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Amber Experiences Ltd

Amber Experiences Ltd is a dissolved company incorporated on 5 August 2020 with the registered office located in London, Greater London. Amber Experiences Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 22 August 2023 (2 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12794712
Private limited company
Age
5 years
Incorporated 5 August 2020
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
1 Kings Avenue
London
N21 3NA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Nov 1967
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in UK • Born in Dec 1968
Director • British • Lives in UK • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
DV8, Light Commercials, Service, Repair & Sales Limited
Mr Paul Barry Worsley is a mutual person.
Active
Piacquadio Investments LLP
Mr Donato Piacquadio is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Aug 2021
For period 31 Jul31 Aug 2021
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£2.57K
Total Liabilities
-£12K
Net Assets
-£9.42K
Debt Ratio (%)
466%
Latest Activity
Voluntarily Dissolution
2 Years Ago on 22 Aug 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 6 Jun 2023
Application To Strike Off
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
3 Years Ago on 10 Aug 2022
Micro Accounts Submitted
3 Years Ago on 5 May 2022
Confirmation Submitted
4 Years Ago on 19 Aug 2021
Mr Donato Piacquadio (PSC) Details Changed
5 Years Ago on 5 Aug 2020
Paul Barry Worsley (PSC) Resigned
5 Years Ago on 5 Aug 2020
Lorren Marie Sturch (PSC) Resigned
5 Years Ago on 5 Aug 2020
Michael John Redman (PSC) Resigned
5 Years Ago on 5 Aug 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 6 Jun 2023
Application to strike the company off the register
Submitted on 30 May 2023
Confirmation statement made on 4 August 2022 with updates
Submitted on 10 Aug 2022
Micro company accounts made up to 31 August 2021
Submitted on 5 May 2022
Cessation of Jennifer Anne Judge as a person with significant control on 5 August 2020
Submitted on 19 Aug 2021
Cessation of Michael John Redman as a person with significant control on 5 August 2020
Submitted on 19 Aug 2021
Cessation of Lorren Marie Sturch as a person with significant control on 5 August 2020
Submitted on 19 Aug 2021
Cessation of Paul Barry Worsley as a person with significant control on 5 August 2020
Submitted on 19 Aug 2021
Change of details for Mr Donato Piacquadio as a person with significant control on 5 August 2020
Submitted on 19 Aug 2021
Repayment History
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