AMBER SOLAR LTD

Key Data

Status

Liquidation

Company No.

07344045

Incorporation date

12/08/2010

Size

Total Exemption Small

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2010)

23/08/2023

Dissolution deferment

View PDF (1 pages)

27/10/2020

Appointment of Juana Josefina Yanez as a director on 2016-04-12

View PDF (2 pages)

27/10/2020

Termination of appointment of Nataliia Fox as a director on 2016-04-12

View PDF (1 pages)

27/10/2020

Notification of Juana Josefina Yanez as a person with significant control on 2016-04-12

View PDF (2 pages)

21/01/2019

Dissolution deferment

View PDF (1 pages)

21/01/2019

Completion of winding up

View PDF (1 pages)

28/07/2017

Order of court to wind up

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28/02/2017

Registered office address changed from 78 Rigil House Great Cumberland Place London W1H 7DP England to 14 Carleton House Boulevard Drive London NW9 5QF on 2017-02-28

View PDF (1 pages)

14/12/2016

Compulsory strike-off action has been suspended

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28/11/2016

Registered office address changed from C/O Amber Solar Limited 2nd Floor, Oakwood Court Oakwood Lane Port Talbot West Glamorgan SA13 1BS to 78 Rigil House Great Cumberland Place London W1H 7DP on 2016-11-28

View PDF (1 pages)

01/11/2016

First Gazette notice for compulsory strike-off

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29/06/2016

Change the registered office situation from Wales to England/Wales

View PDF (2 pages)

12/04/2016

Appointment of Mrs Nataliia Fox as a director on 2016-04-07

View PDF (2 pages)

12/04/2016

Termination of appointment of Mark Tolland as a director on 2016-04-07

View PDF (1 pages)

23/10/2015

Statement of capital following an allotment of shares on 2014-12-31

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29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

01/09/2015

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

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30/07/2015

Registered office address changed from C/O Mark Tolland 3rd Floor Oakwood Court Oakwood Lane Port Talbot West Glamorgan SA13 1BS Wales to C/O Amber Solar Limited 2nd Floor, Oakwood Court Oakwood Lane Port Talbot West Glamorgan SA13 1BS on 2015-07-30

View PDF (1 pages)

17/07/2015

Registered office address changed from 75 Dinas Baglan Road Port Talbot West Glamorgan SA12 8DT to C/O Mark Tolland 3rd Floor Oakwood Court Oakwood Lane Port Talbot West Glamorgan SA13 1BS on 2015-07-17

View PDF (1 pages)

26/11/2014

Termination of appointment of Katrina O'neill as a director on 2014-10-01

View PDF (1 pages)

19/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

06/09/2014

Appointment of Mr Mark Tolland as a director on 2014-08-01

View PDF (2 pages)

11/08/2014

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

View PDF (3 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

09/08/2013

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

View PDF (3 pages)

20/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (3 pages)

10/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

17/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (3 pages)

30/12/2010

Current accounting period extended from 2011-08-31 to 2011-12-31

View PDF (1 pages)

25/08/2010

Registered office address changed from 75 Dinas Baglan Road Baglan Port Talbot West Glamorgan SA12 1DT on 2010-08-25

View PDF (1 pages)

12/08/2010

Incorporation

View PDF (18 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

31/12/2014

Next confirmation date

08/08/2016

Last change occurred

31/12/2014

Accounts

Total Exemption Small

Last made up date

31/12/2014

Next account date

31/12/2015

Next due on

30/09/2016

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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
Tolland, Mark	Director	01/08/2014 - 07/04/2016	7
Fox (Aka Lutsenko), Nataliia	Director	07/04/2016 - 12/04/2016	62
Yanez, Juana Josefina	Director	12/04/2016 - Present	63
O'neill, Katrina	Director	12/08/2010 - 01/10/2014	-

Persons with Significant Control

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

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Description

About AMBER SOLAR LTD

AMBER SOLAR LTD is an(a) Liquidation company incorporated on 12/08/2010 with the registered office located at 14 Carleton House Boulevard Drive, London NW9 5QF. There is currently 1 active director 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 SOLAR LTD?

AMBER SOLAR LTD is currently Liquidation. It was registered on 12/08/2010 .

Where is AMBER SOLAR LTD located?

AMBER SOLAR LTD is registered at 14 Carleton House Boulevard Drive, London NW9 5QF.

What does AMBER SOLAR LTD do?

AMBER SOLAR LTD operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for AMBER SOLAR LTD?

The latest filing was on 23/08/2023: Dissolution deferment.