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Amber Developments (St. Ives) Limited

Amber Developments (St. Ives) Limited is a dissolved company incorporated on 20 June 1994 with the registered office located in St. Albans, Hertfordshire. Amber Developments (St. Ives) Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 25 May 2024 (1 year 5 months ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
02940457
Private limited company
Age
31 years
Incorporated 20 June 1994
Size
Micro
Turnover is under £1M
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 25 Feb 2024 (1 year 8 months ago)
Previous address was Verulam Advisory First Floor, the Annexe, New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lives in England • Born in Feb 1954 • Teacher
Director • Lives in England • Born in Aug 1953
Amber Homes Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Slepe Properties LLP
Susan Janet Roe and Neil Edward Roe are mutual people.
Active
Amber Homes Limited
Susan Janet Roe and Neil Edward Roe are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
£1.77M
Increased by £1.43M (+418%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.98M
Decreased by £1.58M (-44%)
Total Liabilities
-£286.53K
Decreased by £834.84K (-74%)
Net Assets
£1.69M
Decreased by £742.53K (-31%)
Debt Ratio (%)
15%
Decreased by 17.06% (-54%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 25 May 2024
Registered Address Changed
1 Year 8 Months Ago on 25 Feb 2024
Declaration of Solvency
1 Year 8 Months Ago on 25 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 9 Feb 2024
Declaration of Solvency
2 Years 9 Months Ago on 24 Jan 2023
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 23 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 23 Jan 2023
Full Accounts Submitted
3 Years Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Full Accounts Submitted
4 Years Ago on 11 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 May 2024
Resolutions
Submitted on 25 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 25 Feb 2024
Declaration of solvency
Submitted on 25 Feb 2024
Registered office address changed from Verulam Advisory First Floor, the Annexe, New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA to Verulam Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 25 February 2024
Submitted on 25 Feb 2024
Registered office address changed from Verulam Advisory First Floor, the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA to Verulam Advisory First Floor, the Annexe, New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 9 February 2024
Submitted on 9 Feb 2024
Declaration of solvency
Submitted on 24 Jan 2023
Registered office address changed from C/O Steve Monico Ltd 19 Goldington Road Bedford MK40 3JY to First Floor, the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 23 January 2023
Submitted on 23 Jan 2023
Appointment of a voluntary liquidator
Submitted on 23 Jan 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 12 Oct 2022
Repayment History
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