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Amberest Ltd

Amberest Ltd is a dissolved company incorporated on 11 June 2007 with the registered office located in Scunthorpe, Lincolnshire. Amberest Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 17 September 2021 (3 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06275143
Private limited company
Age
18 years
Incorporated 11 June 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
Normanby Gateway
Lysaghts Way
Scunthorpe
DN15 9YG
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Sep 1966
Mr Sunil Prakash Kapil
PSC • British • Lives in England • Born in Sep 1966
Mrs Melissa Roberta Kapil
PSC • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sunil Prakash Kapil is a mutual person.
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Kapil Care Homes Limited
Sunil Prakash Kapil is a mutual person.
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35/35a Aldridge Road Villas (Residents) Limited
Sunil Prakash Kapil is a mutual person.
Active
Nelca Limited
Sunil Prakash Kapil is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£126.21K
Increased by £1.24K (+1%)
Total Liabilities
-£650
Increased by £8 (+1%)
Net Assets
£125.56K
Increased by £1.24K (+1%)
Debt Ratio (%)
1%
Increased by 0% (0%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 17 Sep 2021
Registered Address Changed
4 Years Ago on 5 Mar 2021
Declaration of Solvency
4 Years Ago on 5 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 5 Mar 2021
Charge Satisfied
4 Years Ago on 27 Feb 2021
Mr Sunil Prakash Kapil (PSC) Details Changed
4 Years Ago on 16 Sep 2020
Melissa Roberta Kapil (PSC) Appointed
4 Years Ago on 16 Sep 2020
Confirmation Submitted
5 Years Ago on 10 Jul 2020
Micro Accounts Submitted
5 Years Ago on 30 Jun 2020
Mr Sunil Prakash Kapil (PSC) Details Changed
6 Years Ago on 25 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jun 2021
Appointment of a voluntary liquidator
Submitted on 5 Mar 2021
Declaration of solvency
Submitted on 5 Mar 2021
Resolutions
Submitted on 5 Mar 2021
Registered office address changed from Old Barn Burringham Road Scunthorpe North Lincolnshire DN17 2AA England to Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on 5 March 2021
Submitted on 5 Mar 2021
Satisfaction of charge 1 in full
Submitted on 27 Feb 2021
Notification of Melissa Roberta Kapil as a person with significant control on 16 September 2020
Submitted on 7 Jan 2021
Change of details for Mr Sunil Prakash Kapil as a person with significant control on 16 September 2020
Submitted on 7 Jan 2021
Confirmation statement made on 11 June 2020 with updates
Submitted on 10 Jul 2020
Repayment History
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