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Amba Defence Technology Ltd

Amba Defence Technology Ltd is a dissolved company incorporated on 24 June 2013 with the registered office located in Birmingham, West Midlands. Amba Defence Technology Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 26 January 2024 (1 year 7 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08581128
Private limited company
Age
12 years
Incorporated 24 June 2013
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
Contact
Address
Cvr Global Llp Three Brindleyplace
2nd Floor
Birmingham
B1 2JB
Same address for the past 8 years
Telephone
01451480580
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Jan 1972
Amba Defence Ltd
PSC
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Mutual Companies
Modicum Consulting Limited
Shires Crichton and James Thomas Tweedy Ferrero are mutual people.
Active
Amba Defence Global Limited
Shires Crichton and James Thomas Tweedy Ferrero are mutual people.
Active
PF Stud Ltd
Shires Crichton is a mutual person.
Active
Amba Defence Ltd
Shires Crichton and James Thomas Tweedy Ferrero are mutual people.
Dissolved
Amba Defence Control Ltd
Shires Crichton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£74.7K
Increased by £74.61K (+84781%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£156.58K
Increased by £35.93K (+30%)
Total Liabilities
-£126.85K
Increased by £7.28K (+6%)
Net Assets
£29.74K
Increased by £28.66K (+2651%)
Debt Ratio (%)
81%
Decreased by 18.1% (-18%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 26 Jan 2024
Voluntary Liquidator Appointed
6 Years Ago on 25 Sep 2018
Moved to Voluntary Liquidation
7 Years Ago on 29 Aug 2018
Registered Address Changed
8 Years Ago on 7 Sep 2017
Administrator Appointed
8 Years Ago on 2 Sep 2017
Confirmation Submitted
8 Years Ago on 27 Jul 2017
New Charge Registered
8 Years Ago on 30 Jun 2017
Small Accounts Submitted
8 Years Ago on 23 Dec 2016
Confirmation Submitted
9 Years Ago on 28 Jul 2016
Amba Defence Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jan 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Oct 2023
Liquidators' statement of receipts and payments to 28 August 2022
Submitted on 4 Nov 2022
Liquidators' statement of receipts and payments to 28 August 2021
Submitted on 27 Oct 2021
Liquidators' statement of receipts and payments to 28 August 2020
Submitted on 30 Sep 2020
Appointment of a voluntary liquidator
Submitted on 25 Sep 2018
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 29 Aug 2018
Administrator's progress report
Submitted on 16 Mar 2018
Result of meeting of creditors
Submitted on 22 Nov 2017
Statement of administrator's proposal
Submitted on 21 Oct 2017
Repayment History
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