AMPLICON GROUP LIMITED

Register to unlock more data on OkredoRegister

AMPLICON GROUP LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

06201353

Incorporation date

03/04/2007

Size

Full

Contacts

Registered address

Registered address

Unit 11 Centenary Industrial Estate, Hollingdean Road, Brighton BN2 4AWCopy
copy info iconCopy
See on map
Latest events (Record since 03/04/2007)
dot icon25/02/2025
Final Gazette dissolved via voluntary strike-off
dot icon10/12/2024
First Gazette notice for voluntary strike-off
dot icon03/12/2024
Application to strike the company off the register
dot icon20/10/2024
Resolutions
dot icon20/10/2024
Solvency Statement dated 11/10/24
dot icon20/10/2024
Statement by Directors
dot icon20/10/2024
Statement of capital on 2024-10-20
dot icon14/10/2024
Statement of capital following an allotment of shares on 2024-10-11
dot icon26/06/2024
Confirmation statement made on 2024-06-26 with updates
dot icon25/03/2024
Full accounts made up to 2023-06-30
dot icon15/03/2024
Registered office address changed from Unit 11 Centenary Industrial Estate Hollingdean Road Brighton East Sussex BN2 4AW to Unit 11 Centenary Industrial Estate Hollingdean Road Brighton BN2 4AW on 2024-03-15
dot icon08/11/2023
Confirmation statement made on 2023-10-17 with no updates
dot icon09/02/2023
Notification of Amplicon Group Holdings Ltd as a person with significant control on 2022-11-30
dot icon09/02/2023
Cessation of Gina Maria Citroni as a person with significant control on 2022-11-30
dot icon18/01/2023
Accounts for a small company made up to 2022-06-30
dot icon17/10/2022
Confirmation statement made on 2022-10-17 with no updates
dot icon22/12/2021
Accounts for a small company made up to 2021-06-30
dot icon24/11/2021
Confirmation statement made on 2021-10-17 with no updates
dot icon31/12/2020
Accounts for a small company made up to 2020-06-30
dot icon19/10/2020
Confirmation statement made on 2020-10-17 with no updates
dot icon14/11/2019
Accounts for a small company made up to 2019-06-30
dot icon18/10/2019
Confirmation statement made on 2019-10-17 with no updates
dot icon16/11/2018
Accounts for a small company made up to 2018-06-30
dot icon17/10/2018
Confirmation statement made on 2018-10-17 with no updates
dot icon27/11/2017
Accounts for a small company made up to 2017-06-30
dot icon20/10/2017
Confirmation statement made on 2017-10-17 with updates
dot icon25/04/2017
Statement of capital on 2017-04-25
dot icon25/04/2017
Director's details changed for Gina Citroni on 2017-04-24
dot icon10/04/2017
Statement by Directors
dot icon10/04/2017
Solvency Statement dated 31/03/17
dot icon10/04/2017
Resolutions
dot icon15/02/2017
Full accounts made up to 2016-06-30
dot icon19/10/2016
Confirmation statement made on 2016-10-17 with updates
dot icon16/12/2015
Group of companies' accounts made up to 2015-06-30
dot icon29/10/2015
Annual return made up to 2015-10-17 with full list of shareholders
dot icon12/03/2015
Group of companies' accounts made up to 2014-06-30
dot icon22/10/2014
Annual return made up to 2014-10-17 with full list of shareholders
dot icon03/04/2014
Group of companies' accounts made up to 2013-06-30
dot icon09/01/2014
Annual return made up to 2013-10-17 with full list of shareholders
dot icon23/11/2012
Group of companies' accounts made up to 2012-06-30
dot icon26/10/2012
Annual return made up to 2012-10-17 with full list of shareholders
dot icon27/01/2012
Group of companies' accounts made up to 2011-06-30
dot icon04/11/2011
Annual return made up to 2011-10-17 with full list of shareholders
dot icon29/11/2010
Group of companies' accounts made up to 2010-06-30
dot icon04/11/2010
Annual return made up to 2010-10-17
dot icon27/04/2010
Auditor's resignation
dot icon24/11/2009
Group of companies' accounts made up to 2009-06-30
dot icon17/11/2009
Annual return made up to 2009-10-17 with full list of shareholders
dot icon17/11/2009
Director's details changed for Gina Citroni on 2009-11-13
dot icon04/06/2009
Gbp ic 281479/75000\30/04/09\gbp sr 206479@1=206479\
dot icon04/06/2009
Gbp ic 307657/281479\30/04/09\gbp sr 26178@1=26178\
dot icon04/06/2009
Gbp ic 339725/307657\30/04/09\gbp sr 32068@1=32068\
dot icon20/05/2009
Appointment terminated director and secretary anthony gorbold
dot icon20/05/2009
Resolutions
dot icon20/05/2009
Resolutions
dot icon20/05/2009
Resolutions
dot icon20/05/2009
Resolutions
dot icon24/11/2008
Full accounts made up to 2008-06-30
dot icon21/10/2008
Return made up to 17/10/08; full list of members
dot icon21/10/2008
Director's change of particulars / gina citroni / 08/02/2008
dot icon10/12/2007
Full accounts made up to 2007-06-30
dot icon10/12/2007
Accounting reference date shortened from 30/04/08 to 30/06/07
dot icon12/11/2007
Return made up to 17/10/07; full list of members
dot icon23/08/2007
Statement of affairs
dot icon23/08/2007
Ad 04/05/07--------- £ si 339724@1=339724 £ ic 1/339725
dot icon11/06/2007
Secretary resigned
dot icon04/06/2007
Certificate of change of name
dot icon01/06/2007
Nc inc already adjusted 01/05/07
dot icon31/05/2007
Resolutions
dot icon29/05/2007
Registered office changed on 29/05/07 from: the courtyard, river way uckfield east sussex TN22 1SL
dot icon22/05/2007
New director appointed
dot icon22/05/2007
New secretary appointed;new director appointed
dot icon22/05/2007
Director resigned
dot icon03/04/2007
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2023
dot iconNext confirmation date
26/06/2025
dot iconLast change occurred
30/06/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2023
dot iconNext account date
30/06/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
4.40M
-
0.00
39.19K
-
2022
1
4.75M
-
0.00
64.47K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Citroni, Gina
Director
01/05/2007 - Present
1
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
03/04/2007 - 01/05/2007
12
Hayter, Bruce Norman Frank
Director
03/04/2007 - 01/05/2007
22
Gorbold, Anthony Stuart
Director
01/05/2007 - 30/04/2009
2
Gorbold, Anthony Stuart
Secretary
01/05/2007 - 30/04/2009
1

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About AMPLICON GROUP LIMITED

AMPLICON GROUP LIMITED is an(a) Dissolved company incorporated on 03/04/2007 with the registered office located at Unit 11 Centenary Industrial Estate, Hollingdean Road, Brighton BN2 4AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMPLICON GROUP LIMITED?

toggle

AMPLICON GROUP LIMITED is currently Dissolved. It was registered on 03/04/2007 and dissolved on 25/02/2025.

Where is AMPLICON GROUP LIMITED located?

toggle

AMPLICON GROUP LIMITED is registered at Unit 11 Centenary Industrial Estate, Hollingdean Road, Brighton BN2 4AW.

What does AMPLICON GROUP LIMITED do?

toggle

AMPLICON GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AMPLICON GROUP LIMITED?

toggle

The latest filing was on 25/02/2025: Final Gazette dissolved via voluntary strike-off.