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AMM Holdings Limited

AMM Holdings Limited is a dissolved company incorporated on 3 November 2016 with the registered office located in London, City of London. AMM Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 17 March 2025 (8 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10460688
Private limited company
Age
9 years
Incorporated 3 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 November 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Mha Macintyre Hudson 6th Floor
2 London Wall Place
London
EC2Y 5AU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1995
Ms Anna-Maria Meadows
PSC • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
AMM Property Investments Limited
Jack Geoffrey Meadows is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
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
£1.31M
Same as previous period
Total Liabilities
-£6.5K
Same as previous period
Net Assets
£1.3M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
8 Months Ago on 17 Mar 2025
Voluntary Liquidator Appointed
4 Years Ago on 6 Sep 2021
Declaration of Solvency
4 Years Ago on 6 Sep 2021
Registered Address Changed
4 Years Ago on 20 Aug 2021
Micro Accounts Submitted
4 Years Ago on 13 May 2021
Registered Address Changed
4 Years Ago on 24 Feb 2021
Confirmation Submitted
4 Years Ago on 25 Jan 2021
Micro Accounts Submitted
5 Years Ago on 18 Mar 2020
Anna-Maria Meadows Resigned
5 Years Ago on 6 Mar 2020
Jack Geoffrey Meadows Appointed
6 Years Ago on 16 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 17 Dec 2024
Liquidators' statement of receipts and payments to 16 August 2024
Submitted on 23 Oct 2024
Liquidators' statement of receipts and payments to 16 August 2023
Submitted on 23 Oct 2023
Liquidators' statement of receipts and payments to 16 August 2022
Submitted on 18 Oct 2022
Resolutions
Submitted on 6 Sep 2021
Declaration of solvency
Submitted on 6 Sep 2021
Appointment of a voluntary liquidator
Submitted on 6 Sep 2021
Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT England to C/O Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 20 August 2021
Submitted on 20 Aug 2021
Micro company accounts made up to 30 November 2020
Submitted on 13 May 2021
Repayment History
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