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Amber & Green Event Services Ltd

Amber & Green Event Services Ltd is a dissolved company incorporated on 26 September 2000 with the registered office located in Farnham, Surrey. Amber & Green Event Services Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 15 July 2014 (11 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04078309
Private limited company
Age
24 years
Incorporated 26 September 2000
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
Address
The Kiln Grange Road
Tongham
Nr Farnham
Surrey
GU10 1DJ
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Malcolm Baker
Director • Project Manager • British • Lives in UK • Born in Feb 1955
Mr Douglas John Hill
Secretary • Sales Director • British • Lives in UK • Born in Aug 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eventz Design Ltd
Mr Malcolm Baker is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
31 Mar 2012
For period 31 Mar ⟶ 31 Mar 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.66K
Decreased by £4.68K (-38%)
Total Liabilities
-£12.39K
Decreased by £52.83K (-81%)
Net Assets
-£4.73K
Increased by £48.14K (-91%)
Debt Ratio (%)
162%
Decreased by 366.57% (-69%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 15 Jul 2014
Compulsory Gazette Notice
11 Years Ago on 1 Apr 2014
Steven Hill Resigned
12 Years Ago on 24 Apr 2013
Mr Malcolm Baker Appointed
12 Years Ago on 24 Apr 2013
Small Accounts Submitted
12 Years Ago on 23 Apr 2013
Confirmation Submitted
12 Years Ago on 18 Dec 2012
Small Accounts Submitted
13 Years Ago on 7 Nov 2011
Confirmation Submitted
13 Years Ago on 2 Nov 2011
Registered Address Changed
14 Years Ago on 25 Jul 2011
Small Accounts Submitted
14 Years Ago on 7 Jan 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Jul 2014
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2014
Appointment of Mr Malcolm Baker as a director
Submitted on 24 Apr 2013
Termination of appointment of Steven Hill as a director
Submitted on 24 Apr 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 23 Apr 2013
Second filing of AR01 previously delivered to Companies House made up to 17 December 2012
Submitted on 26 Feb 2013
Annual return made up to 17 December 2012 with full list of shareholders
Submitted on 18 Dec 2012
Second filing of AR01 previously delivered to Companies House made up to 24 October 2011
Submitted on 14 Jun 2012
Certificate of change of name
Submitted on 26 Mar 2012
Change of name notice
Submitted on 26 Mar 2012
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Repayment History
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