AMBERBELL LTD

Key Data

Status

Dissolved

Company No.

04012971

Incorporation date

12/06/2000

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2000)

16/07/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2023

Second filing of Confirmation Statement dated 2023-06-21

View PDF (3 pages)

13/09/2023

Second filing of Confirmation Statement dated 2022-06-21

View PDF (3 pages)

13/09/2023

Second filing of Confirmation Statement dated 2021-06-21

View PDF (3 pages)

13/09/2023

Second filing of Confirmation Statement dated 2020-06-01

View PDF (3 pages)

13/09/2023

Second filing of Confirmation Statement dated 2021-06-01

View PDF (3 pages)

05/07/2023

Administrative restoration application

View PDF (3 pages)

05/07/2023

Confirmation statement made on 2022-06-21 with updates

View PDF (4 pages)

05/07/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (4 pages)

05/07/2023

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

20/12/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2022

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

09/06/2022

Previous accounting period shortened from 2022-06-25 to 2022-05-31

View PDF (1 pages)

24/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2022

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

01/03/2022

Administrative restoration application

View PDF (3 pages)

08/02/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2021

Current accounting period shortened from 2020-06-26 to 2020-06-25

View PDF (1 pages)

22/06/2021

Change of details for Sabeno Ltd as a person with significant control on 2020-08-11

View PDF (2 pages)

21/06/2021

Confirmation statement made on 2021-06-21 with updates

View PDF (5 pages)

21/06/2021

Termination of appointment of Jennifer Anne Holden as a director on 2020-08-19

View PDF (1 pages)

20/06/2021

Termination of appointment of David Holden as a director on 2020-02-07

View PDF (1 pages)

14/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (5 pages)

25/09/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

08/07/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (5 pages)

26/06/2020

Current accounting period shortened from 2019-06-27 to 2019-06-26

View PDF (1 pages)

27/03/2020

Previous accounting period shortened from 2019-06-28 to 2019-06-27

View PDF (1 pages)

03/07/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

25/06/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

29/03/2019

Previous accounting period shortened from 2018-06-29 to 2018-06-28

View PDF (1 pages)

01/08/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

21/03/2018

Appointment of Mr Philip Martin Noe as a director on 2017-08-17

View PDF (2 pages)

21/03/2018

Termination of appointment of Etelka Noe as a secretary on 2017-08-17

View PDF (1 pages)

16/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (8 pages)

02/08/2017

Notification of Sabeno Ltd as a person with significant control on 2017-05-25

View PDF (2 pages)

02/08/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

26/04/2017

Termination of appointment of Salomon Noe as a director on 2017-03-14

View PDF (1 pages)

27/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

07/07/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (7 pages)

30/06/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

31/03/2016

Previous accounting period shortened from 2015-06-30 to 2015-06-29

View PDF (1 pages)

16/07/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (6 pages)

27/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

28/07/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (6 pages)

21/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

03/07/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (6 pages)

13/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

28/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (6 pages)

18/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

15/07/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

29/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

22/12/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

22/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

13/07/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

15/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

23/07/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

23/06/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

02/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

11/09/2007

Return made up to 12/06/07; full list of members

View PDF (3 pages)

24/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

14/09/2006

Return made up to 12/06/06; full list of members

View PDF (3 pages)

22/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

26/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2005

Return made up to 12/06/05; no change of members

View PDF (2 pages)

04/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

05/07/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

03/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

24/06/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

20/02/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

18/06/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

12/03/2002

Return made up to 12/06/01; full list of members; amend

View PDF (8 pages)

27/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

07/08/2001

Return made up to 12/06/01; full list of members

View PDF (7 pages)

19/10/2000

Particulars of mortgage/charge

View PDF (9 pages)

19/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

19/10/2000

Ad 07/07/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/08/2000

New secretary appointed

View PDF (2 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

Registered office changed on 02/08/00 from: 115 craven park road london N15 6BL

View PDF (1 pages)

05/07/2000

Secretary resigned

View PDF (1 pages)

05/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

Registered office changed on 05/07/00 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

12/06/2000

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£76,298.00

Business linkages

Check business linkages of AMBERBELL LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2022

Last change occurred

31/05/2022

Accounts

Total Exemption Full

Last made up date

31/05/2022

Next account date

31/05/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
317.67K
-
0.00
76.30K
-

2022
0
317.67K
-
0.00
76.30K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

317.67K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

76.30K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Noe, Salomon	Director	07/07/2000 - 14/03/2017	67
FORM 10 SECRETARIES FD LTD	Nominee Secretary	12/06/2000 - 29/06/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	12/06/2000 - 29/06/2000	12878
Noe, Philip Martin	Director	17/08/2017 - Present	78
Noe, Etelka	Secretary	07/07/2000 - 17/08/2017	46

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About AMBERBELL LTD

AMBERBELL LTD is an(a) Dissolved company incorporated on 12/06/2000 with the registered office located at 115 Craven Park Road, London, N15 6BL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERBELL LTD?

AMBERBELL LTD is currently Dissolved. It was registered on 12/06/2000 and dissolved on 16/07/2024.

Where is AMBERBELL LTD located?

AMBERBELL LTD is registered at 115 Craven Park Road, London, N15 6BL.

What does AMBERBELL LTD do?

AMBERBELL LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AMBERBELL LTD?

The latest filing was on 16/07/2024: Final Gazette dissolved via compulsory strike-off.