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Amberwell Holdings Limited

Amberwell Holdings Limited is a dissolved company incorporated on 13 December 1995 with the registered office located in Sunbury-on-Thames, Surrey. Amberwell Holdings Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (5 years ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03137494
Private limited company
Age
29 years
Incorporated 13 December 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Security House The Summit
Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB
Same address for the past 11 years
Telephone
+61408476697
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Luxembourg • Born in Apr 1967
Director • Finance Director Transformation • British • Lives in England • Born in Oct 1963
Tyco Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£1.05M
Decreased by £57.62K (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.05M
Decreased by £57.62K (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 21 Jul 2020
Application To Strike Off
5 Years Ago on 9 Jul 2020
Accounting Period Extended
5 Years Ago on 16 Jan 2020
Confirmation Submitted
5 Years Ago on 16 Dec 2019
Full Accounts Submitted
6 Years Ago on 10 Jul 2019
Confirmation Submitted
6 Years Ago on 2 Jan 2019
Full Accounts Submitted
7 Years Ago on 20 Jun 2018
Auditor Resigned
7 Years Ago on 25 Jan 2018
Confirmation Submitted
7 Years Ago on 2 Jan 2018
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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 21 Jul 2020
Application to strike the company off the register
Submitted on 9 Jul 2020
Statement by Directors
Submitted on 26 Feb 2020
Solvency Statement dated 25/02/20
Submitted on 26 Feb 2020
Resolutions
Submitted on 26 Feb 2020
Statement of capital on 26 February 2020
Submitted on 26 Feb 2020
Current accounting period extended from 30 September 2019 to 31 March 2020
Submitted on 16 Jan 2020
Confirmation statement made on 13 December 2019 with no updates
Submitted on 16 Dec 2019
Full accounts made up to 30 September 2018
Submitted on 10 Jul 2019
Repayment History
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