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Amphio Limited

Amphio Limited is a dissolved company incorporated on 26 November 2012 with the registered office located in London, Greater London. Amphio Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 14 December 2021 (3 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
08307292
Private limited company
Age
12 years
Incorporated 26 November 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
Address
C/O Opus Restructuring 4th Floor Euston House
24 Eversholt Street
London
NW1 1DB
Same address for the past 4 years
Telephone
02087493354
Email
Unreported
People
Officers
3
Shareholders
22
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1949
Director • British • Lives in UK • Born in Feb 1958
Director • British • Lives in England • Born in May 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lawford Estates Limited
Richard Denis Paul Charkin is a mutual person.
Active
Hertford Investment Company Limited
Richard Denis Paul Charkin is a mutual person.
Active
St. Cuthbert's Centre
Michael Adrian Anderson is a mutual person.
Active
29 Bolton Gardens Management Company Limited
Michael Adrian Anderson is a mutual person.
Active
Liverpool University Press 2004 Limited
Richard Denis Paul Charkin is a mutual person.
Active
The Foundling Museum Trading Company Limited
Ms. Louise Jane Rice is a mutual person.
Active
13 Denbigh St Limited
Michael Adrian Anderson is a mutual person.
Active
Cricket Properties Limited
Richard Denis Paul Charkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£34.13K
Decreased by £35.95K (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£235.45K
Decreased by £229.22K (-49%)
Total Liabilities
-£143.14K
Decreased by £63.83K (-31%)
Net Assets
£92.31K
Decreased by £165.38K (-64%)
Debt Ratio (%)
61%
Increased by 16.25% (+36%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 14 Dec 2021
Registered Address Changed
4 Years Ago on 13 Jul 2021
Registered Address Changed
7 Years Ago on 30 Aug 2018
Voluntary Liquidator Appointed
7 Years Ago on 28 Aug 2018
Full Accounts Submitted
7 Years Ago on 28 Feb 2018
Registered Address Changed
7 Years Ago on 29 Jan 2018
Registered Address Changed
7 Years Ago on 25 Jan 2018
Confirmation Submitted
7 Years Ago on 4 Dec 2017
Victoria Rose Bridgeman Resigned
7 Years Ago on 3 Dec 2017
Mr Richard Denis Paul Charkin Appointed
8 Years Ago on 5 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Dec 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Sep 2021
Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to C/O Opus Restructuring 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021
Submitted on 13 Jul 2021
Liquidators' statement of receipts and payments to 8 August 2020
Submitted on 21 Oct 2020
Liquidators' statement of receipts and payments to 8 August 2019
Submitted on 13 Sep 2019
Statement of affairs
Submitted on 17 Sep 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 13 Sep 2018
Registered office address changed from C/O Ignition Law Llp Moray House 23 -31 Great Titchfield Street London W1W 7PA to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 30 August 2018
Submitted on 30 Aug 2018
Appointment of a voluntary liquidator
Submitted on 28 Aug 2018
Resolutions
Submitted on 28 Aug 2018
Repayment History
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