Ambernight Limited

Ambernight Limited is a dissolved company incorporated on 19 July 2002 with the registered office located in Beckenham, Greater London. Ambernight Limited was registered 23 years ago.

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Status

Dissolved

Dissolved on 4 March 2019 (6 years ago)

Was 16 years old at the time of dissolution

Following liquidation

Company No

04490179

Private limited company

Age

23 years

Incorporated 19 July 2002

Size

Small

Balance sheet is under £7.5M

Under 50 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

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Contact Update Details

Address

257b Croydon Road
Beckenham
Kent
BR3 3PS

Same address for the past 7 years

Companies in BR3 3PS

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

3

Shareholders

2

Controllers (PSC)

3

Simon Mark Steuer

PSC • Director • Secretary • British • Lives in England • Born in Dec 1964 • Hairdresser

Lisa Jane Steuer

Director • Hairdresser • British • Lives in England • Born in Nov 1966

Mrs Lisa Jane Steuer

PSC • British • Lives in UK • Born in Nov 1966

Mr Simon Mark Steuer

PSC • British • Lives in England • Born in Dec 1964

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Shareholders, PSCs & Group Structure

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Mutual Companies

85 Petherton Road Management Company Limited

Simon Mark Steuer and Lisa Jane Steuer are mutual people.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2008–2017)

Period Ended

30 Nov 2017

For period 30 Nov ⟶ 30 Nov 2017

Traded for 12 months

Cash in Bank

£1.04M

Increased by £186.91K (+22%)

Turnover

Unreported

Same as previous period

Employees

23

Same as previous period

Total Assets

£1.04M

Increased by £31.02K (+3%)

Total Liabilities

-£101.42K

Increased by £7K (+7%)

Net Assets

£934.74K

Increased by £24.01K (+3%)

Debt Ratio (%)

10%

Increased by 0.39% (+4%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

6 Years Ago on 4 Mar 2019

Registered Address Changed

7 Years Ago on 5 Jul 2018

Voluntary Liquidator Appointed

7 Years Ago on 2 Jul 2018

Declaration of Solvency

7 Years Ago on 2 Jul 2018

Abridged Accounts Submitted

7 Years Ago on 9 May 2018

Confirmation Submitted

8 Years Ago on 31 Jul 2017

Abridged Accounts Submitted

8 Years Ago on 26 Jun 2017

Simon Steuer (PSC) Appointed

9 Years Ago on 6 Apr 2016

Lisa Jane Steuer (PSC) Appointed

9 Years Ago on 6 Apr 2016

Mrs Lisa Jane Steuer (PSC) Details Changed

9 Years Ago on 6 Apr 2016

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Documents

Final Gazette dissolved following liquidation

Submitted on 4 Mar 2019

Return of final meeting in a members' voluntary winding up

Submitted on 4 Dec 2018

Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to 257B Croydon Road Beckenham Kent BR3 3PS on 5 July 2018

Submitted on 5 Jul 2018

Declaration of solvency

Submitted on 2 Jul 2018

Appointment of a voluntary liquidator

Submitted on 2 Jul 2018

Resolutions

Submitted on 2 Jul 2018

Unaudited abridged accounts made up to 30 November 2017

Submitted on 9 May 2018

Confirmation statement made on 23 July 2017 with updates

Submitted on 31 Jul 2017

Change of details for Mrs Lisa Jane Steuer as a person with significant control on 6 April 2016