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Ambient Planet Limited

Ambient Planet Limited is a dissolved company incorporated on 8 December 2000 with the registered office located in London, Greater London. Ambient Planet Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 27 May 2014 (11 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04123993
Private limited company
Age
24 years
Incorporated 8 December 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
Contact
Address
60317
10 Orange Street
London
WC2H 7WR
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in England • Born in Jun 1960
Director • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Radclyffe Furniture Limited
Alan Greaney is a mutual person.
Active
On-Site Promotions Limited
Alan Greaney is a mutual person.
Active
Slick Holdings Ltd
Alan Greaney is a mutual person.
Liquidation
Grapevine Local Limited
Alan Greaney is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Mar 2010
For period 31 Mar31 Mar 2010
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
£252.02K
Decreased by £108.62K (-30%)
Total Liabilities
-£668.03K
Increased by £160.7K (+32%)
Net Assets
-£416.02K
Decreased by £269.32K (+184%)
Debt Ratio (%)
265%
Increased by 124.4% (+88%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 27 May 2014
Insolvency Filed
11 Years Ago on 29 Oct 2013
Voluntary Liquidator Resigned
13 Years Ago on 7 Sep 2012
Voluntary Liquidator Appointed
13 Years Ago on 4 Sep 2012
Registered Address Changed
13 Years Ago on 30 Apr 2012
Voluntary Liquidator Appointed
13 Years Ago on 27 Apr 2012
Compulsory Gazette Notice
13 Years Ago on 10 Apr 2012
Small Accounts Submitted
13 Years Ago on 15 Sep 2011
Compulsory Strike-Off Discontinued
14 Years Ago on 30 Jul 2011
Compulsory Gazette Notice
14 Years Ago on 5 Jul 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 May 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Feb 2014
Insolvency filing
Submitted on 29 Oct 2013
Liquidators' statement of receipts and payments to 23 July 2013
Submitted on 3 Oct 2013
Liquidators' statement of receipts and payments to 17 April 2013
Submitted on 10 Jun 2013
Notice of ceasing to act as a voluntary liquidator
Submitted on 7 Sep 2012
Appointment of a voluntary liquidator
Submitted on 4 Sep 2012
Registered office address changed from C/O Media Initiatives Group Middlesex House Cleveland Street London W1T 4JE on 30 April 2012
Submitted on 30 Apr 2012
Statement of affairs with form 4.19
Submitted on 27 Apr 2012
Appointment of a voluntary liquidator
Submitted on 27 Apr 2012
Repayment History
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