AMBERSTAGE LIMITED

Key Data

Status

Dissolved

Company No.

04143546

Incorporation date

18/01/2001

Size

Total Exemption Full

Classification

Other retail sale of food in specialised stores (47.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2014)

02/03/2026

Final Gazette dissolved following liquidation

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02/12/2025

Return of final meeting in a creditors' voluntary winding up

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25/04/2025

Registered office address changed from Currie Young Limited Ground Floor, 10 King Street Newcastle Under Lyme ST5 1EL to C/O Currie Young Limited Riverside 2, No.3, Campbell Road Stoke on Trent ST4 4RJ on 2025-04-25

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30/10/2024

Notice to Registrar of Companies of Notice of disclaimer

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14/10/2024

Notice to Registrar of Companies of Notice of disclaimer

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11/10/2024

Statement of affairs

View PDF (9 pages)

11/10/2024

Resolutions

View PDF (1 pages)

11/10/2024

Appointment of a voluntary liquidator

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11/10/2024

Registered office address changed from 20 Ingarfield Road Holland-on-Sea Clacton-on-Sea CO15 5XA England to Currie Young Limited Ground Floor, 10 King Street Newcastle Under Lyme ST5 1EL on 2024-10-11

View PDF (3 pages)

29/07/2024

Confirmation statement made on 2024-06-18 with updates

View PDF (5 pages)

03/07/2024

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

09/04/2024

Registered office address changed from 5 Albion Parade London N16 9LD England to 20 Ingarfield Road Holland-on-Sea Clacton-on-Sea CO15 5XA on 2024-04-09

View PDF (1 pages)

24/02/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/02/2024

Appointment of Mrs Amal Fabiani as a director on 2024-02-21

View PDF (2 pages)

21/02/2024

Termination of appointment of Richard David Brears Walker as a director on 2023-09-17

View PDF (1 pages)

20/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2023

Registered office address changed from , No 2 Weights Lane, Redditch, Worcestershire, B97 6RG to 5 Albion Parade London N16 9LD on 2023-10-20

View PDF (1 pages)

20/09/2023

Previous accounting period shortened from 2022-12-25 to 2022-12-24

View PDF (1 pages)

06/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

08/06/2023

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

31/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2022

Previous accounting period shortened from 2021-12-26 to 2021-12-25

View PDF (1 pages)

19/02/2014

Registered office address changed from , Primrose Cottage No 1 Weights Lane, Redditch, Worcestershire, B97 6RG on 2014-02-19

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£25,848.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

18/06/2025

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
10
60.72K
-
0.00
25.85K
-

2021
10
60.72K
-
0.00
25.85K
-

Employees

2021

Employees

10 - *

Net Assets(GBP)

60.72K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

25.85K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
L & A SECRETARIAL LIMITED	Nominee Secretary	18/01/2001 - 11/09/2001	6844
L & A REGISTRARS LIMITED	Nominee Director	18/01/2001 - 11/09/2001	6842
Mr Richard David Brears Walker	Director	11/09/2001 - 17/09/2023	4
Cook, Nigel Colin Sandford	Secretary	11/09/2001 - 14/01/2002	1
Moore, Elizabeth Christine Russell	Secretary	14/01/2002 - 01/01/2009	-

Persons with Significant Control

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

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Description

About AMBERSTAGE LIMITED

AMBERSTAGE LIMITED is an(a) Dissolved company incorporated on 18/01/2001 with the registered office located at C/O Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke On Trent ST4 4RJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERSTAGE LIMITED?

AMBERSTAGE LIMITED is currently Dissolved. It was registered on 18/01/2001 and dissolved on 02/03/2026.

Where is AMBERSTAGE LIMITED located?

AMBERSTAGE LIMITED is registered at C/O Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke On Trent ST4 4RJ.

What does AMBERSTAGE LIMITED do?

AMBERSTAGE LIMITED operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

How many employees does AMBERSTAGE LIMITED have?

AMBERSTAGE LIMITED had 10 employees in 2021.

What is the latest filing for AMBERSTAGE LIMITED?

The latest filing was on 02/03/2026: Final Gazette dissolved following liquidation.