AMPAY GLOBAL LIMITED

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AMPAY GLOBAL LIMITED

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Key Data

Status

Dissolved

Company No.

04885636Copy
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Incorporation date

03/09/2003

Size

Dormant

Contacts

Registered address

Registered address

Calder & Co, 30 Orange Street, London WC2H 7HFCopy
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See on map
Latest events (Record since 03/09/2003)
dot icon29/08/2023
Final Gazette dissolved via voluntary strike-off
dot icon13/06/2023
First Gazette notice for voluntary strike-off
dot icon01/06/2023
Application to strike the company off the register
dot icon09/03/2023
Accounts for a dormant company made up to 2022-06-30
dot icon16/06/2022
Confirmation statement made on 2022-06-03 with no updates
dot icon14/03/2022
Accounts for a dormant company made up to 2021-06-30
dot icon21/06/2021
Accounts for a dormant company made up to 2020-06-30
dot icon07/06/2021
Confirmation statement made on 2021-06-03 with no updates
dot icon15/06/2020
Confirmation statement made on 2020-06-03 with no updates
dot icon13/03/2020
Accounts for a dormant company made up to 2019-06-30
dot icon17/09/2019
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
dot icon17/09/2019
Change of details for Amplefuture Group Limited as a person with significant control on 2019-09-16
dot icon17/06/2019
Confirmation statement made on 2019-06-03 with updates
dot icon10/05/2019
Director's details changed for Derek William Byrne on 2019-05-10
dot icon19/03/2019
Accounts for a dormant company made up to 2018-06-30
dot icon11/06/2018
Confirmation statement made on 2018-06-03 with updates
dot icon29/03/2018
Accounts for a dormant company made up to 2017-06-30
dot icon10/06/2017
Confirmation statement made on 2017-06-10 with updates
dot icon07/06/2017
Confirmation statement made on 2017-06-03 with updates
dot icon19/04/2017
Accounts for a dormant company made up to 2016-06-30
dot icon29/06/2016
Annual return made up to 2016-06-29 with full list of shareholders
dot icon05/04/2016
Accounts for a dormant company made up to 2015-06-30
dot icon03/08/2015
Annual return made up to 2015-07-22 with full list of shareholders
dot icon15/04/2015
Accounts for a dormant company made up to 2014-06-30
dot icon29/07/2014
Annual return made up to 2014-07-22 with full list of shareholders
dot icon08/05/2014
Statement of company's objects
dot icon08/05/2014
Resolutions
dot icon25/03/2014
Accounts for a dormant company made up to 2013-06-30
dot icon03/09/2013
Annual return made up to 2013-09-03 with full list of shareholders
dot icon09/05/2013
Director's details changed for Derek William Byrne on 2013-05-07
dot icon05/04/2013
Total exemption full accounts made up to 2012-06-30
dot icon23/10/2012
Director's details changed for Derek William Byrne on 2012-10-23
dot icon04/09/2012
Annual return made up to 2012-09-03 with full list of shareholders
dot icon13/06/2012
Registered office address changed from Calder & Co 1 Regent Street London London SW1Y 4NW on 2012-06-13
dot icon03/04/2012
Accounts for a dormant company made up to 2011-06-30
dot icon08/09/2011
Annual return made up to 2011-09-03 with full list of shareholders
dot icon04/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon06/09/2010
Annual return made up to 2010-09-03 with full list of shareholders
dot icon17/05/2010
Director's details changed for Derek William Byrne on 2010-05-01
dot icon06/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon01/12/2009
Director's details changed for Stephen Denis Bramhall on 2009-11-01
dot icon01/12/2009
Director's details changed for Derek William Byrne on 2009-11-01
dot icon01/12/2009
Secretary's details changed for Stephen Denis Bramhall on 2009-11-01
dot icon03/09/2009
Return made up to 03/09/09; full list of members
dot icon06/05/2009
Accounts for a dormant company made up to 2008-06-30
dot icon05/09/2008
Return made up to 03/09/08; full list of members
dot icon02/05/2008
Accounts for a dormant company made up to 2007-06-30
dot icon17/09/2007
Return made up to 03/09/07; full list of members
dot icon12/02/2007
Accounts for a dormant company made up to 2006-06-30
dot icon20/10/2006
New secretary appointed
dot icon20/10/2006
Secretary resigned
dot icon15/09/2006
Return made up to 03/09/06; full list of members
dot icon03/05/2006
Accounts for a dormant company made up to 2005-06-30
dot icon08/09/2005
Return made up to 03/09/05; full list of members
dot icon02/03/2005
Accounts for a dormant company made up to 2004-06-30
dot icon26/01/2005
New secretary appointed
dot icon26/01/2005
Director resigned
dot icon26/01/2005
Secretary resigned;director resigned
dot icon04/10/2004
Return made up to 03/09/04; full list of members
dot icon11/01/2004
Accounting reference date shortened from 30/09/04 to 30/06/04
dot icon11/01/2004
Resolutions
dot icon11/01/2004
Resolutions
dot icon11/01/2004
Resolutions
dot icon21/11/2003
New director appointed
dot icon17/11/2003
New director appointed
dot icon17/11/2003
New director appointed
dot icon17/11/2003
New secretary appointed;new director appointed
dot icon17/11/2003
Director resigned
dot icon17/11/2003
Secretary resigned
dot icon16/09/2003
Memorandum and Articles of Association
dot icon16/09/2003
Nc dec already adjusted 03/09/03
dot icon16/09/2003
Resolutions
dot icon03/09/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
30/06/2023
dot iconLast accounts made up to
30/06/2022View PDF

Confirmation

dot iconLast statement dated
30/06/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
2
1.00
1.00
0.00
-
-
-
-
-
-
-
2022
2
1.00
-
0.00
-
-
-
-
-
-
-
2022
2
1.00
-
0.00
-
-
-
-
-
-
-

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

0

AMPAY GLOBAL LIMITED has no similar companies

No companies with a similar business profile were found for AMPAY GLOBAL LIMITED.

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Description

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About AMPAY GLOBAL LIMITED

AMPAY GLOBAL LIMITED is 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?

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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?

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

What does AMPAY GLOBAL LIMITED do?

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

How many employees does AMPAY GLOBAL LIMITED have?

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AMPAY GLOBAL LIMITED had 2 employees in 2022.

What is the latest filing for AMPAY GLOBAL LIMITED?

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