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Home > England & Wales Companies > AMPFHER WEALTH HOLDINGS LIMITED
Company Information for

AMPFHER WEALTH HOLDINGS LIMITED

LONDON, UNITED KINGDOM, SW13,
Company Registration Number
07509511
Private Limited Company
Dissolved

Dissolved 2014-06-17

Company Overview

About Ampfher Wealth Holdings Ltd
AMPFHER WEALTH HOLDINGS LIMITED was founded on 2011-01-28 and had its registered office in London. The company was dissolved on the 2014-06-17 and is no longer trading or active.

Key Data
Company Name
AMPFHER WEALTH HOLDINGS LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 07509511
Date formed 2011-01-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-02-29
Date Dissolved 2014-06-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-15 13:20:08
Primary Source:Companies House
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Company Officers of AMPFHER WEALTH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BEVIS MICHAEL LEIGH COULSON
 Director 2011-06-10
BRUCE WILLIAM KNIGHT
 Director 2011-06-10
NORMAN ROSS MACDONALD
 Director 2012-09-21
MARTIN DEON VAN ROOYEN
 Director 2011-01-28
STEVE THEODORE VAN NIEKERK
 Director 2012-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
 Company Secretary 2011-06-10 2012-02-29
FREDERICK JOHANNES MORRISON
 Director 2011-05-25 2012-02-12
HERMANUS LINTVELT KLOPPER
 Director 2011-07-10 2012-02-02
JAN ABRAHAM KOTZE
 Director 2011-06-10 2012-02-02
RAJ GOPAUL
 Director 2011-01-28 2011-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN ROSS MACDONALD NGOYA LIMITED Director 2016-06-27 CURRENT 2015-03-17 Active - Proposal to Strike off
NORMAN ROSS MACDONALD LIVE ENSURE LTD Director 2010-03-15 CURRENT 2010-03-15 Active
NORMAN ROSS MACDONALD PTT EMPLOYEE TRUST LIMITED Director 2008-06-17 CURRENT 2007-06-13 Dissolved 2013-12-10
NORMAN ROSS MACDONALD PALM TREE TECHNOLOGY LIMITED Director 2004-12-15 CURRENT 2004-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-06-17GAZ2STRUCK OFF AND DISSOLVED
2014-03-04GAZ1FIRST GAZETTE
2013-03-27LATEST SOC27/03/13 STATEMENT OF CAPITAL;GBP 1000
2013-03-27AR0128/01/13 FULL LIST
2013-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY ENGLAND
2013-03-26AP01DIRECTOR APPOINTED MR STEVE THEODORE VAN NIEKERK
2013-03-26AP01DIRECTOR APPOINTED MR NORMAN ROSS MACDONALD
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DEON VAN ROOYEN / 01/01/2012
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK MORRISON
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JAN KOTZE
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR HERMANUS KLOPPER
2013-03-26TM02APPOINTMENT TERMINATED, SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED
2012-10-24AA29/02/12 TOTAL EXEMPTION SMALL
2012-04-02AR0128/01/12 FULL LIST
2011-09-13AP01DIRECTOR APPOINTED HERMANUS LINTVELT KLOPPER
2011-08-18SH0110/06/11 STATEMENT OF CAPITAL GBP 100
2011-08-17AP01DIRECTOR APPOINTED BRUCE WILLIAM KNIGHT
2011-08-17AP01DIRECTOR APPOINTED JAN ABRAHAM KOTZE
2011-08-17AP01DIRECTOR APPOINTED BEVIS MICHAEL LEIGH COULSON
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR RAJ GOPAUL
2011-08-10AP04CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED
2011-06-01AP01DIRECTOR APPOINTED FREDERICK JOHANNES MORRISON
2011-02-10AA01CURREXT FROM 31/01/2012 TO 29/02/2012
2011-01-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AMPFHER WEALTH HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-03-04
Fines / Sanctions
No fines or sanctions have been issued against AMPFHER WEALTH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMPFHER WEALTH HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of AMPFHER WEALTH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMPFHER WEALTH HOLDINGS LIMITED
Trademarks
We have not found any records of AMPFHER WEALTH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMPFHER WEALTH HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as AMPFHER WEALTH HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AMPFHER WEALTH HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAMPFHER WEALTH HOLDINGS LIMITEDEvent Date2014-03-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMPFHER WEALTH HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMPFHER WEALTH HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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