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Amberbury One Limited

Amberbury One Limited is a dissolved company incorporated on 9 December 2014 with the registered office located in Barry, South Glamorgan. Amberbury One Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 24 December 2024 (10 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
09347674
Private limited company
Age
10 years
Incorporated 9 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
48b Holton Road
Barry
CF63 4HD
Wales
Address changed on 13 Dec 2023 (1 year 11 months ago)
Previous address was 45 Carrwood Hale Barns Altrincham WA15 0EN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Mar 1958
Director • British • Lives in England • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Develop UK Limited
Ginette Carrie Esterkin and Nigel Jeffrey Esterkin are mutual people.
Active
Amberbury Developments Limited
Ginette Carrie Esterkin and Nigel Jeffrey Esterkin are mutual people.
Active
Esterkin Developments Limited
Ginette Carrie Esterkin and are mutual people.
Active
Esterkin Properties Limited
Ginette Carrie Esterkin and are mutual people.
Active
Develop UK Northern Limited
Ginette Carrie Esterkin and are mutual people.
Active
Shudehill Properties Limited
Ginette Carrie Esterkin and Nigel Jeffrey Esterkin are mutual people.
Active
Poplargrove Properties Limited
Ginette Carrie Esterkin and Nigel Jeffrey Esterkin are mutual people.
Active
Cartmex Limited
Nigel Jeffrey Esterkin and Ginette Carrie Esterkin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Months Ago on 24 Dec 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 8 Oct 2024
Application To Strike Off
1 Year 1 Month Ago on 26 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Mr Nigel Jeffrey Esterkin Details Changed
1 Year 11 Months Ago on 15 Dec 2023
Mrs Ginette Carrie Esterkin Details Changed
1 Year 11 Months Ago on 15 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2024
Application to strike the company off the register
Submitted on 26 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Sep 2024
Director's details changed for Mrs Ginette Carrie Esterkin on 15 December 2023
Submitted on 23 Dec 2023
Director's details changed for Mr Nigel Jeffrey Esterkin on 15 December 2023
Submitted on 23 Dec 2023
Confirmation statement made on 9 December 2023 with no updates
Submitted on 13 Dec 2023
Registered office address changed from 45 Carrwood Hale Barns Altrincham WA15 0EN to 48B Holton Road Barry CF63 4HD on 13 December 2023
Submitted on 13 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 31 Aug 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 12 Dec 2022
Repayment History
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