AMBER DEVELOPMENTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03490375

Incorporation date

07/01/1998

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1998)

04/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/02/2012

Application to strike the company off the register

View PDF (3 pages)

31/03/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

28/02/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (3 pages)

17/08/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

25/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

25/04/2010

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

View PDF (3 pages)

22/03/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

21/03/2010

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

19/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/02/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (4 pages)

16/02/2010

Director's details changed for Lisa Jane Mackay on 2010-01-08

View PDF (2 pages)

28/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/02/2009

Return made up to 08/01/09; full list of members

View PDF (3 pages)

26/01/2009

Appointment Terminated Secretary rosemary jeffery

View PDF (1 pages)

06/02/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

06/02/2008

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

04/02/2008

Return made up to 08/01/08; full list of members

View PDF (2 pages)

18/07/2007

Return made up to 08/01/07; full list of members

View PDF (2 pages)

18/07/2007

Registered office changed on 19/07/07 from: elfed house oak tree court, mulberry drive cardiff gate business park cardiff CF23 8RS

View PDF (1 pages)

25/06/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2006

Return made up to 08/01/06; full list of members

View PDF (2 pages)

13/02/2006

Registered office changed on 14/02/06 from: 10-14 museum place cardiff CF10 3NZ

View PDF (1 pages)

06/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

09/03/2005

Return made up to 08/01/05; full list of members

View PDF (6 pages)

09/01/2005

Return made up to 08/01/04; full list of members

View PDF (6 pages)

20/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

29/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2004

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

03/07/2003

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

23/03/2003

Registered office changed on 24/03/03 from: highdown lime kiln lane, uplyme lyme regis dorset DT7 3XG

View PDF (1 pages)

23/03/2003

Return made up to 08/01/03; full list of members

View PDF (6 pages)

21/01/2002

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

10/01/2002

Return made up to 08/01/02; full list of members

View PDF (6 pages)

10/01/2002

Director's particulars changed

View PDF (0 pages)

20/12/2001

Return made up to 08/01/01; full list of members

View PDF (6 pages)

20/12/2001

Director's particulars changed

View PDF (0 pages)

06/12/2001

Registered office changed on 07/12/01 from: 18 clarendon house clayton street west newcastle upon tyne NE1 5EE

View PDF (1 pages)

03/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

20/02/2000

Return made up to 08/01/00; full list of members

View PDF (7 pages)

20/02/2000

Secretary resigned

View PDF (0 pages)

01/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1999

Resolutions

View PDF (1 pages)

08/09/1999

Accounts made up to 1999-01-31

View PDF (3 pages)

26/01/1999

Return made up to 08/01/99; full list of members

View PDF (6 pages)

22/01/1998

New secretary appointed

View PDF (2 pages)

21/01/1998

Secretary resigned

View PDF (1 pages)

21/01/1998

Director resigned

View PDF (1 pages)

21/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

21/01/1998

Registered office changed on 22/01/98 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

07/01/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMBER DEVELOPMENTS (UK) LIMITEDCheck 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

30/01/2011

Last change occurred

30/01/2011

Accounts

Total Exemption Small

Last made up date

30/01/2011

Next account date

30/01/2012

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

Person	Title	Period	Connections
Jeffery, Rosemary Jane	Secretary	21/01/1998 - 23/01/2009	12
Mackay, Lisa Jane	Director	08/01/1998 - Present	1
Mackay, Lisa Jane	Secretary	08/01/1998 - 01/03/1999	1
FNCS LIMITED	Nominee Director	08/01/1998 - 08/01/1998	906
FNCS SECRETARIES LIMITED	Nominee Secretary	08/01/1998 - 08/01/1998	994

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AMBER DEVELOPMENTS (UK) LIMITED

AMBER DEVELOPMENTS (UK) LIMITED is an(a) Dissolved company incorporated on 07/01/1998 with the registered office located at 19 Glebe Road, Darlington, County Durham DL1 3DZ. There is currently 1 active director 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 DEVELOPMENTS (UK) LIMITED?

AMBER DEVELOPMENTS (UK) LIMITED is currently Dissolved. It was registered on 07/01/1998 and dissolved on 04/06/2012.

Where is AMBER DEVELOPMENTS (UK) LIMITED located?

AMBER DEVELOPMENTS (UK) LIMITED is registered at 19 Glebe Road, Darlington, County Durham DL1 3DZ.

What does AMBER DEVELOPMENTS (UK) LIMITED do?

AMBER DEVELOPMENTS (UK) LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for AMBER DEVELOPMENTS (UK) LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.