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Amber Homes Limited

Amber Homes Limited is a dissolved company incorporated on 4 January 2012 with the registered office located in St. Albans, Hertfordshire. Amber Homes Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 26 June 2024 (1 year 4 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07896872
Private limited company
Age
13 years
Incorporated 4 January 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
VERULAM ADVISORY
First Floor, The Annexe New Barnes Mill Cottonmill Lane
St Albans
Herts
AL1 2HA
Address changed on 23 Jan 2023 (2 years 10 months ago)
Previous address was C/O Steve Monico Ltd 19 Goldington Road Bedford MK40 3JY
Telephone
01773749972
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Property Developer • Lives in England • Born in Feb 1954
Director • Property Developer • Lives in England • Born in Aug 1953
Mr Neil Edward Roe
PSC • British • Lives in England • Born in Aug 1953
Mrs Susan Janet Roe
PSC • British • Lives in England • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Slepe Properties LLP
Neil Edward Roe and Susan Janet Roe are mutual people.
Active
Amber Developments (St. Ives) Limited
Neil Edward Roe and Susan Janet Roe are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
£2.24M
Increased by £1.71M (+317%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.25M
Increased by £1.35M (+150%)
Total Liabilities
-£1.11K
Decreased by £2.31K (-68%)
Net Assets
£2.25M
Increased by £1.35M (+151%)
Debt Ratio (%)
0%
Decreased by 0.33% (-87%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 26 Jun 2024
Declaration of Solvency
2 Years 9 Months Ago on 8 Feb 2023
Registered Address Changed
2 Years 10 Months Ago on 23 Jan 2023
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 23 Jan 2023
Full Accounts Submitted
3 Years Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Full Accounts Submitted
4 Years Ago on 20 Aug 2021
Full Accounts Submitted
4 Years Ago on 4 May 2021
Confirmation Submitted
4 Years Ago on 5 Jan 2021
Confirmation Submitted
5 Years Ago on 8 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 26 Mar 2024
Declaration of solvency
Submitted on 8 Feb 2023
Appointment of a voluntary liquidator
Submitted on 23 Jan 2023
Resolutions
Submitted on 23 Jan 2023
Registered office address changed from C/O Steve Monico Ltd 19 Goldington Road Bedford MK40 3JY to First Floor, the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 23 January 2023
Submitted on 23 Jan 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 12 Oct 2022
Confirmation statement made on 4 January 2022 with updates
Submitted on 17 Jan 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 20 Aug 2021
Total exemption full accounts made up to 31 May 2020
Submitted on 4 May 2021
Repayment History
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