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Amber Mill Holdings Ltd

Amber Mill Holdings Ltd is a dissolved company incorporated on 13 December 2007 with the registered office located in Derby, Leicestershire. Amber Mill Holdings Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 27 June 2023 (2 years 2 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06452648
Private limited company
Age
17 years
Incorporated 13 December 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
Sterling Advisory Ltd, The Hemington Millhouse Bus Cent
Station Road
Castle Donington
DE74 2NJ
Address changed on 16 Mar 2023 (2 years 6 months ago)
Previous address was C/O Sterling Advisory Lockington House Millhouse Bus Centre Station Road Castle Donington DE74 2NJ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£453.33K
Same as previous period
Total Liabilities
-£13.92K
Same as previous period
Net Assets
£439.41K
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 27 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 16 Mar 2023
Declaration of Solvency
2 Years 11 Months Ago on 3 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 3 Oct 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 3 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
4 Years Ago on 16 Apr 2021
Full Accounts Submitted
4 Years Ago on 7 Apr 2021
Full Accounts Submitted
5 Years Ago on 23 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jun 2023
Return of final meeting in a members' voluntary winding up
Submitted on 27 Mar 2023
Registered office address changed from C/O Sterling Advisory Lockington House Millhouse Bus Centre Station Road Castle Donington DE74 2NJ to Sterling Advisory Ltd, the Hemington Millhouse Bus Cent Station Road Castle Donington DE74 2NJ on 16 March 2023
Submitted on 16 Mar 2023
Resolutions
Submitted on 13 Oct 2022
Resolutions
Submitted on 13 Oct 2022
Appointment of a voluntary liquidator
Submitted on 3 Oct 2022
Resolutions
Submitted on 3 Oct 2022
Registered office address changed from 550 Valley Rd Basford Nottingham NG5 1JJ to Lockington House Millhouse Bus Centre Station Road Castle Donington DE74 2NJ on 3 October 2022
Submitted on 3 Oct 2022
Declaration of solvency
Submitted on 3 Oct 2022
Second filing of a statement of capital following an allotment of shares on 31 December 2014
Submitted on 27 Sep 2022
Repayment History
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