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Amberborne Limited

Amberborne Limited is a dissolved company incorporated on 24 October 1996 with the registered office located in Manchester, Greater Manchester. Amberborne Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 9 August 2018 (7 years ago)
Was 21 years old at the time of dissolution
Company No
03267892
Private limited company
Age
29 years
Incorporated 24 October 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
Address
CLARKE BELL LIMITED
The Pinnacle 3rd Floor 73 King Street
Manchester
M2 4NG
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1941
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
30 Apr 2016
For period 30 Oct30 Apr 2016
Traded for 18 months
Cash in Bank
£219.13K
Increased by £191.62K (+697%)
Turnover
£72.95K
Decreased by £191.76K (-72%)
Employees
Unreported
Same as previous period
Total Assets
£219.63K
Decreased by £512 (-0%)
Total Liabilities
-£47.26K
Increased by £27.26K (+136%)
Net Assets
£172.37K
Decreased by £27.77K (-14%)
Debt Ratio (%)
22%
Increased by 12.43% (+137%)
Latest Activity
Registered Address Changed
9 Years Ago on 10 Nov 2016
Declaration of Solvency
9 Years Ago on 19 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 19 Oct 2016
Full Accounts Submitted
9 Years Ago on 17 Sep 2016
Confirmation Submitted
10 Years Ago on 14 Nov 2015
Accounting Period Extended
10 Years Ago on 12 Nov 2015
Full Accounts Submitted
10 Years Ago on 3 Aug 2015
Confirmation Submitted
11 Years Ago on 19 Nov 2014
Full Accounts Submitted
11 Years Ago on 12 Sep 2014
Confirmation Submitted
12 Years Ago on 9 Nov 2013
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Documents
Submitted on 9 Aug 2018
Return of final meeting in a members' voluntary winding up
Submitted on 9 May 2018
Liquidators' statement of receipts and payments to 4 October 2017
Submitted on 3 Dec 2017
Registered office address changed from 49 the Drive Rickmansworth Hertfordshire WD3 4EA to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 10 November 2016
Submitted on 10 Nov 2016
Appointment of a voluntary liquidator
Submitted on 19 Oct 2016
Declaration of solvency
Submitted on 19 Oct 2016
Resolutions
Submitted on 19 Oct 2016
Total exemption full accounts made up to 30 April 2016
Submitted on 17 Sep 2016
Annual return made up to 24 October 2015 with full list of shareholders
Submitted on 14 Nov 2015
Current accounting period extended from 31 October 2015 to 30 April 2016
Submitted on 12 Nov 2015
Repayment History
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