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Ambersham Holdings Limited

Ambersham Holdings Limited is a dissolved company incorporated on 8 February 1995 with the registered office located in London, Greater London. Ambersham Holdings Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 24 December 2019 (5 years ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03019717
Private limited company
Age
30 years
Incorporated 8 February 1995
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
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
20
Controllers (PSC)
-
Director • Chief Executive • British • Lives in England • Born in Mar 1940
Director • British • Lives in England • Born in Jun 1938
Secretary • British • Lives in England • Born in Dec 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Charlotte Court (Esher) Management Company Limited
Mr Neil Anthony Roger Winckless is a mutual person.
Active
Sloane Winckless & Co Limited
Mr Neil Anthony Roger Winckless is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
29 Feb 2008
For period 1 Mar29 Feb 2008
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£30.88K
Increased by £30.88K (%)
Employees
Unreported
Same as previous period
Total Assets
£1.38M
Increased by £1.34M (+3779%)
Total Liabilities
-£5.71M
Decreased by £483.4K (-8%)
Net Assets
-£4.33M
Increased by £1.83M (-30%)
Debt Ratio (%)
414%
Decreased by 16995.41% (-98%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 24 Dec 2019
Registered Address Changed
9 Years Ago on 11 Nov 2015
Registered Address Changed
14 Years Ago on 5 Oct 2010
Liquidator Appointed
14 Years Ago on 30 Sep 2010
Court Order to Wind Up
15 Years Ago on 7 Sep 2010
Compulsory Gazette Notice
15 Years Ago on 20 Jul 2010
Mr John James Ayres Appointed
15 Years Ago on 17 Mar 2010
John Ayres Resigned
15 Years Ago on 9 Mar 2010
Full Accounts Submitted
15 Years Ago on 22 Feb 2010
John James Ayres Details Changed
15 Years Ago on 7 Oct 2009
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Dec 2019
Notice of final account prior to dissolution
Submitted on 24 Sep 2019
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 November 2015
Submitted on 11 Nov 2015
Registered office address changed from Britannia Chambers 181-185 High Street New Malden Surrey KT3 4BH on 5 October 2010
Submitted on 5 Oct 2010
Appointment of a liquidator
Submitted on 30 Sep 2010
Order of court to wind up
Submitted on 7 Sep 2010
First Gazette notice for compulsory strike-off
Submitted on 20 Jul 2010
Appointment of Mr John James Ayres as a director
Submitted on 17 Mar 2010
Termination of appointment of John Ayres as a director
Submitted on 9 Mar 2010
Full accounts made up to 29 February 2008
Submitted on 22 Feb 2010
Repayment History
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