okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

AMPLIO (HP16) LIMITED

Register to unlock more data on OkredoRegister

AMPLIO (HP16) LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

07849960

Incorporation date

16/11/2011

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RTCopy
copy info iconCopy
See on map
Latest events (Record since 16/11/2011)
dot icon06/06/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon28/02/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/12/2022
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon22/11/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/11/2022
Confirmation statement made on 2022-11-16 with no updates
View PDF (3 pages)
dot icon16/09/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon23/08/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/05/2022
Director's details changed for Mr James Edmund John Stacpoole on 2022-05-31
View PDF (2 pages)
dot icon31/05/2022
Registered office address changed from Batchworth House, Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE England to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 2022-05-31
View PDF (1 pages)
dot icon24/03/2022
Previous accounting period shortened from 2021-03-31 to 2021-03-30
View PDF (1 pages)
dot icon16/11/2021
Confirmation statement made on 2021-11-16 with updates
View PDF (5 pages)
dot icon24/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon25/01/2021
Termination of appointment of Joseph Iain Pattie as a director on 2021-01-21
View PDF (1 pages)
dot icon18/11/2020
Confirmation statement made on 2020-11-16 with no updates
View PDF (3 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon19/11/2019
Confirmation statement made on 2019-11-16 with updates
View PDF (5 pages)
dot icon26/06/2019
Registration of charge 078499600004, created on 2019-06-25
View PDF (38 pages)
dot icon08/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon13/12/2018
Confirmation statement made on 2018-11-16 with updates
View PDF (5 pages)
dot icon03/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon16/11/2017
Confirmation statement made on 2017-11-16 with updates
View PDF (5 pages)
dot icon10/01/2017
Confirmation statement made on 2016-11-16 with updates
View PDF (6 pages)
dot icon07/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon22/06/2016
Registration of charge 078499600003, created on 2016-06-17
View PDF (37 pages)
dot icon31/05/2016
Resolutions
View PDF (3 pages)
dot icon20/05/2016
Sub-division of shares on 2016-04-26
View PDF (5 pages)
dot icon20/05/2016
Statement of capital following an allotment of shares on 2016-04-26
View PDF (4 pages)
dot icon18/05/2016
Change of share class name or designation
View PDF (2 pages)
dot icon10/05/2016
Registered office address changed from C/O Ground Floor 11 Bentinck Street London W1U 2EP to Batchworth House, Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE on 2016-05-10
View PDF (1 pages)
dot icon01/04/2016
Registration of charge 078499600002, created on 2016-03-30
View PDF (36 pages)
dot icon09/02/2016
Certificate of change of name
View PDF (3 pages)
dot icon15/01/2016
Annual return made up to 2015-11-16 with full list of shareholders
View PDF (4 pages)
dot icon15/01/2016
Termination of appointment of Kevin George Webb as a director on 2015-11-15
View PDF (1 pages)
dot icon15/01/2016
Termination of appointment of Eamon Mark O'connor as a director on 2015-11-15
View PDF (1 pages)
dot icon11/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon08/01/2015
Annual return made up to 2014-11-16 with full list of shareholders
View PDF (6 pages)
dot icon08/01/2015
Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to C/O Ground Floor 11 Bentinck Street London W1U 2EP on 2015-01-08
View PDF (1 pages)
dot icon08/01/2015
Director's details changed for Mr James Edmund John Stacpoole on 2015-01-08
View PDF (2 pages)
dot icon08/01/2015
Director's details changed for Mr Joseph Iain Pattie on 2015-01-08
View PDF (2 pages)
dot icon04/07/2014
Current accounting period extended from 2014-11-30 to 2015-03-31
View PDF (1 pages)
dot icon09/04/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (3 pages)
dot icon05/04/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/04/2014
Annual return made up to 2013-11-16 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/10/2013
Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA on 2013-10-11
View PDF (1 pages)
dot icon18/03/2013
Appointment of Mr James Edmund John Stacpoole as a director
View PDF (2 pages)
dot icon18/03/2013
Appointment of Mr Joseph Iain Pattie as a director
View PDF (2 pages)
dot icon18/03/2013
Statement of capital following an allotment of shares on 2013-03-18
View PDF (3 pages)
dot icon04/03/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-11-16
View PDF (17 pages)
dot icon14/02/2013
Annual return made up to 2012-11-16 with full list of shareholders
View PDF (6 pages)
dot icon14/02/2013
Accounts for a dormant company made up to 2012-11-30
View PDF (3 pages)
dot icon14/02/2013
Registered office address changed from , 13 Station Road, Finchley, London, N3 2SB, United Kingdom on 2013-02-14
View PDF (2 pages)
dot icon28/11/2012
Termination of appointment of Robert Richardson as a director
View PDF (1 pages)
dot icon09/11/2012
Appointment of Mr Kevin George Webb as a director
View PDF (3 pages)
dot icon09/11/2012
Termination of appointment of George Webb as a director
View PDF (2 pages)
dot icon20/10/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon27/06/2012
Statement of capital following an allotment of shares on 2011-11-16
View PDF (3 pages)
dot icon27/06/2012
Appointment of Mr George Webb as a director
View PDF (2 pages)
dot icon27/06/2012
Appointment of Mr Eamon Mark O'connor as a director
View PDF (2 pages)
dot icon30/11/2011
Certificate of change of name
View PDF (3 pages)
dot icon25/11/2011
Appointment of Robert Ernest Richardson as a director
View PDF (3 pages)
dot icon18/11/2011
Termination of appointment of Barbara Kahan as a director
View PDF (2 pages)
dot icon16/11/2011
Incorporation
View PDF (19 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£970.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2021
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.42M
-
0.00
970.00
-
2021
2
1.42M
-
0.00
970.00
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

1.42M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

970.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kahan, Barbara
Director
16/11/2011 - 16/11/2011
27945
Pattie, Joseph Iain
Director
08/10/2012 - 21/01/2021
8
O'connor, Eamon Mark
Director
16/11/2011 - 15/11/2015
47
Richardson, Robert Ernest
Director
16/11/2011 - 20/11/2012
5
Webb, Kevin George
Director
12/10/2012 - 15/11/2015
17

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

BKD SERVICES LTD

4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258
Marine fishing17/08/2015
Dissolved
-
1

ANDERSON FORESTRY LTD

Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369
Silviculture and other forestry activities19/02/2020
Dissolved
-
1

TOP PLANTS LIMITED

Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707
Growing of other perennial crops19/11/2003
Dissolved
-
2

NCES FARMING LIMITED

Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082
Mixed farming06/07/2017
Dissolved
-
2

GUNS & ROVERS LTD

25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625
Hunting trapping and related service activities20/09/2018
Dissolved
-
2
BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE
Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

-

No. of employees:

1
ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

-

No. of employees:

1
TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL
Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

-

No. of employees:

2
NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA
Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

-

No. of employees:

2
GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About AMPLIO (HP16) LIMITED

AMPLIO (HP16) LIMITED is an(a) Dissolved company incorporated on 16/11/2011 with the registered office located at C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPLIO (HP16) LIMITED?

toggle

AMPLIO (HP16) LIMITED is currently Dissolved. It was registered on 16/11/2011 and dissolved on 06/06/2023.

Where is AMPLIO (HP16) LIMITED located?

toggle

AMPLIO (HP16) LIMITED is registered at C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT.

What does AMPLIO (HP16) LIMITED do?

toggle

AMPLIO (HP16) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does AMPLIO (HP16) LIMITED have?

toggle

AMPLIO (HP16) LIMITED had 2 employees in 2021.

What is the latest filing for AMPLIO (HP16) LIMITED?

toggle

The latest filing was on 06/06/2023: Final Gazette dissolved via compulsory strike-off.