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Amberwing Limited

Amberwing Limited is a dissolved company incorporated on 24 August 2004 with the registered office located in Letchworth Garden City, Hertfordshire. Amberwing Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (6 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
05213437
Private limited company
Age
21 years
Incorporated 24 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Unit 1b Focus 4
Fourth Avenue
Letchworth Garden City
Hertfordshire
SG6 2TU
Same address for the past 16 years
Telephone
08450204228
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Philip Basham
Director • PSC • British • Born in Oct 1958 • Lives in UK
Barbara ANN Gifford
Secretary • Administrator • British • Lives in UK • Born in Jan 1956
Mrs Anne Jennifer Watson
PSC • British • Lives in England • Born in Jul 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Southwood Management Limited
Barbara ANN Gifford is a mutual person.
Active
Magic Travel Limited
Barbara ANN Gifford is a mutual person.
Active
Experience The Adventure Travel Ltd
Barbara ANN Gifford is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
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
£28.46K
Decreased by £69.52K (-71%)
Total Liabilities
-£24.52K
Decreased by £7.44K (-23%)
Net Assets
£3.94K
Decreased by £62.08K (-94%)
Debt Ratio (%)
86%
Increased by 53.54% (+164%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Months Ago on 15 Apr 2025
Voluntary Gazette Notice
9 Months Ago on 21 Jan 2025
Application To Strike Off
10 Months Ago on 8 Jan 2025
Micro Accounts Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Sep 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 10 Mar 2023
Confirmation Submitted
3 Years Ago on 25 Aug 2022
Micro Accounts Submitted
3 Years Ago on 17 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2025
Application to strike the company off the register
Submitted on 8 Jan 2025
Micro company accounts made up to 30 September 2024
Submitted on 2 Jan 2025
Confirmation statement made on 24 August 2024 with no updates
Submitted on 3 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 6 Feb 2024
Confirmation statement made on 24 August 2023 with no updates
Submitted on 5 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 10 Mar 2023
Confirmation statement made on 24 August 2022 with no updates
Submitted on 25 Aug 2022
Micro company accounts made up to 30 September 2021
Submitted on 17 Feb 2022
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Repayment History
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