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Amberleaf Properties Limited

Amberleaf Properties Limited is a dissolved company incorporated on 22 January 2002 with the registered office located in Evesham, Worcestershire. Amberleaf Properties Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 21 March 2017 (8 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
04357850
Private limited company
Age
23 years
Incorporated 22 January 2002
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
Learn more about Amberleaf Properties Limited
Contact
Address
Vale Business Centre 9 Abbey Lane Court
Abbey Lane
Evesham
Worcestershire
WR11 4BY
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Ian Gilbert Wiper
Director • British • Lives in England • Born in Jun 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Regal Evesham Ltd
Lumiere Kinesis Limited is a mutual person.
Active
Lumiere Kinesis Property Limited
Lumiere Kinesis Limited is a mutual person.
Active
Ticketing Management Services Ltd
Lumiere Kinesis Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jan 2015
For period 31 Jan ⟶ 31 Jan 2015
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£299.78K
Same as previous period
Total Liabilities
-£525.04K
Same as previous period
Net Assets
-£225.26K
Same as previous period
Debt Ratio (%)
175%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 21 Mar 2017
Compulsory Gazette Notice
8 Years Ago on 3 Jan 2017
Confirmation Submitted
9 Years Ago on 11 Feb 2016
Lumiere Kinesis Limited Resigned
9 Years Ago on 25 Nov 2015
Small Accounts Submitted
9 Years Ago on 28 Oct 2015
Confirmation Submitted
10 Years Ago on 10 Feb 2015
Small Accounts Submitted
10 Years Ago on 29 Nov 2014
Registered Address Changed
11 Years Ago on 4 Jul 2014
Confirmation Submitted
11 Years Ago on 5 Feb 2014
Mr Ian Gilbert Wiper Appointed
11 Years Ago on 21 Jan 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Mar 2017
First Gazette notice for compulsory strike-off
Submitted on 3 Jan 2017
Annual return made up to 22 January 2016 with full list of shareholders
Submitted on 11 Feb 2016
Termination of appointment of Lumiere Kinesis Limited as a director on 25 November 2015
Submitted on 23 Dec 2015
Total exemption small company accounts made up to 31 January 2015
Submitted on 28 Oct 2015
Annual return made up to 22 January 2015 with full list of shareholders
Submitted on 10 Feb 2015
Total exemption small company accounts made up to 31 January 2014
Submitted on 29 Nov 2014
Registered office address changed from C/O Focus Accountancy Basepoint Business Centre Crab Apple Way Vale Park Evesham Worcestershire WR11 1GP on 4 July 2014
Submitted on 4 Jul 2014
Annual return made up to 22 January 2014 with full list of shareholders
Submitted on 5 Feb 2014
Appointment of Mr Ian Gilbert Wiper as a director
Submitted on 21 Jan 2014
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Repayment History
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