AMBER INVESTMENT CO.LIMITED

Key Data

Status

Dissolved

Company No.

00814454

Incorporation date

04/08/1964

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1964)

27/07/2024

Final Gazette dissolved following liquidation

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27/04/2024

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

26/01/2024

Liquidators' statement of receipts and payments to 2023-12-09

View PDF (8 pages)

18/12/2022

Liquidators' statement of receipts and payments to 2022-12-09

View PDF (8 pages)

08/01/2022

Liquidators' statement of receipts and payments to 2021-12-09

View PDF (8 pages)

16/12/2020

Registered office address changed from 3 Coldbath Square London EC1R 5HL to 68 Ship Street Brighton East Sussex BN1 1AE on 2020-12-16

View PDF (2 pages)

16/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

16/12/2020

Resolutions

View PDF (1 pages)

16/12/2020

Declaration of solvency

View PDF (7 pages)

23/11/2020

Termination of appointment of Carol Anne Gascoigne-Pees as a secretary on 2020-02-03

View PDF (1 pages)

21/04/2020

Micro company accounts made up to 2019-03-29

View PDF (3 pages)

16/01/2020

Confirmation statement made on 2019-12-30 with no updates

View PDF (3 pages)

17/12/2019

Previous accounting period shortened from 2019-03-30 to 2019-03-29

View PDF (1 pages)

21/03/2019

Micro company accounts made up to 2018-03-30

View PDF (3 pages)

14/01/2019

Confirmation statement made on 2018-12-30 with no updates

View PDF (3 pages)

21/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

31/01/2018

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

17/01/2018

Confirmation statement made on 2017-12-30 with no updates

View PDF (3 pages)

04/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (4 pages)

30/12/2016

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

View PDF (6 pages)

30/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (6 pages)

24/12/2015

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

View PDF (6 pages)

07/09/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (4 pages)

23/12/2014

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

View PDF (6 pages)

22/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (4 pages)

21/11/2013

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

View PDF (6 pages)

16/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (4 pages)

18/12/2012

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

View PDF (5 pages)

05/09/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (4 pages)

05/09/2012

Director's details changed for Michael Gascoigne-Pees on 2012-08-10

View PDF (2 pages)

05/09/2012

Director's details changed for Robert Gascoigne Pees on 2012-08-10

View PDF (2 pages)

05/09/2012

Secretary's details changed for Ms Carol Anne Gascoigne-Pees on 2012-08-10

View PDF (1 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

22/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (5 pages)

22/08/2011

Director's details changed for Michael Gascoigne-Pees on 2011-08-10

View PDF (2 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

27/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (14 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

10/09/2009

Return made up to 10/08/09; no change of members

View PDF (4 pages)

01/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

28/08/2008

Return made up to 10/08/08; no change of members

View PDF (7 pages)

01/05/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

23/08/2007

Return made up to 10/08/07; full list of members

View PDF (7 pages)

01/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

05/09/2006

Return made up to 10/08/06; full list of members

View PDF (7 pages)

24/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

31/08/2005

Return made up to 10/08/05; full list of members

View PDF (7 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

27/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

02/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

27/08/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

02/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

03/09/2002

Return made up to 10/08/02; full list of members

View PDF (7 pages)

08/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

21/08/2001

Return made up to 10/08/01; full list of members

View PDF (6 pages)

16/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

19/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2000

Return made up to 10/08/00; full list of members

View PDF (6 pages)

07/03/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

14/09/1999

Return made up to 10/08/99; full list of members

View PDF (6 pages)

16/08/1999

Registered office changed on 16/08/99 from: 1 clerkenwell green london EC1R 0DE

View PDF (1 pages)

29/04/1999

Particulars of mortgage/charge

View PDF (0 pages)

17/02/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

06/10/1998

Return made up to 10/08/98; no change of members

View PDF (4 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

19/01/1998

Return made up to 10/08/97; no change of members

View PDF (4 pages)

25/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1997

Return made up to 10/08/96; full list of members

View PDF (6 pages)

12/02/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

29/10/1996

Director resigned

View PDF (1 pages)

29/10/1996

Director's particulars changed

View PDF (1 pages)

24/10/1996

Return made up to 10/08/95; no change of members

View PDF (4 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

03/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

10/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

28/11/1994

Return made up to 10/08/94; no change of members

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15/02/1994

Registered office changed on 15/02/94 from: africa house 64-78 kingsway london WC2B 6BD

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17/01/1994

Accounts for a small company made up to 1993-03-31

View PDF (11 pages)

02/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

23/11/1993

Return made up to 10/08/93; full list of members

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24/06/1993

Particulars of mortgage/charge

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24/06/1993

Particulars of mortgage/charge

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26/05/1993

Particulars of mortgage/charge

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19/01/1993

Full accounts made up to 1992-03-31

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07/10/1992

Return made up to 10/08/92; no change of members

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07/04/1992

Resolutions

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10/01/1992

Full accounts made up to 1991-03-31

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28/11/1991

Return made up to 10/08/91; no change of members

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26/11/1990

Full accounts made up to 1990-03-31

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26/11/1990

Return made up to 11/09/90; full list of members

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16/05/1990

Full accounts made up to 1989-03-31

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16/05/1990

Return made up to 10/08/89; full list of members

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21/06/1989

Full accounts made up to 1988-03-31

View PDF (9 pages)

21/06/1989

Return made up to 18/08/88; full list of members

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29/03/1988

Full accounts made up to 1987-03-31

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29/03/1988

Return made up to 30/11/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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27/11/1986

Full accounts made up to 1986-03-31

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27/11/1986

Return made up to 09/10/86; full list of members

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11/06/1986

Full accounts made up to 1985-03-31

View PDF (10 pages)

11/06/1986

Return made up to 02/12/85; full list of members

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04/08/1964

Incorporation

View PDF (14 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

29/03/2019

Next confirmation date

30/12/2020

Last change occurred

29/03/2019

Accounts

Micro Entity

Last made up date

29/03/2019

Next account date

29/03/2020

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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

No officers data available.

Persons with Significant Control

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Description

About AMBER INVESTMENT CO.LIMITED

AMBER INVESTMENT CO.LIMITED is an(a) Dissolved company incorporated on 04/08/1964 with the registered office located at 68 Ship Street, Brighton, East Sussex BN1 1AE. 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 INVESTMENT CO.LIMITED?

AMBER INVESTMENT CO.LIMITED is currently Dissolved. It was registered on 04/08/1964 and dissolved on 27/07/2024.

Where is AMBER INVESTMENT CO.LIMITED located?

AMBER INVESTMENT CO.LIMITED is registered at 68 Ship Street, Brighton, East Sussex BN1 1AE.

What does AMBER INVESTMENT CO.LIMITED do?

AMBER INVESTMENT CO.LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AMBER INVESTMENT CO.LIMITED?

The latest filing was on 27/07/2024: Final Gazette dissolved following liquidation.