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Amber Train Limited

Amber Train Limited is a dissolved company incorporated on 2 March 2009 with the registered office located in London, Greater London. Amber Train Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 29 April 2021 (4 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06832911
Private limited company
Age
16 years
Incorporated 2 March 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Professional Engineering Projects Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
31 Dec 2015
For period 31 Mar31 Dec 2015
Traded for 9 months
Cash in Bank
£405.26K
Increased by £318.06K (+365%)
Turnover
£1.63M
Increased by £1.63M (%)
Employees
25
Same as previous period
Total Assets
£1.27M
Increased by £577.37K (+83%)
Total Liabilities
-£745.71K
Increased by £584.4K (+362%)
Net Assets
£526.86K
Decreased by £7.03K (-1%)
Debt Ratio (%)
59%
Increased by 35.39% (+153%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 29 Apr 2021
Voluntary Liquidator Appointed
6 Years Ago on 10 Oct 2019
Stephen John Tetlow Resigned
6 Years Ago on 1 Oct 2019
Stephen Patrick Mullarkey Resigned
8 Years Ago on 30 Sep 2017
Registered Address Changed
8 Years Ago on 11 Aug 2017
Confirmation Submitted
8 Years Ago on 30 Dec 2016
Full Accounts Submitted
9 Years Ago on 28 Sep 2016
Confirmation Submitted
9 Years Ago on 7 Jan 2016
Mr Stephen Patrick Mullarkey Appointed
10 Years Ago on 12 Nov 2015
Mr Stephen John Tetlow Appointed
10 Years Ago on 12 Nov 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Apr 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Jan 2021
Liquidators' statement of receipts and payments to 18 July 2020
Submitted on 24 Aug 2020
Termination of appointment of Stephen John Tetlow as a director on 1 October 2019
Submitted on 12 Oct 2019
Liquidators' statement of receipts and payments to 18 July 2019
Submitted on 10 Oct 2019
Appointment of a voluntary liquidator
Submitted on 10 Oct 2019
Liquidators' statement of receipts and payments to 18 July 2018
Submitted on 10 Oct 2018
Termination of appointment of Stephen Patrick Mullarkey as a director on 30 September 2017
Submitted on 5 Oct 2017
Registered office address changed from 1 Birdcage Walk Westminster London SW1H 9JJ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 11 August 2017
Submitted on 11 Aug 2017
Statement of affairs
Submitted on 7 Aug 2017
Repayment History
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