AMBER HOUSING VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

12181165

Incorporation date

30/08/2019

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2019)

06/02/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

19/01/2023

Appointment of Mr Garry Peter Hall as a director on 2023-01-09

View PDF (2 pages)

19/01/2023

Termination of appointment of Katherine Elizabeth Kazantzis as a director on 2023-01-09

View PDF (1 pages)

18/01/2023

Appointment of Ms Nichola Harrison as a director on 2023-01-09

View PDF (2 pages)

18/01/2023

Termination of appointment of Samantha Jane Barber as a director on 2023-01-09

View PDF (1 pages)

18/01/2023

Termination of appointment of Mark Timothy Milton as a secretary on 2023-01-09

View PDF (1 pages)

18/01/2023

Appointment of Mr Troy Henshall as a secretary on 2023-01-09

View PDF (2 pages)

06/10/2022

Confirmation statement made on 2022-08-29 with no updates

View PDF (3 pages)

20/05/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

12/05/2022

Appointment of Mr Mark Timothy Milton as a secretary on 2022-04-29

View PDF (2 pages)

12/05/2022

Termination of appointment of Emelda Viola Livette as a secretary on 2022-04-29

View PDF (1 pages)

07/10/2021

Confirmation statement made on 2021-08-29 with no updates

View PDF (3 pages)

30/09/2021

Appointment of Ms Emelda Viola Livette as a secretary on 2021-09-30

View PDF (2 pages)

30/09/2021

Termination of appointment of Mark Timothy Milton as a secretary on 2021-09-30

View PDF (1 pages)

29/06/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

01/04/2021

Appointment of Ms Katherine Elizabeth Kazantzis as a director on 2021-04-01

View PDF (2 pages)

01/04/2021

Appointment of Ms Dianne Elizabeth Parkinson as a director on 2021-04-01

View PDF (2 pages)

01/04/2021

Termination of appointment of Margaret Mary Lally as a director on 2021-04-01

View PDF (1 pages)

01/04/2021

Termination of appointment of Nigel Owen Fletcher as a director on 2021-04-01

View PDF (1 pages)

08/09/2020

Confirmation statement made on 2020-08-29 with updates

View PDF (3 pages)

08/07/2020

Termination of appointment of Simon William Paul Griffiths as a director on 2020-06-24

View PDF (1 pages)

08/07/2020

Appointment of Ms Samantha Jane Barber as a director on 2020-07-03

View PDF (2 pages)

01/07/2020

Change of details for Heritage Care Limited as a person with significant control on 2020-04-24

View PDF (2 pages)

24/04/2020

Resolutions

View PDF (2 pages)

24/04/2020

Change of name notice

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17/03/2020

Registered office address changed from 2nd Floor Connaught House 112-120 High Road Loughton Essex IG10 4HJ United Kingdom to Unit 9 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 2020-03-17

View PDF (1 pages)

11/09/2019

Notification of Heritage Care Limited as a person with significant control on 2019-08-30

View PDF (2 pages)

11/09/2019

Withdrawal of a person with significant control statement on 2019-09-11

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10/09/2019

Director's details changed for Ms Margaret Mary Lally on 2019-09-10

View PDF (2 pages)

30/08/2019

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2022

Last change occurred

31/08/2022

Accounts

Dormant

Last made up date

31/08/2022

Next account date

31/08/2023

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Parkinson, Dianne Elizabeth	Director	01/04/2021 - Present	5
Fletcher, Nigel Owen	Director	30/08/2019 - 01/04/2021	6
Hall, Garry Peter	Director	08/01/2023 - Present	3
Kazantzis, Katherine Elizabeth	Director	31/03/2021 - 08/01/2023	2
Barber, Samantha Jane	Director	02/07/2020 - 08/01/2023	6

Persons with Significant Control

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

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Description

About AMBER HOUSING VENTURES LIMITED

AMBER HOUSING VENTURES LIMITED is an(a) Dissolved company incorporated on 30/08/2019 with the registered office located at Unit 9 Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex IG8 8HD. There are currently 4 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 HOUSING VENTURES LIMITED?

AMBER HOUSING VENTURES LIMITED is currently Dissolved. It was registered on 30/08/2019 and dissolved on 06/02/2024.

Where is AMBER HOUSING VENTURES LIMITED located?

AMBER HOUSING VENTURES LIMITED is registered at Unit 9 Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex IG8 8HD.

What does AMBER HOUSING VENTURES LIMITED do?

AMBER HOUSING VENTURES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AMBER HOUSING VENTURES LIMITED?

The latest filing was on 06/02/2024: Final Gazette dissolved via compulsory strike-off.