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Amber Investment Co.Limited

Amber Investment Co.Limited is a dissolved company incorporated on 4 August 1964 with the registered office located in Brighton, East Sussex. Amber Investment Co.Limited was registered 61 years ago.
Status
Dissolved
Dissolved on 27 July 2024 (1 year 3 months ago)
Was 60 years old at the time of dissolution
Following liquidation
Company No
00814454
Private limited company
Age
61 years
Incorporated 4 August 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 December 2019 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
68 Ship Street
Brighton
East Sussex
BN1 1AE
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Michael Gascoigne-Pees
Director • PSC • British • Lives in England • Born in May 1937
Mr Robert Gascoigne-Pees
PSC • Director • British • Lives in England • Born in Aug 1944 • Chartered Surveyor
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
29 Mar 2019
For period 29 Mar ⟶ 29 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£549.84K
Decreased by £223.16K (-29%)
Total Liabilities
£0
Decreased by £160.53K (-100%)
Net Assets
£549.84K
Decreased by £62.63K (-10%)
Debt Ratio (%)
0%
Decreased by 20.77% (-100%)
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Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 27 Jul 2024
Voluntary Liquidator Appointed
4 Years Ago on 16 Dec 2020
Declaration of Solvency
4 Years Ago on 16 Dec 2020
Registered Address Changed
4 Years Ago on 16 Dec 2020
Micro Accounts Submitted
5 Years Ago on 21 Apr 2020
Carol Anne Gascoigne-Pees Resigned
5 Years Ago on 3 Feb 2020
Confirmation Submitted
5 Years Ago on 16 Jan 2020
Accounting Period Shortened
5 Years Ago on 17 Dec 2019
Micro Accounts Submitted
6 Years Ago on 21 Mar 2019
Confirmation Submitted
6 Years Ago on 14 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 27 Apr 2024
Liquidators' statement of receipts and payments to 9 December 2023
Submitted on 26 Jan 2024
Liquidators' statement of receipts and payments to 9 December 2022
Submitted on 18 Dec 2022
Liquidators' statement of receipts and payments to 9 December 2021
Submitted on 8 Jan 2022
Registered office address changed from 3 Coldbath Square London EC1R 5HL to 68 Ship Street Brighton East Sussex BN1 1AE on 16 December 2020
Submitted on 16 Dec 2020
Declaration of solvency
Submitted on 16 Dec 2020
Resolutions
Submitted on 16 Dec 2020
Appointment of a voluntary liquidator
Submitted on 16 Dec 2020
Termination of appointment of Carol Anne Gascoigne-Pees as a secretary on 3 February 2020
Submitted on 23 Nov 2020
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Repayment History
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