AMBERBURY ONE LIMITED

Key Data

Status

Dissolved

Company No.

09347674

Incorporation date

09/12/2014

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2014)

24/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2024

Application to strike the company off the register

View PDF (1 pages)

18/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

23/12/2023

Director's details changed for Mrs Ginette Carrie Esterkin on 2023-12-15

View PDF (2 pages)

23/12/2023

Director's details changed for Mr Nigel Jeffrey Esterkin on 2023-12-15

View PDF (2 pages)

13/12/2023

Registered office address changed from 45 Carrwood Hale Barns Altrincham WA15 0EN to 48B Holton Road Barry CF63 4HD on 2023-12-13

View PDF (1 pages)

13/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

31/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

12/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

25/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

09/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

10/02/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

10/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

02/02/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

16/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

03/03/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

11/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

27/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

20/02/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

11/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

17/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

19/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (4 pages)

09/12/2014

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

09/12/2024

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2022
-
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Esterkin, Nigel Jeffrey	Director	09/12/2014 - Present	24
Esterkin, Ginette Carrie	Director	09/12/2014 - Present	26
Esterkin, Ginette Carrie	Secretary	09/12/2014 - Present	-

Persons with Significant Control

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

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Description

About AMBERBURY ONE LIMITED

AMBERBURY ONE LIMITED is an(a) Dissolved company incorporated on 09/12/2014 with the registered office located at 48b Holton Road, Barry CF63 4HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERBURY ONE LIMITED?

AMBERBURY ONE LIMITED is currently Dissolved. It was registered on 09/12/2014 and dissolved on 24/12/2024.

Where is AMBERBURY ONE LIMITED located?

AMBERBURY ONE LIMITED is registered at 48b Holton Road, Barry CF63 4HD.

What does AMBERBURY ONE LIMITED do?

AMBERBURY ONE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AMBERBURY ONE LIMITED?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.