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Home > England & Wales Companies > A.M.G. GLOBAL BRANDS TRADING LTD
Company Information for

A.M.G. GLOBAL BRANDS TRADING LTD

30 FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
07937830
Private Limited Company
Liquidation

Company Overview

About A.m.g. Global Brands Trading Ltd
A.M.G. GLOBAL BRANDS TRADING LTD was founded on 2012-02-06 and has its registered office in London. The organisation's status is listed as "Liquidation". A.m.g. Global Brands Trading Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A.M.G. GLOBAL BRANDS TRADING LTD
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in PR7
 
Filing Information
Company Number 07937830
Company ID Number 07937830
Date formed 2012-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 06/02/2014
Return next due 06/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:54:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.M.G. GLOBAL BRANDS TRADING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED
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Company Officers of A.M.G. GLOBAL BRANDS TRADING LTD

Current Directors
Officer Role Date Appointed
AYDIN GULTEKIN
Director 2012-02-06
MAHMUT GULTEKIN
Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAHMUT GULTEKIN
Director 2012-02-06 2012-02-21

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
2019-12-16WU15Compulsory liquidation. Final meeting
2018-12-13WU07Compulsory liquidation winding up progress report
2017-12-04WU07Compulsory liquidation winding up progress report
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/16 FROM 1a Clarence Street Chorley Lancashire PR7 2AT
2016-11-214.31Compulsory liquidaton liquidator appointment
2015-11-24COCOMPCompulsory winding up order
2015-08-06DISS16(SOAS)Compulsory strike-off action has been suspended
2015-06-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-05DISS40Compulsory strike-off action has been discontinued
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-02AR0106/02/14 ANNUAL RETURN FULL LIST
2014-07-02CH01Director's details changed for Mr Aydin Gultekin on 2014-07-02
2014-06-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06AA01Previous accounting period extended from 28/02/13 TO 30/04/13
2013-03-25AR0106/02/13 ANNUAL RETURN FULL LIST
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/13 FROM 1a Clarence Street Chorley PR1 2AT England
2013-01-04AP01DIRECTOR APPOINTED MR MAHMUT GULTEKIN
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MAHMUT GULTEKIN
2012-02-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to A.M.G. GLOBAL BRANDS TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-01-20
Winding-Up Orders2015-11-17
Petitions to Wind Up (Companies)2015-10-28
Proposal to Strike Off2014-06-10
Fines / Sanctions
No fines or sanctions have been issued against A.M.G. GLOBAL BRANDS TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.M.G. GLOBAL BRANDS TRADING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Creditors
Creditors Due Within One Year 2012-02-06 £ 37,377

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.M.G. GLOBAL BRANDS TRADING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-06 £ 2
Cash Bank In Hand 2012-02-06 £ 6,171
Current Assets 2012-02-06 £ 38,382
Debtors 2012-02-06 £ 10,701
Fixed Assets 2012-02-06 £ 4,266
Shareholder Funds 2012-02-06 £ 5,271
Stocks Inventory 2012-02-06 £ 21,510
Tangible Fixed Assets 2012-02-06 £ 4,266

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.M.G. GLOBAL BRANDS TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A.M.G. GLOBAL BRANDS TRADING LTD
Trademarks
We have not found any records of A.M.G. GLOBAL BRANDS TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.M.G. GLOBAL BRANDS TRADING LTD. 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as A.M.G. GLOBAL BRANDS TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A.M.G. GLOBAL BRANDS TRADING LTD 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 TypeAppointment of Liquidators
Defending partyA.M.G GLOBAL BRANDS TRADING LIMITEDEvent Date2017-01-17
In the Manchester District Registry, case number 2867 Notice is herby given of the Appointment of the Joint Liquidators of the company following a meeting of creditors. Date of Appointment: 12 October 2016 Joint Liquidator's Name and Address: Kevin J Hellard (IP No. 8833) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : Joint Liquidator's Name and Address: Amanda Wade (IP No. 9442) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event TypeWinding-Up Orders
Defending partyA.M.G. GLOBAL BRANDS TRADING LTDEvent Date2015-11-09
In the High Court Of Justice case number 006251 Liquidator appointed: N Bebbington Seneca House , Links Point , Amy Johnson Way , BLACKPOOL , FY4 2FF , telephone: 01253 830700 , email: Blackpool.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyA.M.G. GLOBAL BRANDS TRADING LTDEvent Date2015-09-22
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6251 A Petition to wind up the above-named Company, Registration Number 07937830, of ,1A Clarence Street, Chorley, Lancashire, PR7 2AT, presented on 22 September 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 9 November 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 November 2015 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyA.M.G. GLOBAL BRANDS TRADING LTDEvent Date2014-06-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.M.G. GLOBAL BRANDS TRADING LTD 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 A.M.G. GLOBAL BRANDS TRADING LTD 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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