AMBERBECK LIMITED

Key Data

Status

Dissolved

Company No.

04922486

Incorporation date

05/10/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2003)

18/01/2016

Final Gazette dissolved via voluntary strike-off

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05/10/2015

First Gazette notice for voluntary strike-off

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21/09/2015

Application to strike the company off the register

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22/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

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16/02/2014

Accounts for a dormant company made up to 2013-12-31

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08/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (4 pages)

18/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

31/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (4 pages)

13/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

21/11/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (4 pages)

21/11/2011

Director's details changed for Mrs Patricia Irene Jarrett on 2011-10-06

View PDF (2 pages)

21/11/2011

Secretary's details changed for Ian Walter Elliott on 2011-10-06

View PDF (1 pages)

16/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

02/12/2010

Annual return made up to 2010-10-06

View PDF (14 pages)

05/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

01/12/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (14 pages)

11/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

22/12/2008

Return made up to 06/10/08; no change of members

View PDF (10 pages)

11/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

03/11/2007

Return made up to 06/10/07; no change of members

View PDF (6 pages)

01/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

30/10/2006

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

View PDF (6 pages)

05/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

31/10/2005

Return made up to 06/10/05; full list of members

View PDF (6 pages)

07/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

15/12/2004

Return made up to 06/10/04; full list of members

View PDF (6 pages)

10/03/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

10/03/2004

Registered office changed on 11/03/04 from: umberslade hall, hockley heath, solihull, west midlands, B94 5DF

View PDF (1 pages)

10/03/2004

New director appointed

View PDF (2 pages)

10/03/2004

New secretary appointed

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08/03/2004

Secretary resigned

View PDF (1 pages)

02/03/2004

Registered office changed on 03/03/04 from: 3 marlborough road, lancing, sussex, BN15 8UF

View PDF (1 pages)

01/03/2004

Nc dec already adjusted 19/02/04

View PDF (1 pages)

01/03/2004

Resolutions

View PDF (1 pages)

23/02/2004

Director resigned

View PDF (1 pages)

13/11/2003

Resolutions

View PDF (1 pages)

05/10/2003

Incorporation

View PDF (9 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
BRIGHTON SECRETARY LTD	Nominee Secretary	05/10/2003 - 22/02/2004	12343
BRIGHTON DIRECTOR LTD	Nominee Director	05/10/2003 - 23/02/2004	12606
Elliott, Ian Walter	Secretary	01/03/2004 - Present	15
Jarrett, Patricia Irene	Director	29/02/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AMBERBECK LIMITED

AMBERBECK LIMITED is an(a) Dissolved company incorporated on 05/10/2003 with the registered office located at 133 Bryanston Road, Solihull, West Midlands B91 1BP. There are currently 2 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 AMBERBECK LIMITED?

AMBERBECK LIMITED is currently Dissolved. It was registered on 05/10/2003 and dissolved on 18/01/2016.

Where is AMBERBECK LIMITED located?

AMBERBECK LIMITED is registered at 133 Bryanston Road, Solihull, West Midlands B91 1BP.

What does AMBERBECK LIMITED do?

AMBERBECK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMBERBECK LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.