Amperfield Limited

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dissolved

Amperfield Limited

02075900•Private Limited With Share Capital

Resolve Partners Limited 22, York Buildings, London, WC2N6JU

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Incorporated

20/11/1986

Company Age

39 years

Directors

3

Employees

—

SIC Code

47540

Risk

—

Company Overview

Registration, classification & business activity

Amperfield Limited (02075900) is a private limited with share capital incorporated on 20/11/1986 (39 years old) and registered in london, WC2N6JU. The company operates under SIC code 47540 - retail sale of electrical household appliances in specialised stores.

Private Limited With Share Capital
SIC: 47540
Incorporated 20/11/1986
WC2N6JU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
L
linda dangoor
director
E
ezra haskell dangoor
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:01-08-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-06-2017
Resolution
Category:Resolution
Date:05-06-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-06-2017
Gazette Notice Compulsory
Category:Gazette
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:07-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Legacy
Category:Mortgage
Date:11-06-2012
Legacy
Category:Mortgage
Date:11-06-2012
Legacy
Category:Mortgage
Date:23-05-2012
Legacy
Category:Mortgage
Date:04-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:06-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2010
Legacy
Category:Mortgage
Date:19-11-2010
Legacy
Category:Mortgage
Date:29-10-2010
Legacy
Category:Mortgage
Date:29-10-2010
Legacy
Category:Mortgage
Date:29-10-2010
Legacy
Category:Mortgage
Date:29-10-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2008
Legacy
Category:Annual Return
Date:03-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:24-09-2007
Legacy
Category:Mortgage
Date:06-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:07-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:29-11-2005
Legacy
Category:Mortgage
Date:01-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2005
Legacy
Category:Annual Return
Date:05-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2004
Legacy
Category:Annual Return
Date:24-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2003
Legacy
Category:Annual Return
Date:23-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2002
Legacy
Category:Annual Return
Date:11-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2001
Legacy
Category:Annual Return
Date:24-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2000
Legacy
Category:Annual Return
Date:04-11-1999
Legacy
Category:Annual Return
Date:21-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-1998
Legacy
Category:Address
Date:20-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-1997
Legacy
Category:Annual Return
Date:26-08-1997
Legacy
Category:Annual Return
Date:05-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-1996
Legacy
Category:Address
Date:04-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-1996
Legacy
Category:Annual Return
Date:11-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:08-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-1994
Legacy
Category:Annual Return
Date:06-10-1993
Legacy
Category:Mortgage
Date:11-06-1993
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1993
Legacy
Category:Address
Date:23-10-1992
Legacy
Category:Annual Return
Date:28-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-1992
Legacy
Category:Annual Return
Date:18-09-1991
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-1991
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-1990
Legacy
Category:Annual Return
Date:18-09-1990
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-1989
Legacy
Category:Annual Return
Date:21-06-1989
Legacy
Category:Capital
Date:06-06-1989
Legacy
Category:Annual Return
Date:13-04-1988
Legacy
Category:Accounts
Date:20-01-1988
Legacy
Category:Accounts
Date:08-01-1988
Legacy
Category:Accounts
Date:08-06-1987

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/01/2017
Filing Date29/01/2016
Latest Accounts30/04/2015

Trading Addresses

Resolve Partners Limited 22, York Buildings, London, Wc2N 6Ju, WC2N6JURegistered
381 Edgware Road, London, NW96NJ

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Contact

Resolve Partners Limited 22, York Buildings, London, WC2N6JU