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Amba Defence Control Ltd
Amba Defence Control Ltd is a dissolved company incorporated on 23 March 2006 with the registered office located in Birmingham, West Midlands. Amba Defence Control Ltd was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 January 2024
(1 year 7 months ago)
Was
17 years old
at the time of dissolution
Following
liquidation
Company No
05753656
Private limited company
Age
19 years
Incorporated
23 March 2006
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 Amba Defence Control Ltd
Contact
Address
Cvr Global Llp Three Brindleyplace
2nd Floor
Birmingham
B1 2JB
Same address for the past
8 years
Companies in B1 2JB
Telephone
01451480580
Email
Available in Endole App
Website
Amba-defence.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr James Thomas Tweedy Ferrero
Director • Secretary • British • Lives in England • Born in Sep 1981
Miss Nicola Kim Croft
Director • Finance Director • British • Lives in England • Born in Dec 1975
Shires Crichton
Director • Sales Director • British • Lives in England • Born in Jan 1972
Amba Defence Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Modicum Consulting Limited
Shires Crichton is a mutual person.
Active
Amba Defence Global Limited
Shires Crichton is a mutual person.
Active
PF Stud Ltd
Shires Crichton is a mutual person.
Active
Amba Defence Ltd
Shires Crichton and Miss Nicola Kim Croft are mutual people.
Dissolved
Amba Defence Technology Ltd
Shires Crichton is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 Mar 2016
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1.91K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£219.94K
Increased by £100.15K (+84%)
Total Liabilities
-£655.71K
Increased by £418.71K (+177%)
Net Assets
-£435.77K
Decreased by £318.56K (+272%)
Debt Ratio (%)
298%
Increased by 100.28% (+51%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 26 Jan 2024
Voluntary Liquidator Appointed
6 Years Ago on 26 Sep 2018
Moved to Voluntary Liquidation
7 Years Ago on 26 Aug 2018
Registered Address Changed
8 Years Ago on 6 Sep 2017
Administrator Appointed
8 Years Ago on 2 Sep 2017
Confirmation Submitted
8 Years Ago on 31 Mar 2017
Mr Shires Crichton Details Changed
8 Years Ago on 22 Mar 2017
Mr James Thomas Tweedy Ferrero Details Changed
8 Years Ago on 22 Mar 2017
Miss Nicola Kim Croft Appointed
8 Years Ago on 15 Jan 2017
Small Accounts Submitted
8 Years Ago on 23 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jan 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Oct 2023
Liquidators' statement of receipts and payments to 25 August 2022
Submitted on 4 Nov 2022
Liquidators' statement of receipts and payments to 25 August 2021
Submitted on 27 Oct 2021
Liquidators' statement of receipts and payments to 25 August 2020
Submitted on 30 Sep 2020
Appointment of a voluntary liquidator
Submitted on 26 Sep 2018
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 26 Aug 2018
Administrator's progress report
Submitted on 16 Mar 2018
Result of meeting of creditors
Submitted on 22 Nov 2017
Statement of administrator's proposal
Submitted on 21 Oct 2017
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Repayment History
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