AMBERCREST LIMITED

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AMBERCREST LIMITED

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Key Data

Status

Active

Company No.

12595746

Incorporation date

11/05/2020

Size

Micro Entity

Contacts

Registered address

Registered address

19 Leyden Street, London E1 7LECopy
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Latest events (Record since 11/05/2020)
dot icon11/02/2025
Final Gazette dissolved via voluntary strike-off
dot icon26/11/2024
First Gazette notice for voluntary strike-off
dot icon19/11/2024
Application to strike the company off the register
dot icon26/02/2024
Micro company accounts made up to 2023-05-31
dot icon08/01/2024
Confirmation statement made on 2023-12-22 with no updates
dot icon31/10/2023
Cessation of Georgios Bobolas as a person with significant control on 2023-04-11
dot icon31/10/2023
Notification of Leonidas Bobolas as a person with significant control on 2023-07-07
dot icon28/02/2023
Micro company accounts made up to 2022-05-31
dot icon16/01/2023
Confirmation statement made on 2022-12-22 with updates
dot icon21/03/2022
Appointment of Paul Andy Williams as a director on 2022-03-21
dot icon21/03/2022
Termination of appointment of Lawrence Robert Mendoza as a director on 2022-03-21
dot icon01/03/2022
Micro company accounts made up to 2021-05-31
dot icon25/02/2022
Confirmation statement made on 2021-12-22 with no updates
dot icon13/01/2021
Termination of appointment of Stavvi Kanaris as a director on 2020-12-31
dot icon13/01/2021
Appointment of Stavvi Kanaris as a director on 2020-12-31
dot icon12/01/2021
Memorandum and Articles of Association
dot icon12/01/2021
Resolutions
dot icon23/12/2020
Notification of Georgios Bobolas as a person with significant control on 2020-12-22
dot icon23/12/2020
Statement of capital following an allotment of shares on 2020-12-22
dot icon23/12/2020
Confirmation statement made on 2020-12-22 with updates
dot icon23/12/2020
Appointment of Mr Lawrence Robert Mendoza as a director on 2020-12-22
dot icon23/12/2020
Termination of appointment of Emma Jayne Martin as a director on 2020-12-22
dot icon23/12/2020
Cessation of Chalfen Nominees Limited as a person with significant control on 2020-12-22
dot icon23/12/2020
Termination of appointment of Chalfen Secretaries Limited as a secretary on 2020-12-22
dot icon11/05/2020
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2023
dot iconNext confirmation date
22/12/2024
dot iconLast change occurred
31/05/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2023
dot iconNext account date
31/05/2024
dot iconNext due on
28/02/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
21.39K
-
0.00
-
-
2022
0
21.38K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kanaris, Stavvi
Director
31/12/2020 - 31/12/2020
324
CHALFEN SECRETARIES LIMITED
Corporate Secretary
11/05/2020 - 22/12/2020
28
Williams, Paul Andy
Director
21/03/2022 - Present
187
Mendoza, Lawrence Robert
Director
22/12/2020 - 21/03/2022
35
Martin, Emma Jayne
Director
11/05/2020 - 22/12/2020
142

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About AMBERCREST LIMITED

AMBERCREST LIMITED is an(a) Active company incorporated on 11/05/2020 with the registered office located at 19 Leyden Street, London E1 7LE. 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 AMBERCREST LIMITED?

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AMBERCREST LIMITED is currently Active. It was registered on 11/05/2020 .

Where is AMBERCREST LIMITED located?

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AMBERCREST LIMITED is registered at 19 Leyden Street, London E1 7LE.

What does AMBERCREST LIMITED do?

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AMBERCREST LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for AMBERCREST LIMITED?

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The latest filing was on 11/02/2025: Final Gazette dissolved via voluntary strike-off.