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AMP Construct Limited

AMP Construct Limited is a dissolved company incorporated on 5 August 2009 with the registered office located in . AMP Construct Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 12 September 2014 (10 years ago)
Was 5 years old at the time of dissolution
Company No
06982567
Private limited company
Age
16 years
Incorporated 5 August 2009
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 Construct Limited
Contact
Address
Recovery House 15-17 Roebuck Road
Hainault Business Park
Ilford
Essex
IG6 3TV
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Philip William Darlow
Director • Construction • British • Lives in England • Born in Jan 1957
Mr David Thomas Edward Coles
Director • Construction • British • Lives in England • Born in Apr 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Qa Maintenance Limited
Mr Philip William Darlow is a mutual person.
Active
Us-Eu Construction Consulting Limited
Mr Philip William Darlow is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2010)
Period Ended
31 Aug 2010
For period 31 Aug ⟶ 31 Aug 2010
Traded for 12 months
Cash in Bank
£8.95K
Turnover
Unreported
Employees
Unreported
Total Assets
£102.62K
Total Liabilities
-£101.9K
Net Assets
£721
Debt Ratio (%)
99%
See 10 Year Full Financials
Latest Activity
Registered Address Changed
13 Years Ago on 11 Jul 2012
Voluntary Liquidator Appointed
13 Years Ago on 4 Jul 2012
Confirmation Submitted
13 Years Ago on 11 Jan 2012
Confirmation Submitted
14 Years Ago on 11 Aug 2011
Small Accounts Submitted
14 Years Ago on 25 May 2011
Confirmation Submitted
15 Years Ago on 16 Aug 2010
Registered Address Changed
15 Years Ago on 8 Jun 2010
Mr Philip William Darlow Appointed
15 Years Ago on 8 Jun 2010
Mr David Thomas Edward Coles Appointed
15 Years Ago on 6 Nov 2009
Anthony Pearce Resigned
15 Years Ago on 5 Nov 2009
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Jun 2014
Liquidators' statement of receipts and payments to 28 June 2013
Submitted on 18 Jul 2013
Registered office address changed from Suite 4 & 5 Arthur Last House Altbarn Road Colchester CO2 8LG England on 11 July 2012
Submitted on 11 Jul 2012
Appointment of a voluntary liquidator
Submitted on 4 Jul 2012
Statement of affairs with form 4.19
Submitted on 4 Jul 2012
Resolutions
Submitted on 4 Jul 2012
Annual return made up to 11 January 2012 with full list of shareholders
Submitted on 11 Jan 2012
Annual return made up to 5 August 2011 with full list of shareholders
Submitted on 11 Aug 2011
Total exemption small company accounts made up to 31 August 2010
Submitted on 25 May 2011
Annual return made up to 5 August 2010 with full list of shareholders
Submitted on 16 Aug 2010
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Repayment History
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