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Amberheart Limited

Amberheart Limited is a dissolved company incorporated on 23 April 1986 with the registered office located in St. Albans, Hertfordshire. Amberheart Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 11 July 2024 (1 year 3 months ago)
Was 38 years old at the time of dissolution
Following liquidation
Company No
02013436
Private limited company
Age
39 years
Incorporated 23 April 1986
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
Address
Verulam Advisory, First Floor, The Annexe
New Barnes Mill, Cottonmill Lane
St Albans
Herts
AL1 2HA
Address changed on 24 Jan 2023 (2 years 9 months ago)
Previous address was Bridge House 25 Fiddlerbridge Lane Hatfield Hertfordshire AL10 0SP
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in Liechtenstein • Born in Dec 1960
Secretary • Liechtenstein Citizen • Born in May 1966
Ms Irene Geller
PSC • Swiss • Lives in Switzerland • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Kestrel IDM Limited
Mr Andrew John Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£1.58M
Increased by £27.67K (+2%)
Total Liabilities
-£1.52M
Increased by £1.8K (0%)
Net Assets
£66.48K
Increased by £25.87K (+64%)
Debt Ratio (%)
96%
Decreased by 1.59% (-2%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 11 Jul 2024
Registered Address Changed
2 Years 9 Months Ago on 24 Jan 2023
Declaration of Solvency
2 Years 9 Months Ago on 24 Jan 2023
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 24 Jan 2023
Compulsory Gazette Notice
2 Years 11 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Micro Accounts Submitted
4 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 16 Feb 2021
Micro Accounts Submitted
5 Years Ago on 15 Jun 2020
Confirmation Submitted
5 Years Ago on 27 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 11 Apr 2024
Liquidators' statement of receipts and payments to 16 January 2024
Submitted on 5 Feb 2024
Appointment of a voluntary liquidator
Submitted on 24 Jan 2023
Declaration of solvency
Submitted on 24 Jan 2023
Registered office address changed from Bridge House 25 Fiddlerbridge Lane Hatfield Hertfordshire AL10 0SP to Verulam Advisory, First Floor, the Annexe New Barnes Mill, Cottonmill Lane St Albans Herts AL1 2HA on 24 January 2023
Submitted on 24 Jan 2023
Resolutions
Submitted on 24 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Confirmation statement made on 4 February 2022 with updates
Submitted on 14 Feb 2022
Micro company accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
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