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Amber Beverage Group UK Limited

Amber Beverage Group UK Limited is a dissolved company incorporated on 31 March 2017 with the registered office located in Derby, Leicestershire. Amber Beverage Group UK Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 29 June 2021 (4 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
10701160
Private limited company
Age
8 years
Incorporated 31 March 2017
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
B 100 Beverly Road
East Midlands Airport Castle Donington
Derby
DE74 2SA
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • Latvian • Lives in Latvia • Born in Sep 1976
Mr Yuri Schefler
PSC • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
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
£12.11M
Increased by £2.91M (+32%)
Total Liabilities
-£13.24M
Increased by £2.6M (+24%)
Net Assets
-£1.13M
Increased by £306K (-21%)
Debt Ratio (%)
109%
Decreased by 6.27% (-5%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 13 Apr 2021
Application To Strike Off
4 Years Ago on 31 Mar 2021
Full Accounts Submitted
4 Years Ago on 21 Dec 2020
Registered Address Changed
4 Years Ago on 18 Dec 2020
Seymour Paul Ferreira Resigned
4 Years Ago on 8 Dec 2020
Confirmation Submitted
5 Years Ago on 30 Mar 2020
Full Accounts Submitted
6 Years Ago on 5 Sep 2019
Confirmation Submitted
6 Years Ago on 1 Apr 2019
Full Accounts Submitted
7 Years Ago on 27 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 13 Apr 2021
Application to strike the company off the register
Submitted on 31 Mar 2021
Full accounts made up to 31 December 2019
Submitted on 21 Dec 2020
Termination of appointment of Seymour Paul Ferreira as a director on 8 December 2020
Submitted on 18 Dec 2020
Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to B 100 Beverly Road East Midlands Airport Castle Donington Derby DE74 2SA on 18 December 2020
Submitted on 18 Dec 2020
Confirmation statement made on 30 March 2020 with no updates
Submitted on 30 Mar 2020
Full accounts made up to 31 December 2018
Submitted on 5 Sep 2019
Confirmation statement made on 30 March 2019 with no updates
Submitted on 1 Apr 2019
Full accounts made up to 31 December 2017
Submitted on 27 Sep 2018
Repayment History
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