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Amber Entertainment Limited

Amber Entertainment Limited is a dissolved company incorporated on 20 May 2005 with the registered office located in London, Greater London. Amber Entertainment Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 29 October 2019 (6 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
05459098
Private limited company
Age
20 years
Incorporated 20 May 2005
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
Address
30 Percy Street
London
W1T 2DB
Same address for the past 12 years
Telephone
02072927170
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Artistic Manager • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Welbeck Secretaries Limited is a mutual person.
Active
Urbansteady Enterprises Limited
Welbeck Secretaries Limited is a mutual person.
Active
Brain Source International Limited
Welbeck Secretaries Limited is a mutual person.
Active
Koala Bear Music Limited
Welbeck Secretaries Limited and Denis Noel Ingoldsby are mutual people.
Liquidation
Argus Global Holdings Limited
Welbeck Secretaries Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£17.55K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£167.37K
Same as previous period
Total Liabilities
-£112.8K
Same as previous period
Net Assets
£54.57K
Same as previous period
Debt Ratio (%)
67%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 29 Oct 2019
Confirmation Submitted
6 Years Ago on 21 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 13 Aug 2019
Compulsory Gazette Notice
6 Years Ago on 6 Aug 2019
Application To Strike Off
6 Years Ago on 2 Aug 2019
Dormant Accounts Submitted
7 Years Ago on 30 Sep 2018
Welbeck Secretaries Limited Details Changed
7 Years Ago on 18 Jun 2018
Confirmation Submitted
7 Years Ago on 22 May 2018
Dormant Accounts Submitted
8 Years Ago on 30 Sep 2017
Confirmation Submitted
8 Years Ago on 25 May 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Oct 2019
Confirmation statement made on 20 May 2019 with no updates
Submitted on 21 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 13 Aug 2019
First Gazette notice for compulsory strike-off
Submitted on 6 Aug 2019
Application to strike the company off the register
Submitted on 2 Aug 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 30 Sep 2018
Secretary's details changed for Welbeck Secretaries Limited on 18 June 2018
Submitted on 18 Jun 2018
Confirmation statement made on 20 May 2018 with no updates
Submitted on 22 May 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 30 Sep 2017
Confirmation statement made on 20 May 2017 with updates
Submitted on 25 May 2017
Repayment History
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