AMBER FRAGRANCES LTD

Key Data

Status

Liquidation

Company No.

11188767

Incorporation date

06/02/2018

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2018)

10/12/2024

Order of court to wind up

View PDF (3 pages)

22/08/2022

Cessation of Mahmood Ahmed as a person with significant control on 2020-03-01

View PDF (1 pages)

22/08/2022

Termination of appointment of Mahmood Ahmed as a director on 2020-03-01

View PDF (1 pages)

03/11/2021

Registered office address changed to PO Box 4385, 11188767: Companies House Default Address, Cardiff, CF14 8LH on 2021-11-03

View PDF (1 pages)

21/05/2021

Registered office address changed from 39 Egham Crescent Cheam Sutton SM3 9AP England to 6 Morris Gardens London SW18 5HL on 2021-05-21

View PDF (1 pages)

21/05/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/05/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/08/2020

Registered office address changed from 6 Morris Gardens London SW18 5HL England to 39 Egham Crescent Cheam Sutton SM3 9AP on 2020-08-15

View PDF (1 pages)

08/08/2020

Registered office address changed from 39 Egham Crescent Cheam Sutton SM3 9AP England to 6 Morris Gardens London SW18 5HL on 2020-08-08

View PDF (1 pages)

08/08/2020

Notification of Mahmood Ahmed as a person with significant control on 2020-03-01

View PDF (2 pages)

08/08/2020

Cessation of Malik Jawad Ahmad as a person with significant control on 2020-07-31

View PDF (1 pages)

08/08/2020

Appointment of Mr Mahmood Ahmed as a director on 2020-03-01

View PDF (2 pages)

08/08/2020

Termination of appointment of Malik Jawad Ahmad as a director on 2020-07-31

View PDF (1 pages)

06/08/2020

Registered office address changed from Peel House London Road Morden SM4 5BT England to 39 Egham Crescent Cheam Sutton SM3 9AP on 2020-08-06

View PDF (1 pages)

03/07/2020

Director's details changed for Mr Malik Jawad Ahmad on 2020-07-01

View PDF (2 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (4 pages)

20/05/2020

Notification of Malik Jawad Ahmad as a person with significant control on 2020-03-01

View PDF (2 pages)

20/05/2020

Cessation of Irfan Ahmad as a person with significant control on 2020-03-01

View PDF (1 pages)

19/05/2020

Change of details for Mr Irfan Ahmad as a person with significant control on 2020-03-01

View PDF (2 pages)

18/05/2020

Termination of appointment of Malik Jawad Ahmad as a director on 2020-03-01

View PDF (1 pages)

18/05/2020

Appointment of Mr Malik Jawad Ahmad as a director on 2020-03-01

View PDF (2 pages)

18/05/2020

Director's details changed for Mr Irfan Ahmad on 2020-03-01

View PDF (2 pages)

15/05/2020

Change of details for Mr Mahmood Ahmad as a person with significant control on 2020-05-01

View PDF (2 pages)

11/05/2020

Change of details for Mr Irfan Ahmad as a person with significant control on 2020-03-01

View PDF (2 pages)

10/05/2020

Director's details changed for Mr Mahmood Ahmad on 2020-03-01

View PDF (2 pages)

08/05/2020

Director's details changed for Mr Irfan Ahmad on 2020-03-01

View PDF (2 pages)

08/05/2020

Termination of appointment of Irfan Ahmad as a director on 2020-03-01

View PDF (1 pages)

08/05/2020

Appointment of Mr Irfan Ahmad as a director on 2020-03-01

View PDF (2 pages)

08/05/2020

Director's details changed for Mr Mahmood Ahmad on 2020-03-01

View PDF (2 pages)

08/05/2020

Change of details for Mr Mahmood Ahmad as a person with significant control on 2020-03-01

View PDF (2 pages)

14/04/2020

Termination of appointment of Irfan Ahmad as a director on 2020-03-01

View PDF (1 pages)

14/04/2020

Cessation of Irfan Ahmad as a person with significant control on 2020-03-01

View PDF (1 pages)

14/04/2020

Registered office address changed from 6 Morris Gardens London SW18 5HL England to Peel House London Road Morden SM4 5BT on 2020-04-14

View PDF (1 pages)

14/04/2020

Notification of Mahmood Ahmad as a person with significant control on 2020-03-01

View PDF (2 pages)

14/04/2020

Appointment of Mr Mahmood Ahmad as a director on 2020-03-01

View PDF (2 pages)

07/01/2020

Appointment of Mr Irfan Ahmad as a director on 2020-01-01

View PDF (2 pages)

06/01/2020

Registered office address changed from Peel House Suite 304 London Road Morden London SM4 5BT United Kingdom to 6 Morris Gardens London SW18 5HL on 2020-01-06

View PDF (1 pages)

06/01/2020

Termination of appointment of Arslaan Ahmad as a director on 2019-12-31

View PDF (1 pages)

06/01/2020

Notification of Irfan Ahmad as a person with significant control on 2020-01-06

View PDF (2 pages)

06/01/2020

Cessation of Arslaan Ahmad as a person with significant control on 2019-12-31

View PDF (1 pages)

11/11/2019

Confirmation statement made on 2019-11-11 with updates

View PDF (4 pages)

11/11/2019

Director's details changed for Mr Arslaan Ahmad on 2019-11-10

View PDF (2 pages)

11/11/2019

Notification of Arslaan Ahmad as a person with significant control on 2019-11-10

View PDF (2 pages)

11/11/2019

Withdrawal of a person with significant control statement on 2019-11-11

View PDF (2 pages)

05/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

11/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/05/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

30/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2019

Appointment of Mr Arslaan Ahmad as a director on 2019-03-11

View PDF (2 pages)

23/02/2019

Termination of appointment of Irfan Ahmad as a director on 2019-02-23

View PDF (1 pages)

23/02/2019

Registered office address changed from Suite 3-04 London Road Morden SM4 5BT England to Peel House Suite 304 London Road Morden London SM4 5BT on 2019-02-23

View PDF (1 pages)

14/06/2018

Director's details changed for Mr Irfan Ahmad on 2018-06-14

View PDF (2 pages)

14/06/2018

Registered office address changed from 6 Morris Gardens London SW18 5HL United Kingdom to Suite 3-04 London Road Morden SM4 5BT on 2018-06-14

View PDF (1 pages)

21/02/2018

Resolutions

View PDF (3 pages)

06/02/2018

Incorporation

View PDF (28 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

28/02/2019

Next confirmation date

01/06/2021

Last change occurred

28/02/2019

Accounts

Micro Entity

Last made up date

28/02/2019

Next account date

28/02/2020

Next due on

28/02/2021

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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HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About AMBER FRAGRANCES LTD

AMBER FRAGRANCES LTD is an(a) Liquidation company incorporated on 06/02/2018 with the registered office located at 4385, 11188767: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 FRAGRANCES LTD?

AMBER FRAGRANCES LTD is currently Liquidation. It was registered on 06/02/2018 .

Where is AMBER FRAGRANCES LTD located?

AMBER FRAGRANCES LTD is registered at 4385, 11188767: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does AMBER FRAGRANCES LTD do?

AMBER FRAGRANCES LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for AMBER FRAGRANCES LTD?

The latest filing was on 10/12/2024: Order of court to wind up.