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AMCPM Ltd

AMCPM Ltd is a dissolved company incorporated on 13 November 2013 with the registered office located in Buckingham, Buckinghamshire. AMCPM Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 7 May 2018 (7 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
08773053
Private limited company
Age
11 years
Incorporated 13 November 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
Address
ROBERT DAY AND COMPANY LIMITED
The Old Library The Walk Winslow
Buckingham
MK18 3AJ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Management Consultant • British • Lives in UK • Born in Jun 1968
Secretary • PSC • British • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Chiltern Trike Tours Ltd
Mr Ashley Frazer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
30 Nov 2016
For period 30 Nov30 Nov 2016
Traded for 12 months
Cash in Bank
£87.4K
Increased by £25.79K (+42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£87.4K
Increased by £17.4K (+25%)
Total Liabilities
-£13.15K
Decreased by £5.86K (-31%)
Net Assets
£74.25K
Increased by £23.26K (+46%)
Debt Ratio (%)
15%
Decreased by 12.11% (-45%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 7 May 2018
Registered Address Changed
8 Years Ago on 15 May 2017
Voluntary Liquidator Appointed
8 Years Ago on 11 May 2017
Declaration of Solvency
8 Years Ago on 11 May 2017
Full Accounts Submitted
8 Years Ago on 3 Mar 2017
Confirmation Submitted
9 Years Ago on 4 Nov 2016
Small Accounts Submitted
9 Years Ago on 29 Jun 2016
Confirmation Submitted
9 Years Ago on 17 Nov 2015
Small Accounts Submitted
10 Years Ago on 19 May 2015
Confirmation Submitted
10 Years Ago on 25 Nov 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 7 Feb 2018
Registered office address changed from 22 Hanson Way Aylesbury Buckinghamshire HP21 9YE to The Old Library the Walk Winslow Buckingham MK18 3AJ on 15 May 2017
Submitted on 15 May 2017
Declaration of solvency
Submitted on 11 May 2017
Appointment of a voluntary liquidator
Submitted on 11 May 2017
Resolutions
Submitted on 11 May 2017
Total exemption full accounts made up to 30 November 2016
Submitted on 3 Mar 2017
Confirmation statement made on 30 October 2016 with updates
Submitted on 4 Nov 2016
Total exemption small company accounts made up to 30 November 2015
Submitted on 29 Jun 2016
Annual return made up to 13 November 2015 with full list of shareholders
Submitted on 17 Nov 2015
Repayment History
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