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Amber Liquidation Limited

Amber Liquidation Limited is a dissolved company incorporated on 7 August 1997 with the registered office located in Cardiff, South Glamorgan. Amber Liquidation Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 17 April 2014 (11 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
03416108
Private limited company
Age
28 years
Incorporated 7 August 1997
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
DOYLE DAVIES
6 Ynys Bridge Court
Gwaelod-Y-Garth
Cardiff
CF15 9SS
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Ryan Colin Powell
Director • General Manager • British • Lives in Wales • Born in Jan 1971
Paul Raymond Jones
Director • British • Lives in Wales • Born in Feb 1963
Mr Steven Paul Griffiths
Secretary • British • Born in Jan 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jones & Powell Properties Limited
Paul Raymond Jones and Ryan Colin Powell are mutual people.
Dissolved
Brecongate Projects Ltd
Paul Raymond Jones and Ryan Colin Powell are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period 31 Dec ⟶ 31 Dec 2009
Traded for 12 months
Cash in Bank
£1.83K
Decreased by £188.31K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.61M
Increased by £282.47K (+21%)
Total Liabilities
-£1.2M
Increased by £279.98K (+30%)
Net Assets
£412.09K
Increased by £2.49K (+1%)
Debt Ratio (%)
74%
Increased by 5.23% (+8%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 17 Apr 2014
Registered Address Changed
12 Years Ago on 14 Jan 2013
Moved to Voluntary Liquidation
13 Years Ago on 18 May 2012
Administrator Appointed
14 Years Ago on 10 Aug 2011
Registered Address Changed
14 Years Ago on 8 Aug 2011
Registered Address Changed
14 Years Ago on 23 Feb 2011
Small Accounts Submitted
15 Years Ago on 2 Oct 2010
Confirmation Submitted
15 Years Ago on 7 Sep 2010
Steven Paul Griffiths Details Changed
15 Years Ago on 30 Nov 2009
Small Accounts Submitted
16 Years Ago on 3 Sep 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Apr 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Jan 2014
Liquidators' statement of receipts and payments to 17 May 2013
Submitted on 17 Jul 2013
Certificate of change of name
Submitted on 18 Jan 2013
Change of name notice
Submitted on 18 Jan 2013
Registered office address changed from C/O Doyle Davies the Gatehouse - Melrose Hall Cypress Drive St. Mellons Cardiff CF3 0EG Wales on 14 January 2013
Submitted on 14 Jan 2013
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 23 Aug 2012
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 23 Aug 2012
Administrator's progress report to 16 May 2012
Submitted on 28 May 2012
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 18 May 2012
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Repayment History
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