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Ampfher Wealth Holdings Limited

Ampfher Wealth Holdings Limited is a dissolved company incorporated on 28 January 2011 with the registered office located in London, Greater London. Ampfher Wealth Holdings Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 17 June 2014 (11 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
07509511
Private limited company
Age
15 years
Incorporated 28 January 2011
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 Ampfher Wealth Holdings Limited
Contact
Address
NR MACDONALD
20 Ferry Road
Barnes
London
SW13 9PR
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Mr Steve Theodore Van Niekerk
Director • Business Consultant • South African • Lives in South Africa • Born in Feb 1942
Bevis Michael Leigh Coulson
Director • British • Lives in UK • Born in May 1945
Martin Deon Van Rooyen
Director • None • South African • Lives in South Africa • Born in Jan 1961
Norman Ross Macdonald
Director • International Business Consultant • British • Lives in England • Born in Oct 1962
Bruce William Knight
Director • Fund Administrator • British • Lives in South Africa • Born in Nov 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Palm Tree Technology Limited
Norman Ross Macdonald is a mutual person.
Dissolved
Live Ensure Ltd
Norman Ross Macdonald is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
29 Feb 2012
For period 1 Mar ⟶ 29 Feb 2012
Traded for 12 months
Cash in Bank
£120
Turnover
Unreported
Employees
Unreported
Total Assets
£1.54K
Total Liabilities
-£1.5K
Net Assets
£35
Debt Ratio (%)
98%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 17 Jun 2014
Compulsory Gazette Notice
11 Years Ago on 4 Mar 2014
Registered Address Changed
12 Years Ago on 27 Mar 2013
Confirmation Submitted
12 Years Ago on 27 Mar 2013
Haysmacintyre Company Secretaries Limited Resigned
12 Years Ago on 26 Mar 2013
Hermanus Klopper Resigned
12 Years Ago on 26 Mar 2013
Frederick Morrison Resigned
12 Years Ago on 26 Mar 2013
Mr Norman Ross Macdonald Appointed
12 Years Ago on 26 Mar 2013
Jan Kotze Resigned
12 Years Ago on 26 Mar 2013
Martin Deon Van Rooyen Details Changed
14 Years Ago on 1 Jan 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Jun 2014
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2014
Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 27 March 2013
Submitted on 27 Mar 2013
Annual return made up to 28 January 2013 with full list of shareholders
Submitted on 27 Mar 2013
Termination of appointment of Jan Kotze as a director
Submitted on 26 Mar 2013
Appointment of Mr Norman Ross Macdonald as a director
Submitted on 26 Mar 2013
Termination of appointment of Frederick Morrison as a director
Submitted on 26 Mar 2013
Director's details changed for Martin Deon Van Rooyen on 1 January 2012
Submitted on 26 Mar 2013
Termination of appointment of Hermanus Klopper as a director
Submitted on 26 Mar 2013
Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary
Submitted on 26 Mar 2013
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Repayment History
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