AMBER CONSTRUCTION LTD

Key Data

Status

Dissolved

Company No.

08455559

Incorporation date

21/03/2013

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2013)

06/08/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/04/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/08/2021

Notification of Jonas Giedraitys as a person with significant control on 2017-01-01

View PDF (2 pages)

24/08/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

24/08/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

10/07/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2020

Cessation of Glebas Olchovicius as a person with significant control on 2017-08-02

View PDF (1 pages)

24/09/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

04/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

03/09/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

03/09/2019

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

14/05/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/11/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

06/10/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2018

Termination of appointment of Glebas Olchovicius as a director on 2015-01-05

View PDF (1 pages)

14/06/2018

Appointment of Mr Jonas Giedraitys as a director on 2015-04-06

View PDF (2 pages)

31/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/03/2018

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

06/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

25/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/03/2017

Registered office address changed from 49a Darwin Street London SE17 1HA to 111 Upper Brockley Road London SE4 1TF on 2017-03-22

View PDF (1 pages)

22/03/2017

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

07/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/08/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (10 pages)

23/10/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (3 pages)

03/07/2015

Certificate of change of name

View PDF (2 pages)

03/07/2015

Change of name notice

View PDF (2 pages)

17/12/2014

Registered office address changed from 1 Kennard Road London E15 1AH to 49a Darwin Street London SE17 1HA on 2014-12-17

View PDF (1 pages)

03/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

02/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (3 pages)

02/04/2013

Resolutions

View PDF (1 pages)

02/04/2013

Change of name notice

View PDF (2 pages)

21/03/2013

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Next confirmation date

01/07/2022

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About AMBER CONSTRUCTION LTD

AMBER CONSTRUCTION LTD is an(a) Dissolved company incorporated on 21/03/2013 with the registered office located at 111 Upper Brockley Road, London SE4 1TF. There is currently no 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 AMBER CONSTRUCTION LTD?

AMBER CONSTRUCTION LTD is currently Dissolved. It was registered on 21/03/2013 and dissolved on 06/08/2024.

Where is AMBER CONSTRUCTION LTD located?

AMBER CONSTRUCTION LTD is registered at 111 Upper Brockley Road, London SE4 1TF.

What does AMBER CONSTRUCTION LTD do?

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

What is the latest filing for AMBER CONSTRUCTION LTD?

The latest filing was on 06/08/2024: Final Gazette dissolved via compulsory strike-off.