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Amber Solar Ltd

Amber Solar Ltd is a liquidation company incorporated on 12 August 2010 with the registered office located in London, Greater London. Amber Solar Ltd was registered 15 years ago.
Status
Liquidation
Company No
07344045
Private limited company
Age
15 years
Incorporated 12 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3308 days
Awaiting first confirmation statement
Dated 8 August 2016
Was due on 22 August 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 3269 days
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 December 2015
Was due on 30 September 2016 (8 years ago)
Contact
Address
14 Carleton House Boulevard Drive
London
NW9 5QF
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Venezuelan • Lives in England • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Key Lime Tree Limited
Juana Josefina Yanez is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£28.67K
Increased by £2.73K (+11%)
Total Liabilities
-£28.54K
Increased by £6.17K (+28%)
Net Assets
£131
Decreased by £3.44K (-96%)
Debt Ratio (%)
100%
Increased by 13.31% (+15%)
Latest Activity
Dissolution Deferred
2 Years Ago on 23 Aug 2023
Winding Up Completed
6 Years Ago on 21 Jan 2019
Dissolution Deferred
6 Years Ago on 21 Jan 2019
Court Order to Wind Up
8 Years Ago on 28 Jul 2017
Registered Address Changed
8 Years Ago on 28 Feb 2017
Compulsory Strike-Off Suspended
8 Years Ago on 14 Dec 2016
Registered Address Changed
8 Years Ago on 28 Nov 2016
Juana Josefina Yanez (PSC) Appointed
9 Years Ago on 12 Apr 2016
Nataliia Fox Resigned
9 Years Ago on 12 Apr 2016
Juana Josefina Yanez Appointed
9 Years Ago on 12 Apr 2016
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Documents
Dissolution deferment
Submitted on 23 Aug 2023
Appointment of Juana Josefina Yanez as a director on 12 April 2016
Submitted on 27 Oct 2020
Termination of appointment of Nataliia Fox as a director on 12 April 2016
Submitted on 27 Oct 2020
Notification of Juana Josefina Yanez as a person with significant control on 12 April 2016
Submitted on 27 Oct 2020
Dissolution deferment
Submitted on 21 Jan 2019
Completion of winding up
Submitted on 21 Jan 2019
Order of court to wind up
Submitted on 28 Jul 2017
Registered office address changed from 78 Rigil House Great Cumberland Place London W1H 7DP England to 14 Carleton House Boulevard Drive London NW9 5QF on 28 February 2017
Submitted on 28 Feb 2017
Compulsory strike-off action has been suspended
Submitted on 14 Dec 2016
Registered office address changed from C/O Amber Solar Limited 2nd Floor, Oakwood Court Oakwood Lane Port Talbot West Glamorgan SA13 1BS to 78 Rigil House Great Cumberland Place London W1H 7DP on 28 November 2016
Submitted on 28 Nov 2016
Repayment History
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