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Amigo Digital Limited

Amigo Digital Limited is a dissolved company incorporated on 18 September 2007 with the registered office located in London, Greater London. Amigo Digital Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 21 July 2024 (1 year 3 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06374638
Private limited company
Age
18 years
Incorporated 18 September 2007
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
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1974
Director • Design Consultant • British • Lives in UK • Born in Jul 1972
Mr Christopher James Shields
PSC • British • Lives in England • Born in Mar 1974
Mr Alexander Richard Hughes
PSC • British • Lives in UK • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridge Event Technologies Limited
Alexander Richard Hughes and Christopher James Shields are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
30 Mar 2020
For period 30 Mar30 Mar 2020
Traded for 12 months
Cash in Bank
£110.44K
Increased by £91.76K (+491%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 4 (-31%)
Total Assets
£327.15K
Decreased by £12.47K (-4%)
Total Liabilities
-£134.73K
Increased by £53.15K (+65%)
Net Assets
£192.42K
Decreased by £65.62K (-25%)
Debt Ratio (%)
41%
Increased by 17.16% (+71%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 21 Jul 2024
Voluntary Liquidator Appointed
4 Years Ago on 13 Mar 2021
Registered Address Changed
4 Years Ago on 11 Mar 2021
Declaration of Solvency
4 Years Ago on 11 Mar 2021
Full Accounts Submitted
4 Years Ago on 12 Nov 2020
Confirmation Submitted
5 Years Ago on 18 Sep 2020
Mr Alexander Richard Hughes (PSC) Details Changed
5 Years Ago on 23 Apr 2020
Mr Christopher James Shields (PSC) Details Changed
5 Years Ago on 23 Apr 2020
Mr Christopher James Shields Details Changed
5 Years Ago on 23 Apr 2020
Mr Alexander Richard Hughes Details Changed
5 Years Ago on 23 Apr 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 21 Apr 2024
Liquidators' statement of receipts and payments to 25 February 2023
Submitted on 30 Mar 2023
Liquidators' statement of receipts and payments to 25 February 2022
Submitted on 21 Apr 2022
Appointment of a voluntary liquidator
Submitted on 13 Mar 2021
Resolutions
Submitted on 11 Mar 2021
Declaration of solvency
Submitted on 11 Mar 2021
Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 11 March 2021
Submitted on 11 Mar 2021
Total exemption full accounts made up to 30 March 2020
Submitted on 12 Nov 2020
Confirmation statement made on 18 September 2020 with updates
Submitted on 18 Sep 2020
Repayment History
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