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Amber Invest Limited

Amber Invest Limited is a dissolved company incorporated on 19 August 2003 with the registered office located in Birmingham, West Midlands. Amber Invest Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 18 December 2014 (10 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
04871432
Private limited company
Age
22 years
Incorporated 19 August 2003
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 Amber Invest Limited
Contact Update Details
Address
Bamfords Trust House
85-89 Colmore Row
Birmingham
B3 2BB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
John Fissenden
Director • Secretary • Life And Pensions • British • Lives in UK • Born in Jul 1968
Mrs Paula June Fissenden
Director • British • Lives in England • Born in Feb 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Wealth Creation Limited
John Fissenden is a mutual person.
Active
Amber Financial Management Ltd
John Fissenden is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Aug 2012
For period 31 Aug ⟶ 31 Aug 2012
Traded for 12 months
Cash in Bank
£8
Decreased by £17.69K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£68.1K
Decreased by £123 (-0%)
Total Liabilities
-£37.62K
Decreased by £558 (-1%)
Net Assets
£30.47K
Increased by £435 (+1%)
Debt Ratio (%)
55%
Decreased by 0.72% (-1%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 18 Dec 2014
Registered Address Changed
12 Years Ago on 23 Jul 2013
Insolvency Filed
12 Years Ago on 19 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 18 Jul 2013
Small Accounts Submitted
12 Years Ago on 31 May 2013
Confirmation Submitted
13 Years Ago on 12 Sep 2012
Small Accounts Submitted
13 Years Ago on 31 May 2012
Confirmation Submitted
14 Years Ago on 23 Aug 2011
Mrs Paula June Fissenden Appointed
14 Years Ago on 20 Aug 2011
Paula Fissenden Resigned
14 Years Ago on 20 Aug 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Dec 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Sep 2014
Statement of affairs with form 4.19
Submitted on 24 Jul 2013
Registered office address changed from Prosperity House Hanborough Business Park Hanborough Witney Oxfordshire OX29 8SB on 23 July 2013
Submitted on 23 Jul 2013
Insolvency filing
Submitted on 19 Jul 2013
Resolutions
Submitted on 18 Jul 2013
Appointment of a voluntary liquidator
Submitted on 18 Jul 2013
Total exemption small company accounts made up to 31 August 2012
Submitted on 31 May 2013
Annual return made up to 19 August 2012 with full list of shareholders
Submitted on 12 Sep 2012
Appointment of Mrs Paula June Fissenden as a director on 20 August 2011
Submitted on 12 Sep 2012
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Repayment History
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