AMBER GROVE LIMITED

Key Data

Status

Dissolved

Company No.

07906942

Incorporation date

12/01/2012

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2012)

20/12/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/05/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

02/03/2021

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

17/02/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

31/03/2020

Secretary's details changed for Mrs Miewseng Mccarthy on 2020-03-30

View PDF (1 pages)

30/03/2020

Secretary's details changed for Mrs Miew Mccarthy on 2020-03-30

View PDF (1 pages)

15/01/2020

Confirmation statement made on 2020-01-12 with updates

View PDF (5 pages)

24/11/2019

Micro company accounts made up to 2019-03-31

View PDF (1 pages)

14/01/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (5 pages)

18/11/2018

Micro company accounts made up to 2018-03-31

View PDF (1 pages)

12/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (5 pages)

12/01/2018

Notification of Miewseng Mccarthy as a person with significant control on 2016-04-06

View PDF (2 pages)

12/01/2018

Notification of Kevin Mccarthy as a person with significant control on 2016-04-06

View PDF (2 pages)

04/12/2017

Micro company accounts made up to 2017-03-31

View PDF (1 pages)

18/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (7 pages)

23/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

14/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (4 pages)

01/12/2015

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

View PDF (4 pages)

27/05/2015

Appointment of Mrs Miew Mccarthy as a secretary on 2015-05-27

View PDF (2 pages)

19/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (4 pages)

26/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

13/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (4 pages)

04/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

22/10/2013

Director's details changed for Mr Kevin Mccarthy on 2013-10-22

View PDF (2 pages)

15/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (4 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

21/03/2012

Resolutions

View PDF (1 pages)

19/03/2012

Statement of capital following an allotment of shares on 2012-03-16

View PDF (3 pages)

22/02/2012

Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2012-02-22

View PDF (1 pages)

21/02/2012

Termination of appointment of Barbara Kahan as a director

View PDF (1 pages)

21/02/2012

Current accounting period shortened from 2013-01-31 to 2012-03-31

View PDF (1 pages)

21/02/2012

Appointment of Mr Kevin Mccarthy as a director

View PDF (2 pages)

12/01/2012

Incorporation

View PDF (33 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

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Micro Entity

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

Financial Ratios

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

2021
1
957.00
-
0.00
-
-

2021
1
957.00
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

957.00 £- *

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
Mr Kevin Mccarthy	Director	12/01/2012 - Present	3

Persons with Significant Control

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

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Description

About AMBER GROVE LIMITED

AMBER GROVE LIMITED is an(a) Dissolved company incorporated on 12/01/2012 with the registered office located at Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex HA8 7EB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER GROVE LIMITED?

AMBER GROVE LIMITED is currently Dissolved. It was registered on 12/01/2012 and dissolved on 20/12/2022.

Where is AMBER GROVE LIMITED located?

AMBER GROVE LIMITED is registered at Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex HA8 7EB.

What does AMBER GROVE LIMITED do?

AMBER GROVE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AMBER GROVE LIMITED have?

AMBER GROVE LIMITED had 1 employees in 2021.

What is the latest filing for AMBER GROVE LIMITED?

The latest filing was on 20/12/2022: Final Gazette dissolved via compulsory strike-off.