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Amber Business Ltd

Amber Business Ltd is a dissolved company incorporated on 30 May 2007 with the registered office located in Bromley, Greater London. Amber Business Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 29 September 2020 (5 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
06262267
Private limited company
Age
18 years
Incorporated 30 May 2007
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
Contact
Address
17a Beckenham Grove
Bromley
Kent
BR2 0JN
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1972
Director • Greek • Lives in UK • Born in Jun 1968
Mr Panagiotis Papanthimou
PSC • Greek • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Aug 2019
For period 31 May31 Aug 2019
Traded for 3 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.74K
Decreased by £6.84K (-50%)
Total Liabilities
-£29.98K
Decreased by £5.9K (-16%)
Net Assets
-£23.25K
Decreased by £942 (+4%)
Debt Ratio (%)
445%
Increased by 180.7% (+68%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 29 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 24 Mar 2020
Application To Strike Off
5 Years Ago on 13 Mar 2020
Micro Accounts Submitted
6 Years Ago on 5 Dec 2019
Micro Accounts Submitted
6 Years Ago on 5 Dec 2019
Accounting Period Shortened
6 Years Ago on 29 Nov 2019
Confirmation Submitted
6 Years Ago on 7 Jun 2019
Micro Accounts Submitted
7 Years Ago on 4 Jan 2019
John Hilton Resigned
7 Years Ago on 31 May 2018
John Hilton Resigned
7 Years Ago on 31 May 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 24 Mar 2020
Application to strike the company off the register
Submitted on 13 Mar 2020
Micro company accounts made up to 31 May 2019
Submitted on 5 Dec 2019
Micro company accounts made up to 31 August 2019
Submitted on 5 Dec 2019
Previous accounting period shortened from 31 May 2020 to 31 August 2019
Submitted on 29 Nov 2019
Confirmation statement made on 30 May 2019 with no updates
Submitted on 7 Jun 2019
Micro company accounts made up to 31 May 2018
Submitted on 4 Jan 2019
Termination of appointment of Krystyna Jane Hilton as a director on 31 May 2018
Submitted on 16 Jul 2018
Cessation of Krystyna Jane Hilton as a person with significant control on 31 May 2018
Submitted on 16 Jul 2018
Repayment History
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