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Amberjack Properties LLP

Amberjack Properties LLP is a dissolved company incorporated on 18 October 2007 with the registered office located in Uxbridge, Greater London. Amberjack Properties LLP was registered 17 years ago.
Status
Dissolved
Dissolved on 17 November 2020 (4 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
OC332172
Limited liability partnership
Age
17 years
Incorporated 18 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Amberjack Properties LLP
Contact
Address
C/O Barnes Roffe Llp
3 Brook Business Centre
Cowley Mill Road
Uxbridge Middlesex
UB8 2FX
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
1
Christopher John Beynon
British • Lives in UK • Born in Apr 1963
Mr Keith Michael Baker
British • Lives in UK • Born in Aug 1961
Henry Colin Pearce
British • Lives in England • Born in Mar 1963
Martin Bertram Bone
Lives in England • Born in Jan 1963
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Strawberry Woods Limited
Christopher John Beynon is a mutual person.
Active
OLD Dock Investments Limited
Christopher John Beynon is a mutual person.
Active
Red Case Investments Ltd
Mr Keith Michael Baker is a mutual person.
Active
Four Houses Fosl Ltd
Christopher John Beynon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar ⟶ 31 Mar 2019
Traded for 12 months
Cash in Bank
£75.93K
Increased by £32.47K (+75%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.71M
Decreased by £284.39K (-14%)
Total Liabilities
-£10.6K
Decreased by £42.66K (-80%)
Net Assets
£1.7M
Decreased by £241.73K (-12%)
Debt Ratio (%)
1%
Decreased by 2.05% (-77%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 17 Nov 2020
Voluntary Gazette Notice
5 Years Ago on 1 Sep 2020
Application To Strike Off
5 Years Ago on 19 Aug 2020
Active Silicon Limited Resigned
5 Years Ago on 26 Mar 2020
Active Silicon Limited (PSC) Resigned
5 Years Ago on 26 Mar 2020
Confirmation Submitted
5 Years Ago on 24 Oct 2019
Full Accounts Submitted
6 Years Ago on 4 Sep 2019
Charge Satisfied
6 Years Ago on 17 Dec 2018
Confirmation Submitted
6 Years Ago on 19 Oct 2018
Full Accounts Submitted
6 Years Ago on 26 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Nov 2020
First Gazette notice for voluntary strike-off
Submitted on 1 Sep 2020
Application to strike the limited liability partnership off the register
Submitted on 19 Aug 2020
Cessation of Active Silicon Limited as a person with significant control on 26 March 2020
Submitted on 26 Mar 2020
Termination of appointment of Active Silicon Limited as a member on 26 March 2020
Submitted on 26 Mar 2020
Notification of a person with significant control statement
Submitted on 26 Mar 2020
Confirmation statement made on 18 October 2019 with no updates
Submitted on 24 Oct 2019
Total exemption full accounts made up to 31 March 2019
Submitted on 4 Sep 2019
Satisfaction of charge 1 in full
Submitted on 17 Dec 2018
Confirmation statement made on 18 October 2018 with no updates
Submitted on 19 Oct 2018
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Repayment History
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