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Amey Equitix Smart Meters 1 Holdings Limited

Amey Equitix Smart Meters 1 Holdings Limited is a dissolved company incorporated on 1 February 2017 with the registered office located in London, City of London. Amey Equitix Smart Meters 1 Holdings Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 9 November 2021 (3 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
10596097
Private limited company
Age
8 years
Incorporated 1 February 2017
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
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Corporate Services Director • British
Director • British • Lives in Scotland • Born in Nov 1960
Amey Ventures Asset Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
28 Feb 2020
For period 28 Feb28 Feb 2020
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 9 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 24 Aug 2021
Application To Strike Off
4 Years Ago on 17 Aug 2021
Dormant Accounts Submitted
4 Years Ago on 18 Nov 2020
Confirmation Submitted
4 Years Ago on 11 Nov 2020
Mr Paul Birch Appointed
5 Years Ago on 27 Mar 2020
Asif Ghafoor Resigned
5 Years Ago on 13 Mar 2020
Mr Asif Ghafoor Details Changed
5 Years Ago on 16 Jan 2020
Mr John Gerard Connelly Details Changed
5 Years Ago on 16 Jan 2020
Confirmation Submitted
5 Years Ago on 11 Nov 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 24 Aug 2021
Application to strike the company off the register
Submitted on 17 Aug 2021
Accounts for a dormant company made up to 28 February 2020
Submitted on 18 Nov 2020
Confirmation statement made on 1 November 2020 with no updates
Submitted on 11 Nov 2020
Appointment of Mr Paul Birch as a director on 27 March 2020
Submitted on 30 Mar 2020
Termination of appointment of Asif Ghafoor as a director on 13 March 2020
Submitted on 23 Mar 2020
Director's details changed for Mr John Gerard Connelly on 16 January 2020
Submitted on 16 Jan 2020
Director's details changed for Mr Asif Ghafoor on 16 January 2020
Submitted on 16 Jan 2020
Confirmation statement made on 1 November 2019 with updates
Submitted on 11 Nov 2019
Repayment History
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