paul Ramsay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Nov 2015
For period 30 Nov30 Nov 2015
Traded for 12 months
Cash in Bank
£75.16K
Decreased by £3.05K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£90.01K
Decreased by £6.89K (-7%)
Total Liabilities
-£18.12K
Decreased by £805 (-4%)
Net Assets
£71.89K
Decreased by £6.08K (-8%)
Debt Ratio (%)
20%
Increased by 0.6% (+3%)
Latest Activity
Registered Address Changed
8 Years Ago on 13 Jun 2017
Declaration of Solvency
9 Years Ago on 21 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 21 Apr 2016
Registered Address Changed
9 Years Ago on 21 Apr 2016
Small Accounts Submitted
9 Years Ago on 4 Jan 2016
Confirmation Submitted
9 Years Ago on 7 Dec 2015
Small Accounts Submitted
10 Years Ago on 24 Jul 2015
Confirmation Submitted
10 Years Ago on 30 Dec 2014
Confirmation Submitted
11 Years Ago on 14 Feb 2014
Small Accounts Submitted
11 Years Ago on 22 Dec 2013
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Documents
Submitted on 19 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jun 2018
Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 13 June 2017
Submitted on 13 Jun 2017
Liquidators' statement of receipts and payments to 29 March 2017
Submitted on 23 May 2017
Registered office address changed from Prestwick Lodge Prestwick Lane Chiddingfold Godalming Surrey GU8 4XP to 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 21 April 2016
Submitted on 21 Apr 2016
Appointment of a voluntary liquidator
Submitted on 21 Apr 2016
Resolutions
Submitted on 21 Apr 2016
Declaration of solvency
Submitted on 21 Apr 2016
Total exemption small company accounts made up to 30 November 2015
Submitted on 4 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Submitted on 7 Dec 2015
Repayment History
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