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Amed Management Services Ltd

Amed Management Services Ltd is a dissolved company incorporated on 12 January 2012 with the registered office located in Bushey, Hertfordshire. Amed Management Services Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 1 September 2024 (1 year ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07906792
Private limited company
Age
13 years
Incorporated 12 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
C/O Libertas 3 Chandlers House, Hampton Mews
191-195 Sparrows Herne
Bushey
Hertfordshire
WD23 1FL
Same address for the past 4 years
Telephone
02037405210
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Christiaan Rudolph De Wet De Bruin
Director • PSC • Qualified Lawyer • South African • Lives in South Africa • Born in Feb 1953
Mr Carlo Baravalle
PSC • Italian • Lives in UK • Born in Jan 1961
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 8 (%)
Total Assets
£262.21K
Decreased by £79.42K (-23%)
Total Liabilities
-£257.49K
Decreased by £3.78K (-1%)
Net Assets
£4.72K
Decreased by £75.64K (-94%)
Debt Ratio (%)
98%
Increased by 21.72% (+28%)
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Latest Activity
Dissolved After Liquidation
1 Year Ago on 1 Sep 2024
Registered Address Changed
4 Years Ago on 22 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 21 Apr 2021
Registered Address Changed
4 Years Ago on 15 Mar 2021
David Kenneth Griffin Resigned
4 Years Ago on 26 Feb 2021
Robert Edward Griffin Resigned
4 Years Ago on 26 Feb 2021
Confirmation Submitted
4 Years Ago on 19 Feb 2021
Micro Accounts Submitted
4 Years Ago on 17 Sep 2020
Confirmation Submitted
5 Years Ago on 25 Feb 2020
Micro Accounts Submitted
5 Years Ago on 24 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Sep 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Jun 2024
Liquidators' statement of receipts and payments to 28 March 2023
Submitted on 20 May 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 May 2021
Resolutions
Submitted on 23 Apr 2021
Registered office address changed from 85 Great Portland Street London W1W 7LT England to C/O Libertas 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 22 April 2021
Submitted on 22 Apr 2021
Statement of affairs
Submitted on 21 Apr 2021
Appointment of a voluntary liquidator
Submitted on 21 Apr 2021
Registered office address changed from 52 Grosvenor Gardens Belgravia London SW1W 0AU England to 85 Great Portland Street London W1W 7LT on 15 March 2021
Submitted on 15 Mar 2021
Termination of appointment of Robert Edward Griffin as a director on 26 February 2021
Submitted on 15 Mar 2021
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Repayment History
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