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Amesbury Holdings Limited

Amesbury Holdings Limited is a dissolved company incorporated on 10 March 2011 with the registered office located in London, Greater London. Amesbury Holdings Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 1 June 2023 (2 years 4 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07559753
Private limited company
Age
14 years
Incorporated 10 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Address changed on 8 Mar 2022 (3 years ago)
Previous address was 29 Queen Anne's Gate London SW1H 9BU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Counsel & Company Secretary • Singaporean • Lives in UK • Born in Jan 1982
Director • Accountant • British • Lives in UK • Born in Jul 1983
Jasper Acquisition Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£321.35M
Increased by £69.51M (+28%)
Total Liabilities
-£23.52M
Increased by £5.09M (+28%)
Net Assets
£297.83M
Increased by £64.42M (+28%)
Debt Ratio (%)
7%
Decreased by 0% (-0%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 1 Jun 2023
Declaration of Solvency
3 Years Ago on 16 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 8 Mar 2022
Registered Address Changed
3 Years Ago on 8 Mar 2022
Inspection Address Changed
3 Years Ago on 4 Mar 2022
Inspection Address Changed
3 Years Ago on 3 Mar 2022
Registers Moved To Inspection Address
3 Years Ago on 3 Mar 2022
Registers Moved To Inspection Address
3 Years Ago on 3 Mar 2022
Charge Satisfied
3 Years Ago on 22 Feb 2022
Accounting Period Extended
4 Years Ago on 30 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jun 2023
Return of final meeting in a members' voluntary winding up
Submitted on 1 Mar 2023
Declaration of solvency
Submitted on 16 Mar 2022
Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU to 1 More London Place London SE1 2AF on 8 March 2022
Submitted on 8 Mar 2022
Resolutions
Submitted on 8 Mar 2022
Appointment of a voluntary liquidator
Submitted on 8 Mar 2022
Register inspection address has been changed from 29 Queen Annes Gate London SW1H 9BU to 29 Queen Anne's Gate London SW1H 9BU
Submitted on 4 Mar 2022
Register(s) moved to registered inspection location 29 Queen Annes Gate London SW1H 9BU
Submitted on 3 Mar 2022
Register(s) moved to registered inspection location 29 Queen Annes Gate London SW1H 9BU
Submitted on 3 Mar 2022
Register inspection address has been changed to 29 Queen Annes Gate London SW1H 9BU
Submitted on 3 Mar 2022
Repayment History
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