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Amperfield Properties Limited

Amperfield Properties Limited is a dissolved company incorporated on 31 December 2014 with the registered office located in London, Greater London. Amperfield Properties Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 24 December 2019 (5 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09371024
Private limited company
Age
10 years
Incorporated 31 December 2014
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
Contact
Address
26 Cleveland Gardens
London
W2 6DE
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Doctor • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Nov 1957
Director • Managing Director • British • Lives in England • Born in May 1957
Cignia Developments Ltd
PSC
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Mr Robin Samra is a mutual person.
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Holaw (399) Limited
Mr Robin Samra is a mutual person.
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London House Hotels Limited
Mr Robin Samra is a mutual person.
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Viva Enterprises Limited
Mr Robert George Dangoor is a mutual person.
Active
UK-Worldwide Limited
Mr Robin Samra is a mutual person.
Active
Radley House Freeholders Limited
Mr Robin Samra is a mutual person.
Active
Viva Properties Limited
Mr Robert George Dangoor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
14 Dec 2017
For period 14 Dec14 Dec 2017
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
£548
Same as previous period
Total Liabilities
-£174.07K
Same as previous period
Net Assets
-£173.52K
Same as previous period
Debt Ratio (%)
31764%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 24 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 8 Oct 2019
Application To Strike Off
5 Years Ago on 1 Oct 2019
Confirmation Submitted
6 Years Ago on 9 Feb 2019
Dormant Accounts Submitted
6 Years Ago on 13 Sep 2018
Confirmation Submitted
7 Years Ago on 4 Jan 2018
Small Accounts Submitted
8 Years Ago on 29 Aug 2017
Confirmation Submitted
8 Years Ago on 21 Jan 2017
Appointment Details Changed
9 Years Ago on 19 May 2016
Registered Address Changed
9 Years Ago on 5 Feb 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2019
Application to strike the company off the register
Submitted on 1 Oct 2019
Confirmation statement made on 31 December 2018 with no updates
Submitted on 9 Feb 2019
Accounts for a dormant company made up to 14 December 2017
Submitted on 13 Sep 2018
Confirmation statement made on 31 December 2017 with no updates
Submitted on 4 Jan 2018
Total exemption small company accounts made up to 14 December 2016
Submitted on 29 Aug 2017
Confirmation statement made on 31 December 2016 with updates
Submitted on 21 Jan 2017
Director's details changed
Submitted on 19 May 2016
Appointment of Mr Robin Samra as a director on 22 January 2016
Submitted on 5 Feb 2016
Repayment History
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