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Amberfin Holdings Limited

Amberfin Holdings Limited is a dissolved company incorporated on 17 March 2008 with the registered office located in Southampton, Hampshire. Amberfin Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 26 September 2014 (11 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
06535919
Private limited company
Age
17 years
Incorporated 17 March 2008
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 Amberfin Holdings Limited
Contact Update Details
Address
SMITH & WILLIAMSON LIMITED
Imperial House
18-21 Kings Park Road
Southampton
Hampshire
SO15 2AT
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Peter Baines
Director • British • Lives in England • Born in Sep 1962
John William Poulter
Director • British • Lives in England • Born in Nov 1942
Leslie Ian Gabb
Director • British • Born in Apr 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Advent Life Sciences LLP
Peter Baines and Leslie Ian Gabb are mutual people.
Active
Action Tutoring Ltd
Peter Baines is a mutual person.
Active
The Mercia Film Limited Liability Partnership
Peter Baines is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2011)
Period Ended
31 Mar 2011
For period 31 Mar ⟶ 31 Mar 2011
Traded for 12 months
Cash in Bank
£27
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.79K
Same as previous period
Total Liabilities
-£398
Same as previous period
Net Assets
£30.39K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 26 Sep 2014
Registered Address Changed
13 Years Ago on 11 Apr 2012
Voluntary Liquidator Appointed
13 Years Ago on 10 Apr 2012
Declaration of Solvency
13 Years Ago on 10 Apr 2012
Group Accounts Submitted
13 Years Ago on 13 Jan 2012
Dormant Accounts Submitted
14 Years Ago on 5 Apr 2011
Confirmation Submitted
14 Years Ago on 17 Mar 2011
Confirmation Submitted
15 Years Ago on 19 Mar 2010
Full Accounts Submitted
15 Years Ago on 17 Feb 2010
Incorporated
17 Years Ago on 17 Mar 2008
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Sep 2014
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jun 2014
Liquidators' statement of receipts and payments to 29 March 2014
Submitted on 13 May 2014
Liquidators' statement of receipts and payments to 29 March 2013
Submitted on 3 Jun 2013
Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD on 11 April 2012
Submitted on 11 Apr 2012
Declaration of solvency
Submitted on 10 Apr 2012
Appointment of a voluntary liquidator
Submitted on 10 Apr 2012
Resolutions
Submitted on 10 Apr 2012
Group of companies' accounts made up to 31 March 2011
Submitted on 13 Jan 2012
Accounts for a dormant company made up to 31 March 2010
Submitted on 5 Apr 2011
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Repayment History
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