AMPAY GLOBAL LIMITED

Key Data

Status

Dissolved

Company No.

04885636

Incorporation date

03/09/2003

Size

Dormant

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2003)

29/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/06/2023

Application to strike the company off the register

View PDF (1 pages)

09/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (8 pages)

16/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

14/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (8 pages)

21/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (8 pages)

07/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

15/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

13/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (7 pages)

17/09/2019

Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 2019-09-17

View PDF (1 pages)

17/09/2019

Change of details for Amplefuture Group Limited as a person with significant control on 2019-09-16

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (4 pages)

10/05/2019

Director's details changed for Derek William Byrne on 2019-05-10

View PDF (2 pages)

19/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (7 pages)

11/06/2018

Confirmation statement made on 2018-06-03 with updates

View PDF (4 pages)

29/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (7 pages)

10/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (4 pages)

07/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (5 pages)

19/04/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (3 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (4 pages)

05/04/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (7 pages)

03/08/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (4 pages)

15/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (7 pages)

29/07/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (4 pages)

08/05/2014

Statement of company's objects

View PDF (2 pages)

08/05/2014

Resolutions

View PDF (14 pages)

25/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (7 pages)

03/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (4 pages)

09/05/2013

Director's details changed for Derek William Byrne on 2013-05-07

View PDF (2 pages)

05/04/2013

Total exemption full accounts made up to 2012-06-30

View PDF (7 pages)

23/10/2012

Director's details changed for Derek William Byrne on 2012-10-23

View PDF (2 pages)

04/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (4 pages)

13/06/2012

Registered office address changed from Calder & Co 1 Regent Street London London SW1Y 4NW on 2012-06-13

View PDF (1 pages)

03/04/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (7 pages)

08/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (4 pages)

04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (2 pages)

06/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (4 pages)

17/05/2010

Director's details changed for Derek William Byrne on 2010-05-01

View PDF (2 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (2 pages)

01/12/2009

Director's details changed for Stephen Denis Bramhall on 2009-11-01

View PDF (2 pages)

01/12/2009

Director's details changed for Derek William Byrne on 2009-11-01

View PDF (2 pages)

01/12/2009

Secretary's details changed for Stephen Denis Bramhall on 2009-11-01

View PDF (1 pages)

03/09/2009

Return made up to 03/09/09; full list of members

View PDF (3 pages)

06/05/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

05/09/2008

Return made up to 03/09/08; full list of members

View PDF (3 pages)

02/05/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

17/09/2007

Return made up to 03/09/07; full list of members

View PDF (2 pages)

12/02/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

20/10/2006

New secretary appointed

View PDF (2 pages)

20/10/2006

Secretary resigned

View PDF (1 pages)

15/09/2006

Return made up to 03/09/06; full list of members

View PDF (2 pages)

03/05/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

08/09/2005

Return made up to 03/09/05; full list of members

View PDF (2 pages)

02/03/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

26/01/2005

New secretary appointed

View PDF (1 pages)

26/01/2005

Director resigned

View PDF (1 pages)

26/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/10/2004

Return made up to 03/09/04; full list of members

View PDF (8 pages)

11/01/2004

Accounting reference date shortened from 30/09/04 to 30/06/04

View PDF (1 pages)

11/01/2004

Resolutions

View PDF (0 pages)

11/01/2004

Resolutions

View PDF (0 pages)

11/01/2004

Resolutions

View PDF (1 pages)

21/11/2003

New director appointed

View PDF (2 pages)

17/11/2003

New director appointed

View PDF (2 pages)

17/11/2003

New director appointed

View PDF (2 pages)

17/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

Secretary resigned

View PDF (1 pages)

16/09/2003

Memorandum and Articles of Association

View PDF (12 pages)

16/09/2003

Nc dec already adjusted 03/09/03

View PDF (1 pages)

16/09/2003

Resolutions

View PDF (1 pages)

03/09/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Last change occurred

30/06/2022

Accounts

Dormant

Last made up date

30/06/2022

Next account date

30/06/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.00
-
0.00
-
-

2022
2
1.00
-
0.00
-
-

2022
2
1.00
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jarvinen, Salla Sari Tuulikki	Secretary	16/01/2005 - 03/09/2006	3
Byrne, Derek William	Director	02/09/2003 - Present	14
Blaabjerg, Henrik	Secretary	02/09/2003 - 16/01/2005	-
Bramhall, Stephen Denis	Secretary	03/09/2006 - Present	8
Bramhall, Stephen Denis	Director	25/09/2003 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMPAY GLOBAL LIMITED

AMPAY GLOBAL LIMITED is an(a) Dissolved company incorporated on 03/09/2003 with the registered office located at Calder & Co, 30 Orange Street, London WC2H 7HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPAY GLOBAL LIMITED?

AMPAY GLOBAL LIMITED is currently Dissolved. It was registered on 03/09/2003 and dissolved on 29/08/2023.

Where is AMPAY GLOBAL LIMITED located?

AMPAY GLOBAL LIMITED is registered at Calder & Co, 30 Orange Street, London WC2H 7HF.

What does AMPAY GLOBAL LIMITED do?

AMPAY GLOBAL LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does AMPAY GLOBAL LIMITED have?

AMPAY GLOBAL LIMITED had 2 employees in 2022.

What is the latest filing for AMPAY GLOBAL LIMITED?

The latest filing was on 29/08/2023: Final Gazette dissolved via voluntary strike-off.