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Amberley House Cottage Holidays Limited

Amberley House Cottage Holidays Limited is a dissolved company incorporated on 4 June 2009 with the registered office located in Lowestoft, Suffolk. Amberley House Cottage Holidays Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 6 September 2022 (3 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
06924493
Private limited company
Age
16 years
Incorporated 4 June 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
Address
Sunway House
Raglan Road
Lowestoft
NR32 2LW
England
Same address for the past 4 years
Telephone
01798 877336
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Chief Executive • Swedish • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Dec 1970
Awaze Vacation Rentals Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Awaze Vacation Rentals Ltd
Garry Clark Adam and Henrik Vilhelm Kjellberg are mutual people.
Active
Hoseasons Cottages Limited
Garry Clark Adam and Henrik Vilhelm Kjellberg are mutual people.
Active
Hoseasons Holidays Limited
Garry Clark Adam and Henrik Vilhelm Kjellberg are mutual people.
Active
Holiday Cottages Group Limited
Garry Clark Adam and Henrik Vilhelm Kjellberg are mutual people.
Active
Sunway House Limited
Garry Clark Adam and Henrik Vilhelm Kjellberg are mutual people.
Active
Hoseasons Limited
Garry Clark Adam and Henrik Vilhelm Kjellberg are mutual people.
Active
English Country Cottages Limited
Garry Clark Adam and Henrik Vilhelm Kjellberg are mutual people.
Active
Kjellbergs Ltd
Henrik Vilhelm Kjellberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£621.34K
Decreased by £42.06K (-6%)
Total Liabilities
-£429.41K
Decreased by £37.27K (-8%)
Net Assets
£191.93K
Decreased by £4.79K (-2%)
Debt Ratio (%)
69%
Decreased by 1.24% (-2%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 6 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Application To Strike Off
3 Years Ago on 8 Jun 2022
Accounting Period Extended
3 Years Ago on 21 Dec 2021
Confirmation Submitted
4 Years Ago on 9 Jun 2021
Mr Henrik Vilhelm Kjellberg Appointed
4 Years Ago on 8 Jun 2021
Neil Jonathan Charles Moore Resigned
4 Years Ago on 10 May 2021
Andrew Simon Gardner (PSC) Resigned
4 Years Ago on 10 May 2021
Awaze Vacation Rentals Ltd (PSC) Appointed
4 Years Ago on 10 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 21 Jun 2022
Confirmation statement made on 4 June 2022 with no updates
Submitted on 10 Jun 2022
Application to strike the company off the register
Submitted on 8 Jun 2022
Current accounting period extended from 30 June 2021 to 31 December 2021
Submitted on 21 Dec 2021
Confirmation statement made on 4 June 2021 with no updates
Submitted on 9 Jun 2021
Appointment of Mr Henrik Vilhelm Kjellberg as a director on 8 June 2021
Submitted on 8 Jun 2021
Appointment of Mr Garry Clark Adam as a director on 10 May 2021
Submitted on 17 May 2021
Termination of appointment of Andrew Simon Gardner as a director on 10 May 2021
Submitted on 17 May 2021
Termination of appointment of Catherine Mary Moore as a director on 10 May 2021
Submitted on 17 May 2021
Repayment History
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