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Amberseas Logistics Limited

Amberseas Logistics Limited is a dissolved company incorporated on 10 December 2014 with the registered office located in Winchester, Hampshire. Amberseas Logistics Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 18 December 2018 (6 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09348973
Private limited company
Age
10 years
Incorporated 10 December 2014
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
Address
Southgate Chambers
37/39 Southgate Street
Winchester
Hampshire
SO23 9EH
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1962
Director • PSC • Russian • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Wykeham House Management Company Limited
Mr Dennis John Williams is a mutual person.
Active
Amberseas Maritime Ltd
Mr Dennis John Williams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£10.41K
Decreased by £56.97K (-85%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£13.96K
Decreased by £58K (-81%)
Total Liabilities
-£3.51K
Decreased by £55.57K (-94%)
Net Assets
£10.46K
Decreased by £2.43K (-19%)
Debt Ratio (%)
25%
Decreased by 56.99% (-69%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 18 Dec 2018
Voluntary Gazette Notice
7 Years Ago on 2 Oct 2018
Application To Strike Off
7 Years Ago on 20 Sep 2018
Full Accounts Submitted
7 Years Ago on 10 Aug 2018
Confirmation Submitted
7 Years Ago on 12 Dec 2017
Full Accounts Submitted
8 Years Ago on 4 Sep 2017
Confirmation Submitted
8 Years Ago on 19 Dec 2016
Small Accounts Submitted
9 Years Ago on 5 Sep 2016
Registered Address Changed
9 Years Ago on 15 Feb 2016
Mrs Maria Williams Details Changed
9 Years Ago on 1 Feb 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Dec 2018
First Gazette notice for voluntary strike-off
Submitted on 2 Oct 2018
Application to strike the company off the register
Submitted on 20 Sep 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 10 Aug 2018
Confirmation statement made on 10 December 2017 with updates
Submitted on 12 Dec 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 4 Sep 2017
Confirmation statement made on 10 December 2016 with updates
Submitted on 19 Dec 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 5 Sep 2016
Director's details changed for Mr Dennis John Williams on 1 February 2016
Submitted on 15 Feb 2016
Director's details changed for Mrs Maria Williams on 1 February 2016
Submitted on 15 Feb 2016
Repayment History
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