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Am Regulatory Consulting Ltd

Am Regulatory Consulting Ltd is a dissolved company incorporated on 8 April 2013 with the registered office located in London, Greater London. Am Regulatory Consulting Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 20 November 2018 (6 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
08478200
Private limited company
Age
12 years
Incorporated 8 April 2013
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
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Contact Update Details
Address
13 Stamford Close
London
N15 4PX
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
-
Mr Basharat Khan
Director • British • Lives in UK • Born in Nov 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
30 Apr 2017
For period 30 Apr ⟶ 30 Apr 2017
Traded for 12 months
Cash in Bank
£12.54K
Increased by £2.47K (+24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.66K
Increased by £2.72K (+21%)
Total Liabilities
-£9.58K
Increased by £4.65K (+95%)
Net Assets
£6.08K
Decreased by £1.94K (-24%)
Debt Ratio (%)
61%
Increased by 23.12% (+61%)
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Latest Activity
Compulsory Dissolution
6 Years Ago on 20 Nov 2018
Compulsory Gazette Notice
7 Years Ago on 3 Jul 2018
Registered Address Changed
7 Years Ago on 22 Jun 2018
Abdul Mateen Resigned
7 Years Ago on 29 Jan 2018
Abdul Mateen (PSC) Resigned
7 Years Ago on 29 Jan 2018
Mr Basharat Khan Appointed
7 Years Ago on 29 Jan 2018
Micro Accounts Submitted
7 Years Ago on 29 Jan 2018
Confirmation Submitted
8 Years Ago on 17 May 2017
Small Accounts Submitted
9 Years Ago on 14 Oct 2016
Confirmation Submitted
9 Years Ago on 4 May 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Nov 2018
First Gazette notice for compulsory strike-off
Submitted on 3 Jul 2018
Appointment of Mr Basharat Khan as a director on 29 January 2018
Submitted on 22 Jun 2018
Registered office address changed from Acre Hill Pexall Road North Rode Congleton Cheshire CW12 2NW to 13 Stamford Close London N15 4PX on 22 June 2018
Submitted on 22 Jun 2018
Cessation of Abdul Mateen as a person with significant control on 29 January 2018
Submitted on 22 Jun 2018
Termination of appointment of Abdul Mateen as a director on 29 January 2018
Submitted on 22 Jun 2018
Micro company accounts made up to 30 April 2017
Submitted on 29 Jan 2018
Confirmation statement made on 8 April 2017 with updates
Submitted on 17 May 2017
Total exemption small company accounts made up to 30 April 2016
Submitted on 14 Oct 2016
Annual return made up to 8 April 2016 with full list of shareholders
Submitted on 4 May 2016
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Repayment History
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