| Company Name | Amplery Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09368957 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2014(9 years, 4 months ago) |
| Dissolution Date | 3 January 2023 (1 year, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Director
| Director Name | Mr Richard Cummins |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2014(same day as company formation) |
| Role | Platform Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Coppermill Heights Mill Mead Road London N17 9FH |
Location
| Registered Address | 82 Coppermill Heights Mill Mead Road London N17 9FH |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Tottenham Hale |
Shareholders
| 1 at £1 | Richard Cummins 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2022 | Application to strike the company off the register (1 page) |
| 22 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 22 September 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
| 31 October 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 31 October 2020 | Accounts for a dormant company made up to 1 January 2020 (2 pages) |
| 10 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 26 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 29 December 2018 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 2 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 7 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 25 November 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 25 November 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 22 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 11 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 6 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 82 Coppermill Heights Mill Mead Road London N17 9FH on 6 January 2016 (1 page) |
| 6 January 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 82 Coppermill Heights Mill Mead Road London N17 9FH on 6 January 2016 (1 page) |
| 4 January 2016 | Director's details changed for Mr Richard Cummins on 1 January 2016 (2 pages) |
| 4 January 2016 | Director's details changed for Mr Richard Cummins on 1 January 2016 (2 pages) |
| 29 December 2014 | Incorporation Statement of capital on 2014-12-29
|
| 29 December 2014 | Incorporation Statement of capital on 2014-12-29
|