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Amberbonus Limited

Amberbonus Limited is a dissolved company incorporated on 30 January 1996 with the registered office located in Tadworth, Surrey. Amberbonus Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 11 October 2016 (9 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03152523
Private limited company
Age
29 years
Incorporated 30 January 1996
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
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Contact Update Details
Address
4 Somerfield Close
Burgh Heath
Tadworth
Surrey
KT20 6DB
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mrs Pamela Jean Turner
Director • British • Lives in England • Born in Jan 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £72.9K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£175
Decreased by £72.72K (-100%)
Total Liabilities
-£120
Decreased by £41.21K (-100%)
Net Assets
£55
Decreased by £31.51K (-100%)
Debt Ratio (%)
69%
Increased by 11.87% (+21%)
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Latest Activity
Voluntarily Dissolution
9 Years Ago on 11 Oct 2016
Voluntary Gazette Notice
9 Years Ago on 26 Jul 2016
Application To Strike Off
9 Years Ago on 14 Jul 2016
Small Accounts Submitted
9 Years Ago on 3 May 2016
Mark Wallace Resigned
9 Years Ago on 27 Apr 2016
Mrs Pamela Jean Turner Appointed
9 Years Ago on 25 Apr 2016
Registered Address Changed
9 Years Ago on 6 Feb 2016
Confirmation Submitted
9 Years Ago on 6 Feb 2016
Small Accounts Submitted
9 Years Ago on 24 Dec 2015
Eukadia International Ltd Resigned
10 Years Ago on 14 May 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Oct 2016
First Gazette notice for voluntary strike-off
Submitted on 26 Jul 2016
Application to strike the company off the register
Submitted on 14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
Submitted on 3 May 2016
Termination of appointment of Mark Wallace as a director on 27 April 2016
Submitted on 29 Apr 2016
Appointment of Mrs Pamela Jean Turner as a director on 25 April 2016
Submitted on 27 Apr 2016
Annual return made up to 30 January 2016 with full list of shareholders
Submitted on 6 Feb 2016
Registered office address changed from 45 Upper Park Road Camberley Surrey GU15 2EF to 4 Somerfield Close Burgh Heath Tadworth Surrey KT20 6DB on 6 February 2016
Submitted on 6 Feb 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 24 Dec 2015
Termination of appointment of Robert Michael Doney as a director on 14 May 2015
Submitted on 14 May 2015
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Repayment History
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