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Amber Realisations No.5 Limited

Amber Realisations No.5 Limited is a dissolved company incorporated on 4 October 1967 with the registered office located in Halesowen, West Midlands. Amber Realisations No.5 Limited was registered 57 years ago.
Status
Dissolved
Dissolved on 16 June 2020 (5 years ago)
Was 52 years old at the time of dissolution
Following liquidation
Company No
00917112
Private limited company
Age
57 years
Incorporated 4 October 1967
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Amber Way
Halesowen
West Midlands
B62 8WG
Same address for the past 28 years
Telephone
01215086000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Feb 1969
Director • Chartered Accountant • British • Lives in England • Born in Jan 1965
Secretary • British • Lives in UK • Born in May 1962
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PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 16 Jun 2020
Confirmation Submitted
5 Years Ago on 27 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 14 Jun 2019
Declaration of Solvency
6 Years Ago on 14 Jun 2019
Dormant Accounts Submitted
6 Years Ago on 6 Mar 2019
Stephen David Waugh Resigned
6 Years Ago on 31 Dec 2018
Mr Eric Otto Appointed
6 Years Ago on 31 Dec 2018
Confirmation Submitted
6 Years Ago on 27 Sep 2018
Dormant Accounts Submitted
7 Years Ago on 20 Feb 2018
Confirmation Submitted
7 Years Ago on 28 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Jun 2020
Return of final meeting in a members' voluntary winding up
Submitted on 16 Mar 2020
Confirmation statement made on 27 September 2019 with no updates
Submitted on 27 Sep 2019
Declaration of solvency
Submitted on 14 Jun 2019
Appointment of a voluntary liquidator
Submitted on 14 Jun 2019
Resolutions
Submitted on 14 Jun 2019
Resolutions
Submitted on 26 Mar 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 6 Mar 2019
Appointment of Mr Eric Otto as a director on 31 December 2018
Submitted on 2 Jan 2019
Termination of appointment of Stephen David Waugh as a director on 31 December 2018
Submitted on 2 Jan 2019
Repayment History
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