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AMP Heat Recovery Limited

AMP Heat Recovery Limited is a dissolved company incorporated on 5 January 2021 with the registered office located in London, Greater London. AMP Heat Recovery Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 12 months old at the time of dissolution
Via voluntary strike-off
Company No
13112237
Private limited company
Age
4 years
Incorporated 5 January 2021
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
Third Floor
One Dover Street
London
W1S 4LD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Mar 1966
Director • Finance Director • German • Lives in UK • Born in Jul 1983
Aggregated Micro Power Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AMP Biomass Fuel Ltd
Mark Hamilton Tarry is a mutual person.
Active
Mathieson Capital Investment Management Limited
Mr Richard Carey Mathieson Burrell is a mutual person.
Active
AMP Energy Services Limited
Mark Hamilton Tarry is a mutual person.
Active
AMP Clean Energy Services Holdings Limited
Mark Hamilton Tarry is a mutual person.
Active
AMP Heat Limited
Mark Hamilton Tarry is a mutual person.
Active
Free Ideal Biomass (Stage 1) Limited
Mark Hamilton Tarry is a mutual person.
Active
Aggregated Micro Power Holdings Limited
Mark Hamilton Tarry is a mutual person.
Active
Roodepoort Consulting Limited
Mr Rudolf Grabowski is a mutual person.
Active
Financials
AMP Heat Recovery Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Gazette Notice
4 Years Ago on 19 Oct 2021
Application To Strike Off
4 Years Ago on 11 Oct 2021
Accounting Period Extended
4 Years Ago on 6 May 2021
Mr Rudolf Grabowski Appointed
4 Years Ago on 5 May 2021
Incorporated
4 Years Ago on 5 Jan 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 19 Oct 2021
Application to strike the company off the register
Submitted on 11 Oct 2021
Current accounting period extended from 31 January 2022 to 31 March 2022
Submitted on 6 May 2021
Appointment of Mr Rudolf Grabowski as a director on 5 May 2021
Submitted on 5 May 2021
Resolutions
Submitted on 25 Jan 2021
Resolutions
Submitted on 13 Jan 2021
Incorporation
Submitted on 5 Jan 2021
Repayment History
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