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Amberdale Holdings Limited

Amberdale Holdings Limited is a dissolved company incorporated on 19 July 1990 with the registered office located in Southampton, Hampshire. Amberdale Holdings Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (5 years ago)
Was 30 years old at the time of dissolution
Via voluntary strike-off
Company No
02523747
Private limited company
Age
35 years
Incorporated 19 July 1990
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
C/O Polyclear Limited 1st Avenue
Millbrook Trading Estate
Southampton
Hampshire
SO15 0LG
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Polyclear Limited
Komal Mehta is a mutual person.
Active
Polyclear Holdings Limited
Komal Mehta is a mutual person.
Active
Amberdale Manufacturing Limited
Komal Mehta is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 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
£0
Same as previous period
Total Liabilities
-£19.14K
Same as previous period
Net Assets
-£19.14K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
5 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 7 Jul 2020
Application To Strike Off
5 Years Ago on 29 Jun 2020
Abridged Accounts Submitted
5 Years Ago on 27 Mar 2020
Surinder Pal Singh Mehta Resigned
6 Years Ago on 28 Oct 2019
Surinder Pal Singh Mehta (PSC) Resigned
6 Years Ago on 28 Oct 2019
Confirmation Submitted
6 Years Ago on 15 Jul 2019
Mrs Komal Mehta (PSC) Details Changed
6 Years Ago on 1 May 2019
Mr Surinder Pal Singh Mehta (PSC) Details Changed
6 Years Ago on 1 May 2019
Mrs Komal Mehta Details Changed
6 Years Ago on 1 May 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 7 Jul 2020
Application to strike the company off the register
Submitted on 29 Jun 2020
Cessation of Surinder Pal Singh Mehta as a person with significant control on 28 October 2019
Submitted on 1 Apr 2020
Termination of appointment of Surinder Pal Singh Mehta as a director on 28 October 2019
Submitted on 1 Apr 2020
Unaudited abridged accounts made up to 30 June 2019
Submitted on 27 Mar 2020
Confirmation statement made on 14 July 2019 with no updates
Submitted on 15 Jul 2019
Director's details changed for Mr Surinder Pal Singh Mehta on 1 May 2019
Submitted on 1 May 2019
Director's details changed for Mrs Komal Mehta on 1 May 2019
Submitted on 1 May 2019
Change of details for Mr Surinder Pal Singh Mehta as a person with significant control on 1 May 2019
Submitted on 1 May 2019
Repayment History
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