AMBERBROOK MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02938443

Incorporation date

12/06/1994

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1994)

10/02/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/11/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

06/09/2020

Liquidators' statement of receipts and payments to 2020-07-21

View PDF (15 pages)

19/01/2020

Removal of liquidator by court order

View PDF (16 pages)

12/01/2020

Appointment of a voluntary liquidator

View PDF (17 pages)

26/08/2019

Liquidators' statement of receipts and payments to 2019-07-21

View PDF (15 pages)

03/09/2018

Liquidators' statement of receipts and payments to 2018-07-21

View PDF (22 pages)

23/10/2017

Liquidators' statement of receipts and payments to 2017-07-21

View PDF (50 pages)

04/08/2016

Registered office address changed from Pear Tree Drive Newton Road Birmingham West Midlands B43 6HS to 63 Walter Road Swansea SA1 4PT on 2016-08-05

View PDF (2 pages)

01/08/2016

Statement of affairs with form 4.19

View PDF (12 pages)

01/08/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

01/08/2016

Resolutions

View PDF (1 pages)

06/12/2015

Full accounts made up to 2015-02-28

View PDF (15 pages)

14/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (3 pages)

03/12/2014

Full accounts made up to 2014-02-28

View PDF (14 pages)

12/06/2014

Director's details changed for Altaf Sultan Nanji on 2014-06-13

View PDF (2 pages)

12/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (3 pages)

03/12/2013

Accounts made up to 2013-02-28

View PDF (15 pages)

13/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (3 pages)

29/11/2012

Accounts made up to 2012-02-29

View PDF (17 pages)

13/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (3 pages)

04/12/2011

Accounts made up to 2011-02-28

View PDF (17 pages)

12/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (3 pages)

30/11/2010

Accounts made up to 2010-02-28

View PDF (18 pages)

13/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (4 pages)

30/03/2010

Termination of appointment of Sharon Roper as a secretary

View PDF (1 pages)

02/01/2010

Accounts made up to 2009-02-28

View PDF (15 pages)

09/09/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

11/03/2009

Accounts made up to 2008-02-28

View PDF (14 pages)

17/02/2009

Registered office changed on 18/02/2009 from pear tree drive newton road birmingham west midlands B43 6HS

View PDF (1 pages)

16/11/2008

Registered office changed on 17/11/2008 from russell house 31 russell street swansea SA1 4HR

View PDF (1 pages)

15/06/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

14/04/2008

Accounts for a small company made up to 2007-02-28

View PDF (7 pages)

19/06/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

07/01/2007

Accounts made up to 2006-02-28

View PDF (17 pages)

06/07/2006

Return made up to 13/06/06; full list of members

View PDF (2 pages)

02/01/2006

Accounts made up to 2005-02-28

View PDF (18 pages)

22/06/2005

Return made up to 13/06/05; full list of members

View PDF (2 pages)

29/12/2004

Accounts made up to 2004-02-29

View PDF (18 pages)

15/06/2004

Return made up to 13/06/04; full list of members

View PDF (6 pages)

21/12/2003

Accounts made up to 2003-02-28

View PDF (18 pages)

18/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2003

Return made up to 13/06/03; full list of members

View PDF (6 pages)

30/03/2003

Registered office changed on 31/03/03 from: bevan & buckland 31 russell street swansea SA1 4HR

View PDF (1 pages)

27/03/2003

Accounts made up to 2002-02-28

View PDF (16 pages)

08/02/2003

Registered office changed on 09/02/03 from: langley house park road east finchley london N2 8EX

View PDF (1 pages)

19/01/2003

Auditor's resignation

View PDF (1 pages)

04/08/2002

Accounts for a small company made up to 2001-02-28

View PDF (7 pages)

19/06/2002

Return made up to 13/06/02; no change of members

View PDF (4 pages)

10/07/2001

Return made up to 13/06/01; full list of members

View PDF (5 pages)

19/01/2001

Accounts made up to 2000-02-28

View PDF (10 pages)

03/07/2000

Return made up to 13/06/00; full list of members

View PDF (6 pages)

05/06/2000

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

14/05/2000

Secretary's particulars changed

View PDF (1 pages)

20/07/1999

Return made up to 13/06/99; full list of members

View PDF (6 pages)

29/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

07/07/1998

Return made up to 13/06/98; full list of members

View PDF (6 pages)

31/03/1998

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

19/10/1997

Accounts for a small company made up to 1996-02-28

View PDF (7 pages)

27/07/1997

Return made up to 13/06/97; full list of members

View PDF (6 pages)

27/07/1997

Location of register of members

View PDF (1 pages)

27/07/1997

Location of debenture register

View PDF (1 pages)

11/05/1997

Registered office changed on 12/05/97 from: pear tree drive newton road birmingham B43 6HS

View PDF (1 pages)

03/08/1996

Return made up to 13/06/96; full list of members

View PDF (7 pages)

14/02/1996

Accounts for a dormant company made up to 1995-02-28

View PDF (1 pages)

14/02/1996

Resolutions

View PDF (1 pages)

19/07/1995

Return made up to 13/06/95; full list of members

View PDF (12 pages)

09/03/1995

Accounting reference date notified as 28/02

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

21/06/1994

Registered office changed on 22/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

21/06/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

21/06/1994

New secretary appointed

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12/06/1994

Incorporation

View PDF (13 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

27/02/2015

Last change occurred

27/02/2015

Accounts

Full

Last made up date

27/02/2015

Next account date

27/02/2016

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AMBERBROOK MANAGEMENT LIMITED

AMBERBROOK MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 12/06/1994 with the registered office located at 63 Walter Road, Swansea SA1 4PT. 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 AMBERBROOK MANAGEMENT LIMITED?

AMBERBROOK MANAGEMENT LIMITED is currently Dissolved. It was registered on 12/06/1994 and dissolved on 10/02/2021.

Where is AMBERBROOK MANAGEMENT LIMITED located?

AMBERBROOK MANAGEMENT LIMITED is registered at 63 Walter Road, Swansea SA1 4PT.

What does AMBERBROOK MANAGEMENT LIMITED do?

AMBERBROOK MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMBERBROOK MANAGEMENT LIMITED?

The latest filing was on 10/02/2021: Final Gazette dissolved following liquidation.