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Amberbrook Management Limited
Amberbrook Management Limited is a dissolved company incorporated on 13 June 1994 with the registered office located in Swansea, West Glamorgan. Amberbrook Management Limited was registered 31 years ago.
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Status
Dissolved
Dissolved on
11 February 2021
(4 years ago)
Was
26 years old
at the time of dissolution
Following
liquidation
Company No
02938443
Private limited company
Age
31 years
Incorporated
13 June 1994
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Amberbrook Management Limited
Contact
Update Details
Address
63 Walter Road
Swansea
SA1 4PT
Same address for the past
9 years
Companies in SA1 4PT
Telephone
Unreported
Email
Unreported
Website
Thegreatbarrhotel.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Altaf Sultan Nanji
Director • Hotelier • British • Lives in UK • Born in Dec 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Sinclair (Properties) Limited
Altaf Sultan Nanji is a mutual person.
Active
Morgan Sinclair (Holdings) Limited
Altaf Sultan Nanji is a mutual person.
Active
152 Abbey Road Limited
Altaf Sultan Nanji is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
28 Feb 2015
For period
28 Feb
⟶
28 Feb 2015
Traded for
12 months
Cash in Bank
£170.86K
Decreased by £43.46K (-20%)
Turnover
£1.04M
Decreased by £72.9K (-7%)
Employees
34
Decreased by 3 (-8%)
Total Assets
£382.38K
Decreased by £521.94K (-58%)
Total Liabilities
-£125.85K
Decreased by £3.82K (-3%)
Net Assets
£256.53K
Decreased by £518.12K (-67%)
Debt Ratio (%)
33%
Increased by 18.57% (+130%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 11 Feb 2021
Liquidator Removed By Court
5 Years Ago on 20 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 13 Jan 2020
Registered Address Changed
9 Years Ago on 5 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 2 Aug 2016
Full Accounts Submitted
9 Years Ago on 7 Dec 2015
Confirmation Submitted
10 Years Ago on 15 Jun 2015
Full Accounts Submitted
10 Years Ago on 4 Dec 2014
Confirmation Submitted
11 Years Ago on 13 Jun 2014
Altaf Sultan Nanji Details Changed
11 Years Ago on 13 Jun 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Feb 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Nov 2020
Liquidators' statement of receipts and payments to 21 July 2020
Submitted on 7 Sep 2020
Removal of liquidator by court order
Submitted on 20 Jan 2020
Appointment of a voluntary liquidator
Submitted on 13 Jan 2020
Liquidators' statement of receipts and payments to 21 July 2019
Submitted on 27 Aug 2019
Liquidators' statement of receipts and payments to 21 July 2018
Submitted on 4 Sep 2018
Liquidators' statement of receipts and payments to 21 July 2017
Submitted on 24 Oct 2017
Registered office address changed from Pear Tree Drive Newton Road Birmingham West Midlands B43 6HS to 63 Walter Road Swansea SA1 4PT on 5 August 2016
Submitted on 5 Aug 2016
Statement of affairs with form 4.19
Submitted on 2 Aug 2016
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Repayment History
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