Amber Road Property Ltd

Amber Road Property Ltd is a dissolved company incorporated on 12 May 2017 with the registered office located in Marlow, Buckinghamshire. Amber Road Property Ltd was registered 8 years ago.

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Status

Dissolved

Dissolved on 5 December 2020 (4 years ago)

Was 3 years old at the time of dissolution

Following liquidation

Company No

10767324

Private limited company

Age

8 years

Incorporated 12 May 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

Learn more about Amber Road Property Ltd

Contact

Address

81 Station Road
Marlow
Bucks
SL7 1NS

Same address for the past 5 years

Companies in SL7 1NS

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

2

Shareholders

2

Controllers (PSC)

1

Mr David Martin Ball

Director • PSC • British • Lives in UK • Born in Apr 1973

Mrs Laura Dawn Ball

Director • British • Lives in England • Born in Dec 1976

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2018–2018)

Period Ended

31 May 2018

For period 31 May ⟶ 31 May 2018

Traded for 12 months

Cash in Bank

£22.17K

Turnover

Unreported

Employees

2

Total Assets

£56.69K

Total Liabilities

-£39.89K

Net Assets

£16.8K

Debt Ratio (%)

70%

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

4 Years Ago on 5 Dec 2020

Registered Address Changed

5 Years Ago on 16 Oct 2019

Voluntary Liquidator Appointed

5 Years Ago on 11 Oct 2019

Full Accounts Submitted

6 Years Ago on 8 Feb 2019

Confirmation Submitted

6 Years Ago on 21 Nov 2018

Accounting Period Extended

7 Years Ago on 30 Apr 2018

Confirmation Submitted

7 Years Ago on 10 Nov 2017

Accounting Period Shortened

7 Years Ago on 3 Oct 2017

Registered Address Changed

7 Years Ago on 29 Sep 2017

Mrs Laura Dawn Ball Appointed

8 Years Ago on 1 Jun 2017

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Documents

Final Gazette dissolved following liquidation

Submitted on 5 Dec 2020

Return of final meeting in a creditors' voluntary winding up

Submitted on 5 Sep 2020

Registered office address changed from Central Office, Cobweb Buildings the Lane Lyford Wantage OX12 0EE England to 81 Station Road Marlow Bucks SL7 1NS on 16 October 2019

Submitted on 16 Oct 2019

Statement of affairs

Submitted on 11 Oct 2019

Appointment of a voluntary liquidator

Submitted on 11 Oct 2019

Resolutions

Submitted on 11 Oct 2019

Total exemption full accounts made up to 31 May 2018

Submitted on 8 Feb 2019

Confirmation statement made on 10 November 2018 with no updates

Submitted on 21 Nov 2018

Current accounting period extended from 31 March 2018 to 31 May 2018