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Ambersham Properties Limited

Ambersham Properties Limited is a dissolved company incorporated on 20 November 2000 with the registered office located in London, Greater London. Ambersham Properties Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 22 July 2020 (5 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04110637
Private limited company
Age
24 years
Incorporated 20 November 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
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Richard Ernest Savin
Director • C E O • British • Lives in England • Born in Mar 1940
Neil Anthony Roger Winckless
Secretary • British
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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 (2002–2007)
Period Ended
28 Feb 2007
For period 28 Feb ⟶ 28 Feb 2007
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
£2.3M
Increased by £1.67M (+262%)
Total Liabilities
-£3.04M
Increased by £2.03M (+203%)
Net Assets
-£737.41K
Decreased by £368.56K (+100%)
Debt Ratio (%)
132%
Decreased by 26.01% (-16%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 22 Jul 2020
Liquidator Removed By Court
6 Years Ago on 17 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 17 Jan 2019
Registered Address Changed
9 Years Ago on 6 Nov 2015
Voluntary Liquidator Appointed
15 Years Ago on 5 May 2010
Registered Address Changed
15 Years Ago on 14 Apr 2010
Mr Richard Ernest Savin Appointed
15 Years Ago on 9 Mar 2010
John Ayres Resigned
15 Years Ago on 9 Mar 2010
Richard Savin Resigned
15 Years Ago on 5 Mar 2010
Confirmation Submitted
15 Years Ago on 24 Nov 2009
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jul 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Apr 2020
Appointment of a voluntary liquidator
Submitted on 17 Jan 2019
Removal of liquidator by court order
Submitted on 17 Jan 2019
Liquidators' statement of receipts and payments to 27 April 2018
Submitted on 5 Jul 2018
Liquidators' statement of receipts and payments to 27 April 2017
Submitted on 4 Jul 2017
Liquidators' statement of receipts and payments to 27 April 2016
Submitted on 5 Jul 2016
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 November 2015
Submitted on 6 Nov 2015
Liquidators' statement of receipts and payments to 27 April 2015
Submitted on 25 Jun 2015
Liquidators' statement of receipts and payments to 27 April 2014
Submitted on 2 Jul 2014
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Repayment History
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