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Amba Defence Solutions Ltd

Amba Defence Solutions Ltd is a dissolved company incorporated on 29 May 2001 with the registered office located in Birmingham, West Midlands. Amba Defence Solutions Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 13 January 2023 (2 years 7 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04223880
Private limited company
Age
24 years
Incorporated 29 May 2001
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
CVR GLOBAL LLP
3 Brindley Place
2nd Floor
Birmingham
West Midlands
B1 2JB
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Modicum Consulting Limited
Shires Crichton is a mutual person.
Active
Amba Defence Global Limited
Shires Crichton is a mutual person.
Active
PF Stud Ltd
Shires Crichton is a mutual person.
Active
Amba Defence Control Ltd
Shires Crichton and Mr James Thomas Tweedy Ferrero are mutual people.
Dissolved
Amba Defence Ltd
Shires Crichton is a mutual person.
Dissolved
Amba Defence Technology Ltd
Shires Crichton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6.82K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£742.99K
Increased by £481.73K (+184%)
Total Liabilities
-£597.79K
Increased by £464.29K (+348%)
Net Assets
£145.2K
Increased by £17.44K (+14%)
Debt Ratio (%)
80%
Increased by 29.36% (+57%)
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 13 Jan 2023
Registered Address Changed
10 Years Ago on 6 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 3 Aug 2015
Registered Address Changed
10 Years Ago on 2 Jun 2015
Mr James Thomas Tweedy Ferrero Appointed
11 Years Ago on 1 Sep 2014
Lisa Ann Bate Resigned
11 Years Ago on 1 Sep 2014
New Charge Registered
11 Years Ago on 19 Aug 2014
Small Accounts Submitted
11 Years Ago on 15 Jul 2014
Confirmation Submitted
11 Years Ago on 11 Jun 2014
Mrs Lisa Ann Bate Appointed
11 Years Ago on 11 Apr 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jan 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Oct 2022
Liquidators' statement of receipts and payments to 15 July 2021
Submitted on 13 Aug 2021
Liquidators' statement of receipts and payments to 15 July 2020
Submitted on 6 Aug 2020
Liquidators' statement of receipts and payments to 15 July 2018
Submitted on 20 Sep 2018
Liquidators' statement of receipts and payments to 15 July 2017
Submitted on 14 Sep 2017
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 Apr 2017
Liquidators' statement of receipts and payments to 15 July 2016
Submitted on 4 Oct 2016
Registered office address changed from Crossways House the Square Stow on the Wold Cheltenham Gloucestershire GL54 1AB England to C/O Cvr Global Llp 3 Brindley Place 2nd Floor Birmingham West Midlands B1 2JB on 6 August 2015
Submitted on 6 Aug 2015
Statement of affairs with form 4.19
Submitted on 3 Aug 2015
Repayment History
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