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Amplifi Governance UK Ltd

Amplifi Governance UK Ltd is a dissolved company incorporated on 6 March 2012 with the registered office located in Doncaster, South Yorkshire. Amplifi Governance UK Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 31 October 2017 (7 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
07978836
Private limited company
Age
13 years
Incorporated 6 March 2012
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 Amplifi Governance UK Ltd
Contact
Address
Barclay Court
Doncaster Carr
Doncaster
South Yorkshire
DN4 5HZ
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Richard Ian Wrigley
Director • British • Lives in England • Born in Jun 1961
Richard Gerald James Ball
Director • Business Consultant • British • Lives in Australia • Born in Apr 1966
Beta Technology Ltd
PSC
Amplifi Global Holdings Pty Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beta Technology Limited
Richard Ian Wrigley is a mutual person.
Active
MCPA Software Limited
Richard Gerald James Ball is a mutual person.
Active
Keston Technologies Ltd
Richard Gerald James Ball is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Aug 2016
For period 31 Aug ⟶ 31 Aug 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.25K
Decreased by £1.75K (-35%)
Total Liabilities
£0
Decreased by £1.4K (-100%)
Net Assets
£3.25K
Decreased by £348 (-10%)
Debt Ratio (%)
0%
Decreased by 28.09% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 31 Oct 2017
Voluntary Gazette Notice
8 Years Ago on 15 Aug 2017
Application To Strike Off
8 Years Ago on 8 Aug 2017
Small Accounts Submitted
8 Years Ago on 21 Apr 2017
Confirmation Submitted
8 Years Ago on 24 Mar 2017
Small Accounts Submitted
9 Years Ago on 6 May 2016
Confirmation Submitted
9 Years Ago on 29 Mar 2016
Antony Davies Resigned
9 Years Ago on 15 Jan 2016
Antony Davies Resigned
9 Years Ago on 15 Jan 2016
Confirmation Submitted
10 Years Ago on 6 Mar 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Oct 2017
First Gazette notice for voluntary strike-off
Submitted on 15 Aug 2017
Application to strike the company off the register
Submitted on 8 Aug 2017
Total exemption small company accounts made up to 31 August 2016
Submitted on 21 Apr 2017
Confirmation statement made on 6 March 2017 with updates
Submitted on 24 Mar 2017
Total exemption small company accounts made up to 31 August 2015
Submitted on 6 May 2016
Annual return made up to 6 March 2016 with full list of shareholders
Submitted on 29 Mar 2016
Termination of appointment of Antony Davies as a director on 15 January 2016
Submitted on 29 Mar 2016
Termination of appointment of Antony Davies as a secretary on 15 January 2016
Submitted on 26 Feb 2016
Annual return made up to 6 March 2015 with full list of shareholders
Submitted on 6 Mar 2015
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Repayment History
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