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Advanced Marine Holdings Ltd

Advanced Marine Holdings Ltd is a dissolved company incorporated on 6 May 2015 with the registered office located in Southampton, Hampshire. Advanced Marine Holdings Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 12 October 2021 (3 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
09576457
Private limited company
Age
10 years
Incorporated 6 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hercules House Merlin Quay
Hazel Road
Southampton
Hampshire
SO19 7GB
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
90
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1989
Director • British • Lives in UK • Born in Jan 1982
Director • British • Lives in UK • Born in Feb 1963
Mr Robert McCall
PSC • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Malt Capital Ltd
Mr Jack Gregory Purkiss is a mutual person.
Active
Grgroup Ltd
Mr Samuel Christey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.48M
Increased by £120.25K (+9%)
Total Liabilities
-£258
Decreased by £1 (-0%)
Net Assets
£1.48M
Increased by £120.25K (+9%)
Debt Ratio (%)
0%
Decreased by 0% (-8%)
Latest Activity
Compulsory Dissolution
3 Years Ago on 12 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 27 Jul 2021
Full Accounts Submitted
4 Years Ago on 17 Dec 2020
Robert Mccall Resigned
5 Years Ago on 2 Jul 2020
Robert Mccall Resigned
5 Years Ago on 2 Jul 2020
Confirmation Submitted
5 Years Ago on 1 Jun 2020
Full Accounts Submitted
5 Years Ago on 1 Oct 2019
Mr Jack Purkiss Appointed
6 Years Ago on 1 Aug 2019
Mr Samuel Christey Appointed
6 Years Ago on 1 Aug 2019
Confirmation Submitted
6 Years Ago on 7 Jun 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 27 Jul 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 17 Dec 2020
Termination of appointment of Robert Mccall as a secretary on 2 July 2020
Submitted on 2 Jul 2020
Termination of appointment of Robert Mccall as a director on 2 July 2020
Submitted on 2 Jul 2020
Confirmation statement made on 6 May 2020 with updates
Submitted on 1 Jun 2020
Statement of capital following an allotment of shares on 31 October 2019
Submitted on 27 Nov 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 1 Oct 2019
Statement of capital following an allotment of shares on 31 August 2019
Submitted on 3 Sep 2019
Statement of capital following an allotment of shares on 9 August 2019
Submitted on 21 Aug 2019
Repayment History
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