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Amaphase Ltd

Amaphase Ltd is a dissolved company incorporated on 23 June 2015 with the registered office located in Royston, Cambridgeshire. Amaphase Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 6 October 2020 (4 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
09653550
Private limited company
Age
10 years
Incorporated 23 June 2015
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
Learn more about Amaphase Ltd
Contact
Address
8 Whitecroft Road
Meldreth
Royston
Hertfordshire
SG8 6ND
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
1
Dr Michelle Gina Elizabeth Gothard
Director • Industrial Chemist • British • Lives in England • Born in Dec 1964
Dr Peter Elliott Luebcke
Director • Innovation Manager • British • Lives in UK • Born in May 1968
Dr Peter Elliott Luebcke
PSC • British • Lives in England • Born in May 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hydramach Limited
Dr Michelle Gina Elizabeth Gothard is a mutual person.
Active
Triple Line Technology Limited
Dr Michelle Gina Elizabeth Gothard is a mutual person.
Active
Valogen Biosciences Limited
Dr Peter Elliott Luebcke is a mutual person.
Active
Curapel (Scotland) Limited
Dr Peter Elliott Luebcke is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
30 Jun 2019
For period 30 Jun ⟶ 30 Jun 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£14.08K
Decreased by £50.4K (-78%)
Total Liabilities
-£9.94K
Decreased by £43.29K (-81%)
Net Assets
£4.14K
Decreased by £7.1K (-63%)
Debt Ratio (%)
71%
Decreased by 11.97% (-15%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 6 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 19 May 2020
Application To Strike Off
5 Years Ago on 7 May 2020
Micro Accounts Submitted
5 Years Ago on 6 Apr 2020
Philip John Gray Resigned
5 Years Ago on 3 Feb 2020
Morag Fiona Hutcheon Resigned
5 Years Ago on 3 Feb 2020
Confirmation Submitted
6 Years Ago on 24 Jun 2019
Micro Accounts Submitted
6 Years Ago on 29 Mar 2019
Confirmation Submitted
7 Years Ago on 20 Jun 2018
Micro Accounts Submitted
7 Years Ago on 29 Mar 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 19 May 2020
Application to strike the company off the register
Submitted on 7 May 2020
Micro company accounts made up to 30 June 2019
Submitted on 6 Apr 2020
Termination of appointment of Morag Fiona Hutcheon as a director on 3 February 2020
Submitted on 26 Feb 2020
Termination of appointment of Philip John Gray as a director on 3 February 2020
Submitted on 26 Feb 2020
Confirmation statement made on 17 June 2019 with no updates
Submitted on 24 Jun 2019
Micro company accounts made up to 30 June 2018
Submitted on 29 Mar 2019
Confirmation statement made on 17 June 2018 with updates
Submitted on 20 Jun 2018
Micro company accounts made up to 30 June 2017
Submitted on 29 Mar 2018
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Repayment History
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