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AMP Communications Limited

AMP Communications Limited is a dissolved company incorporated on 8 November 2006 with the registered office located in London, Greater London. AMP Communications Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 7 December 2019 (5 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05992075
Private limited company
Age
18 years
Incorporated 8 November 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
Learn more about AMP Communications Limited
Contact
Address
Third Floor 112 Clerkenwell Road
London
EC1M 5SA
Same address for the past 7 years
Telephone
02030580800
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
-
Ben James McCormack
Director • Secretary • Partner Ad Agency • British
Mr Simon Haslehurst
Director • Secretary • Partner Ad Agency • British • Lives in UK • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dare Mighty Things Limited
Ben James McCormack is a mutual person.
Active
Unfair Advantage Enterprises Limited
Mr Simon Haslehurst and Ben James McCormack are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£10.13K
Increased by £1.16K (+13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£663.07K
Decreased by £197.33K (-23%)
Total Liabilities
-£715.85K
Decreased by £217.46K (-23%)
Net Assets
-£52.78K
Increased by £20.13K (-28%)
Debt Ratio (%)
108%
Decreased by 0.51% (-0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 7 Dec 2019
Voluntary Arrangement Completed
7 Years Ago on 16 Aug 2018
Registered Address Changed
7 Years Ago on 23 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 19 Jul 2018
Confirmation Submitted
7 Years Ago on 29 Sep 2017
Abridged Accounts Submitted
7 Years Ago on 29 Sep 2017
Small Accounts Submitted
8 Years Ago on 30 Sep 2016
Small Accounts Submitted
9 Years Ago on 7 Mar 2016
Inspection Address Changed
9 Years Ago on 6 Dec 2015
Confirmation Submitted
9 Years Ago on 6 Dec 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Dec 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Sep 2019
Notice of completion of voluntary arrangement
Submitted on 16 Aug 2018
Registered office address changed from 8 Domingo Street London EC1Y 0TA to Third Floor 112 Clerkenwell Road London EC1M 5SA on 23 July 2018
Submitted on 23 Jul 2018
Statement of affairs
Submitted on 19 Jul 2018
Appointment of a voluntary liquidator
Submitted on 19 Jul 2018
Resolutions
Submitted on 19 Jul 2018
Voluntary arrangement supervisor's abstract of receipts and payments to 26 September 2017
Submitted on 30 Nov 2017
Unaudited abridged accounts made up to 31 December 2016
Submitted on 29 Sep 2017
Confirmation statement made on 29 September 2017 with updates
Submitted on 29 Sep 2017
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Repayment History
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