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Amberleaf Joinery Limited

Amberleaf Joinery Limited is a dissolved company incorporated on 8 May 2009 with the registered office located in London, City of London. Amberleaf Joinery Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 24 November 2015 (9 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
06899947
Private limited company
Age
16 years
Incorporated 8 May 2009
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 Amberleaf Joinery Limited
Contact Update Details
Address
MARSH HAMMOND & PARTNERS LLP
Peek House 20 Eastcheap
London
EC3M 1EB
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Richard Thomas Hawkins
Director • British • Lives in England • Born in Aug 1966
Lena Barbara Williams
Director • Managing Director • British • Lives in England • Born in Feb 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
RTH Staircases Ltd
Richard Thomas Hawkins is a mutual person.
Active
RTH Installations Ltd
Richard Thomas Hawkins is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
31 May 2012
For period 31 May ⟶ 31 May 2012
Traded for 12 months
Cash in Bank
£2.6K
Decreased by £5.21K (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£94.73K
Increased by £27.88K (+42%)
Total Liabilities
-£117.63K
Increased by £30.32K (+35%)
Net Assets
-£22.9K
Decreased by £2.44K (+12%)
Debt Ratio (%)
124%
Decreased by 6.43% (-5%)
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Latest Activity
Compulsory Dissolution
9 Years Ago on 24 Nov 2015
Registered Address Changed
11 Years Ago on 19 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 18 Dec 2013
Confirmation Submitted
12 Years Ago on 19 May 2013
Small Accounts Submitted
12 Years Ago on 28 Feb 2013
Confirmation Submitted
13 Years Ago on 21 May 2012
Small Accounts Submitted
13 Years Ago on 5 Mar 2012
Confirmation Submitted
14 Years Ago on 16 May 2011
Small Accounts Submitted
14 Years Ago on 29 Dec 2010
Confirmation Submitted
15 Years Ago on 14 May 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Nov 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Aug 2015
Liquidators' statement of receipts and payments to 10 December 2014
Submitted on 26 Feb 2015
Registered office address changed from Unit 1 the Surridge Centre 2 Stepfield Witham Essex CM8 3TH on 19 December 2013
Submitted on 19 Dec 2013
Statement of affairs with form 4.19
Submitted on 18 Dec 2013
Appointment of a voluntary liquidator
Submitted on 18 Dec 2013
Resolutions
Submitted on 18 Dec 2013
Resolutions
Submitted on 18 Dec 2013
Annual return made up to 8 May 2013 with full list of shareholders
Submitted on 19 May 2013
Total exemption small company accounts made up to 31 May 2012
Submitted on 28 Feb 2013
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Repayment History
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