AMBER INVEST LIMITED

Key Data

Status

Dissolved

Company No.

04871432

Incorporation date

18/08/2003

Size

Total Exemption Small

Classification

Life insurance (65.11 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2003)

17/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/09/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

23/07/2013

Statement of affairs with form 4.19

View PDF (8 pages)

22/07/2013

Registered office address changed from Prosperity House Hanborough Business Park Hanborough Witney Oxfordshire OX29 8SB on 2013-07-23

View PDF (2 pages)

18/07/2013

Insolvency filing

View PDF (1 pages)

17/07/2013

Resolutions

View PDF (1 pages)

17/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

30/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

11/09/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (5 pages)

11/09/2012

Appointment of Mrs Paula June Fissenden as a director on 2011-08-20

View PDF (2 pages)

10/09/2012

Termination of appointment of Paula Fissenden as a secretary on 2011-08-20

View PDF (1 pages)

30/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

22/08/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (4 pages)

22/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

22/05/2011

Amended accounts made up to 2009-08-31

View PDF (4 pages)

28/10/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (4 pages)

18/08/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

14/09/2009

Return made up to 19/08/09; full list of members

View PDF (3 pages)

24/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

29/01/2009

Return made up to 19/08/08; full list of members

View PDF (3 pages)

13/10/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

10/09/2007

Return made up to 19/08/07; full list of members

View PDF (8 pages)

19/06/2007

Accounts made up to 2006-08-31

View PDF (2 pages)

22/10/2006

Return made up to 19/08/06; full list of members

View PDF (8 pages)

25/09/2005

Accounts made up to 2005-08-31

View PDF (1 pages)

11/09/2005

Return made up to 19/08/05; full list of members

View PDF (8 pages)

11/10/2004

Accounts made up to 2004-08-31

View PDF (2 pages)

25/08/2004

Return made up to 19/08/04; full list of members

View PDF (7 pages)

24/08/2004

New secretary appointed

View PDF (2 pages)

24/08/2004

Director resigned

View PDF (1 pages)

06/10/2003

Ad 19/08/03--------- £ si 99@1=99 £ ic 1/100

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24/09/2003

New secretary appointed;new director appointed

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24/09/2003

New director appointed

View PDF (2 pages)

24/09/2003

Registered office changed on 25/09/03 from: the exchange,, haslucks green road, shirley solihull west midlands B90 2EL

View PDF (1 pages)

28/08/2003

Secretary resigned

View PDF (1 pages)

28/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

Incorporation

View PDF (16 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

30/08/2012

Last change occurred

30/08/2012

Accounts

Total Exemption Small

Last made up date

30/08/2012

Next account date

30/08/2013

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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
JPCORS LIMITED	Nominee Secretary	18/08/2003 - 18/08/2003	5391
JPCORD LIMITED	Nominee Director	18/08/2003 - 18/08/2003	5355
Fissenden, Paula June	Director	19/08/2011 - Present	2
Fissenden, John	Director	18/08/2003 - Present	18
Fissenden, John	Secretary	18/08/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About AMBER INVEST LIMITED

AMBER INVEST LIMITED is an(a) Dissolved company incorporated on 18/08/2003 with the registered office located at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB. There are currently 3 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 INVEST LIMITED?

AMBER INVEST LIMITED is currently Dissolved. It was registered on 18/08/2003 and dissolved on 17/12/2014.

Where is AMBER INVEST LIMITED located?

AMBER INVEST LIMITED is registered at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB.

What does AMBER INVEST LIMITED do?

AMBER INVEST LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for AMBER INVEST LIMITED?

The latest filing was on 17/12/2014: Final Gazette dissolved following liquidation.