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Amplae Limited

Amplae Limited is a dissolved company incorporated on 11 September 2019 with the registered office located in . Amplae Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 16 January 2024 (1 year 9 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12200563
Private limited company
Age
6 years
Incorporated 11 September 2019
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
Address
Unit 4e The Quad, Butterfield Business Park
Great Marlings
Luton
LU2 8EF
England
Same address for the past 4 years
Telephone
0330 3313000
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Lawyer • British • Lives in England • Born in Mar 1962
Mr John McCartney
PSC • British • Lives in England • Born in Mar 1963
Mrs Deborah Jane McCartney
PSC • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Richard Michael Joseph Baizley is a mutual person.
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Richard Michael Joseph Baizley is a mutual person.
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W-SRC Investment Group Limited
Richard Michael Joseph Baizley is a mutual person.
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Buckden Marina Community Limited
Richard Michael Joseph Baizley is a mutual person.
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SLCG Rock Group Limited
Richard Michael Joseph Baizley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Jun 2023
For period 30 Dec30 Jun 2023
Traded for 6 months
Cash in Bank
Unreported
Decreased by £1.41K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£17.06K
Decreased by £74.89K (-81%)
Total Liabilities
-£4.55K
Decreased by £48.17K (-91%)
Net Assets
£12.51K
Decreased by £26.72K (-68%)
Debt Ratio (%)
27%
Decreased by 30.68% (-54%)
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 16 Jan 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Accounting Period Shortened
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 30 May 2023
Voluntary Strike-Off Suspended
2 Years 5 Months Ago on 25 May 2023
Application To Strike Off
2 Years 5 Months Ago on 17 May 2023
Mr Richard Michael Joseph Baizley Appointed
2 Years 11 Months Ago on 30 Nov 2022
John Mccartney Resigned
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jan 2024
Micro company accounts made up to 30 June 2023
Submitted on 29 Sep 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 30 Aug 2023
Previous accounting period shortened from 31 December 2023 to 30 June 2023
Submitted on 30 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 30 May 2023
Voluntary strike-off action has been suspended
Submitted on 25 May 2023
Application to strike the company off the register
Submitted on 17 May 2023
Termination of appointment of John Mccartney as a director on 30 November 2022
Submitted on 13 Jan 2023
Appointment of Mr Richard Michael Joseph Baizley as a director on 30 November 2022
Submitted on 13 Jan 2023
Repayment History
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