Amipec Limited was officially closed on 2023-09-12.
Amipec was a private limited company that was situated at Unit 50, Thomas Way, Lakesview International Business Park, Canterbury, CT3 4JJ, ENGLAND. Its net worth was estimated to be approximately 1574693 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. This company (formally started on 2014-03-27) was run by 2 directors.
Director Luis O. who was appointed on 27 March 2014.
Director Juan O. who was appointed on 27 March 2014.
The company was officially classified as "construction of other civil engineering projects n.e.c." (42990).
According to the CH records, there was a name change on 2021-12-20 and their previous name was Construcciones Contormar Uk.
The most recent confirmation statement was filed on 2023-02-26 and last time the accounts were filed was on 31 March 2023.
2016-02-13 was the date of the most recent annual return.
| Office Address | Unit 50, Thomas Way |
| Office Address2 | Lakesview International Business Park |
| Town | Canterbury |
| Post code | CT3 4JJ |
| Country of origin | United Kingdom |
| Registration Number | 08962115 |
| Date of Incorporation | Thu, 27th Mar 2014 |
| Date of Dissolution | Tue, 12th Sep 2023 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 27th March |
| Company age | 9 years old |
| Account next due date | Fri, 27th Dec 2024 |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 11th Mar 2024 |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 27 March 2014
Position: Director
Appointed: 27 March 2014
Juan O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Luis O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Construcciones Contormar Uk | December 20, 2021 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-29 | 2017-03-31 | 2018-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 574 693 | 1 551 425 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 46 649 | 66 488 | ||||||
| Current Assets | 1 373 243 | 24 167 | 1 597 930 | 2 070 268 | 521 738 | 521 737 | 520 059 | 413 744 |
| Debtors | 17 000 | 1 551 185 | 2 003 685 | |||||
| Net Assets Liabilities | 1 592 290 | 1 697 674 | 1 752 100 | 1 752 099 | 1 750 659 | |||
| Cash Bank In Hand | 1 373 243 | 7 167 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 574 693 | 1 551 425 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 539 290 | 1 539 290 | ||||||
| Profit Loss Account Reserve | 35 403 | 12 135 | ||||||
| Shareholder Funds | 1 574 693 | 1 551 425 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 539 290 | 1 539 290 | 1 539 290 | 1 539 290 | 1 539 290 | 1 262 472 | ||
| Creditors | 5 640 | 372 594 | 308 928 | 308 928 | 308 690 | 240 386 | ||
| Current Asset Investments | 96 | 95 | ||||||
| Net Current Assets Liabilities | 5 573 537 | 14 622 | 1 592 290 | 1 697 674 | 212 810 | 212 809 | 211 369 | 1 435 830 |
| Total Assets Less Current Liabilities | 7 112 827 | 1 553 912 | 1 592 290 | 1 697 674 | 1 752 100 | 1 752 099 | 1 750 659 | 1 435 830 |
| Accruals Deferred Income | 5 538 134 | 2 487 | ||||||
| Creditors Due Within One Year | 9 406 | 9 545 | ||||||
| Number Shares Allotted | 1 000 000 | |||||||
| Par Value Share | 2 | |||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 209 700 | |||||||
| Share Capital Allotted Called Up Paid | 1 539 290 | 1 539 290 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 27th, June 2023 |
gazette | Free Download (1 page) |
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