AMBERBOX LIMITED

Key Data

Status

Dissolved

Company No.

10215019

Incorporation date

06/06/2016

Size

Micro Entity

Classification

Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2016)

02/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/02/2023

Application to strike the company off the register

View PDF (1 pages)

30/01/2023

Micro company accounts made up to 2022-12-31

View PDF (9 pages)

16/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

16/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

05/06/2021

Confirmation statement made on 2021-06-05 with updates

View PDF (4 pages)

12/03/2021

Micro company accounts made up to 2020-12-31

View PDF (8 pages)

05/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

02/02/2020

Micro company accounts made up to 2019-12-31

View PDF (7 pages)

05/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

06/06/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (4 pages)

06/06/2019

Registered office address changed from 45 Turner Street London London E1 2AU England to 46-48 East Smithfield London E1W 1AW on 2019-06-06

View PDF (1 pages)

11/10/2018

Notification of James Sinclair Popper as a person with significant control on 2016-06-06

View PDF (2 pages)

11/10/2018

Notification of Amberbox, Inc. as a person with significant control on 2016-06-06

View PDF (1 pages)

05/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

05/09/2018

Amended micro company accounts made up to 2016-12-31

View PDF (3 pages)

05/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

31/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

19/07/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

08/02/2017

Previous accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (2 pages)

28/11/2016

Resolutions

View PDF (3 pages)

25/11/2016

Registered office address changed from The Dock Tobacco Quay Wapping Lane London E1W 2SF United Kingdom to 45 Turner Street London London E1 2AU on 2016-11-25

View PDF (1 pages)

28/06/2016

Resolutions

View PDF (13 pages)

06/06/2016

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
1
0.00
-
0.00
-
-

2022
1
0.00
-
0.00
-
-

2022
1
0.00
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

0.00 £- *

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
Mr James Sinclair Popper	Director	06/06/2016 - Present	2

Persons with Significant Control

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

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Description

About AMBERBOX LIMITED

AMBERBOX LIMITED is an(a) Dissolved company incorporated on 06/06/2016 with the registered office located at 46-48 East Smithfield, London E1W 1AW. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERBOX LIMITED?

AMBERBOX LIMITED is currently Dissolved. It was registered on 06/06/2016 and dissolved on 02/05/2023.

Where is AMBERBOX LIMITED located?

AMBERBOX LIMITED is registered at 46-48 East Smithfield, London E1W 1AW.

What does AMBERBOX LIMITED do?

AMBERBOX LIMITED operates in the Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007) sector.

How many employees does AMBERBOX LIMITED have?

AMBERBOX LIMITED had 1 employees in 2022.

What is the latest filing for AMBERBOX LIMITED?

The latest filing was on 02/05/2023: Final Gazette dissolved via voluntary strike-off.