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Amphion Management Services Limited

Amphion Management Services Limited is a dissolved company incorporated on 25 January 2012 with the registered office located in London, City of London. Amphion Management Services Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 25 October 2024 (10 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07923490
Private limited company
Age
13 years
Incorporated 25 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Mha Macintyre Hudson 6th Floor
2 London Wall Place
London
EC2Y 5AU
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chartered Accountant • British • Lives in UK • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Jul 2019
For period 31 Jul31 Jul 2019
Traded for 12 months
Cash in Bank
£785.41K
Increased by £305.24K (+64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.03M
Increased by £1.14M (+39%)
Total Liabilities
-£3.98M
Increased by £1.13M (+40%)
Net Assets
£50.39K
Increased by £4.28K (+9%)
Debt Ratio (%)
99%
Increased by 0.34% (0%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 25 Oct 2024
Registered Address Changed
4 Years Ago on 7 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 4 Jun 2021
Confirmation Submitted
4 Years Ago on 8 Feb 2021
Confirmation Submitted
5 Years Ago on 5 Feb 2020
Full Accounts Submitted
5 Years Ago on 5 Feb 2020
Confirmation Submitted
6 Years Ago on 8 Feb 2019
Full Accounts Submitted
6 Years Ago on 24 Jan 2019
Full Accounts Submitted
7 Years Ago on 12 Mar 2018
Confirmation Submitted
7 Years Ago on 5 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Oct 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Jul 2024
Liquidators' statement of receipts and payments to 24 May 2023
Submitted on 2 Aug 2023
Liquidators' statement of receipts and payments to 24 May 2022
Submitted on 25 Jul 2022
Registered office address changed from 55 Station Road Beaconsfield Bucks HP9 1QL to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 7 June 2021
Submitted on 7 Jun 2021
Resolutions
Submitted on 4 Jun 2021
Statement of affairs
Submitted on 4 Jun 2021
Appointment of a voluntary liquidator
Submitted on 4 Jun 2021
Confirmation statement made on 25 January 2021 with no updates
Submitted on 8 Feb 2021
Total exemption full accounts made up to 31 July 2019
Submitted on 5 Feb 2020
Repayment History
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