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Amtico Bond Limited

Amtico Bond Limited is a dissolved company incorporated on 10 May 2006 with the registered office located in London, City of London. Amtico Bond Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 9 March 2014 (11 years ago)
Was 7 years old at the time of dissolution
Company No
05812962
Private limited company
Age
19 years
Incorporated 10 May 2006
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
6 Snow Hill
London
EC1A 2AY
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in England • Born in Jun 1955
Director • Finance Director • British • Lives in England • Born in May 1964
Director • British • Lives in UK • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Amtico International Limited
Jonathan Matthew Duck and Andrew Edward Elsby-Smith are mutual people.
Active
The Amtico Company Limited
Jonathan Matthew Duck and Andrew Edward Elsby-Smith are mutual people.
Active
Amtico Holdings Limited
Jonathan Matthew Duck and Andrew Edward Elsby-Smith are mutual people.
Active
Mitchells & Butlers Pensions Limited
Jonathan Matthew Duck is a mutual person.
Active
Mitchells & Butlers Cif Limited
Jonathan Matthew Duck is a mutual person.
Active
Mitchells & Butlers Pension Trustee Holdings Limited
Jonathan Matthew Duck is a mutual person.
Active
Bravo Services Limited
Jonathan Matthew Duck is a mutual person.
Active
Albox Services Limited
Jonathan Matthew Duck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£668K
Decreased by £1.32M (-66%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.97M
Decreased by £69.33M (-87%)
Total Liabilities
-£43.85M
Decreased by £45.24M (-51%)
Net Assets
-£33.89M
Decreased by £24.09M (+246%)
Debt Ratio (%)
440%
Increased by 327.59% (+292%)
Latest Activity
Registered Address Changed
12 Years Ago on 11 Apr 2013
Voluntary Liquidator Appointed
12 Years Ago on 10 Apr 2013
Declaration of Solvency
12 Years Ago on 10 Apr 2013
Mr Trevor Morrow Appointed
12 Years Ago on 25 Mar 2013
Full Accounts Submitted
12 Years Ago on 21 Dec 2012
Confirmation Submitted
13 Years Ago on 28 Aug 2012
Full Accounts Submitted
13 Years Ago on 14 Dec 2011
Confirmation Submitted
14 Years Ago on 20 May 2011
Jonathan Matthew Duck Details Changed
14 Years Ago on 10 May 2011
Andrew Edward Elsby Smith Details Changed
14 Years Ago on 10 May 2011
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Documents
Submitted on 9 Mar 2014
Return of final meeting in a members' voluntary winding up
Submitted on 9 Dec 2013
Registered office address changed from , Kingfield Road, Coventry, CV6 5AA on 11 April 2013
Submitted on 11 Apr 2013
Declaration of solvency
Submitted on 10 Apr 2013
Appointment of a voluntary liquidator
Submitted on 10 Apr 2013
Resolutions
Submitted on 10 Apr 2013
Appointment of Mr Trevor Morrow as a director
Submitted on 25 Mar 2013
Full accounts made up to 31 March 2012
Submitted on 21 Dec 2012
Annual return made up to 10 May 2012 with full list of shareholders
Submitted on 28 Aug 2012
Statement of capital following an allotment of shares on 5 March 2012
Submitted on 12 Mar 2012
Repayment History
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