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Amazon Group Limited

Amazon Group Limited is a dissolved company incorporated on 10 June 2008 with the registered office located in London, City of London. Amazon Group Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 16 November 2019 (5 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06615578
Private limited company
Age
17 years
Incorporated 10 June 2008
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
Hill House
1 Little New Street
London
London
EC4A 3TR
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in Scotland • Born in Feb 1983
Director • British • Lives in UK • Born in Jun 1978
Director • British • Lives in Scotland • Born in Jan 1973
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PSC
Shareholders, PSCs & Group Structure
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Mr Allan William Pirie is a mutual person.
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Underwater Cutting Solutions Ltd
Mr Allan William Pirie is a mutual person.
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Amazon Acquisitions Limited
Mr Allan William Pirie is a mutual person.
Liquidation
Hiretech Limited
Mr Allan William Pirie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
30 Apr 2017
For period 30 Apr30 Apr 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £12M (-100%)
Turnover
Unreported
Decreased by £22M (-100%)
Employees
Unreported
Decreased by 77 (-100%)
Total Assets
£405K
Decreased by £51.6M (-99%)
Total Liabilities
-£5.08M
Decreased by £55.92M (-92%)
Net Assets
-£4.68M
Increased by £4.32M (-48%)
Debt Ratio (%)
1255%
Increased by 1138% (+970%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 16 Nov 2019
Declaration of Solvency
6 Years Ago on 7 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 8 Feb 2019
Registered Address Changed
6 Years Ago on 8 Feb 2019
Confirmation Submitted
7 Years Ago on 23 Jul 2018
Richard Andrew Hehir Details Changed
7 Years Ago on 16 Apr 2018
Mr Richard Andrew Hehir Details Changed
7 Years Ago on 16 Apr 2018
Allan William Pirie Details Changed
7 Years Ago on 16 Apr 2018
Full Accounts Submitted
7 Years Ago on 1 Feb 2018
Charge Satisfied
7 Years Ago on 23 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 16 Aug 2019
Declaration of solvency
Submitted on 7 Mar 2019
Registered office address changed from 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS England to Hill House 1 Little New Street London London EC4A 3TR on 8 February 2019
Submitted on 8 Feb 2019
Appointment of a voluntary liquidator
Submitted on 8 Feb 2019
Resolutions
Submitted on 8 Feb 2019
Confirmation statement made on 10 June 2018 with updates
Submitted on 23 Jul 2018
Director's details changed for Mr Richard Andrew Hehir on 16 April 2018
Submitted on 16 Apr 2018
Secretary's details changed for Richard Andrew Hehir on 16 April 2018
Submitted on 16 Apr 2018
Director's details changed for Allan William Pirie on 16 April 2018
Submitted on 16 Apr 2018
Repayment History
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