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A.H.M. Finance Holding Limited

A.H.M. Finance Holding Limited is a dissolved company incorporated on 16 October 2012 with the registered office located in Watford, Hertfordshire. A.H.M. Finance Holding Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 21 March 2022 (3 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
08255909
Private limited company
Age
12 years
Incorporated 16 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1st Floor 21 Station Road
Watford
Herts
WD17 1AP
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1961
Mr Lawrence David Melville
PSC • British • Lives in UK • Born in Dec 1961
Mr Philip Maurice Enoch
PSC • British • Lives in UK • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
S.L.M. Holdings Limited
Lawrence David Melville is a mutual person.
Active
S.A.M. Finance Company Limited
Lawrence David Melville is a mutual person.
Active
Dolphin Finance Corporation Limited
Lawrence David Melville is a mutual person.
Active
William Cobbett House (Freehold) Limited
Lawrence David Melville is a mutual person.
Active
Hill Hay Saddle Limited
Lawrence David Melville is a mutual person.
Active
International Corporate Protection Group Limited
Lawrence David Melville is a mutual person.
Active
Tradeclips Limited
Lawrence David Melville is a mutual person.
Active
Ingenuity Group Limited
Lawrence David Melville is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
Traded for 12 months
Cash in Bank
£375.43K
Increased by £375.43K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.2M
Increased by £2.2M (+156973%)
Total Liabilities
-£48.03K
Increased by £47.63K (+11907%)
Net Assets
£2.15M
Increased by £2.15M (+215000%)
Debt Ratio (%)
2%
Decreased by 26.39% (-92%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 21 Mar 2022
Registered Address Changed
5 Years Ago on 30 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 11 Jun 2020
Registered Address Changed
5 Years Ago on 10 Jun 2020
Full Accounts Submitted
5 Years Ago on 11 Nov 2019
Confirmation Submitted
6 Years Ago on 26 Jun 2019
Dormant Accounts Submitted
6 Years Ago on 16 May 2019
Accounting Period Shortened
6 Years Ago on 26 Apr 2019
Accounting Period Shortened
6 Years Ago on 28 Jan 2019
Confirmation Submitted
7 Years Ago on 13 Aug 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Mar 2022
Return of final meeting in a members' voluntary winding up
Submitted on 21 Dec 2021
Liquidators' statement of receipts and payments to 31 March 2021
Submitted on 5 Aug 2021
Resolutions
Submitted on 6 Jul 2021
Registered office address changed from Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS to 1st Floor 21 Station Road Watford Herts WD17 1AP on 30 July 2020
Submitted on 30 Jul 2020
Appointment of a voluntary liquidator
Submitted on 11 Jun 2020
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS on 10 June 2020
Submitted on 10 Jun 2020
Total exemption full accounts made up to 30 April 2019
Submitted on 11 Nov 2019
Confirmation statement made on 19 June 2019 with updates
Submitted on 26 Jun 2019
Accounts for a dormant company made up to 30 April 2018
Submitted on 16 May 2019
Repayment History
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