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AMBERELL LIMITED

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AMBERELL LIMITED

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Key Data

Status

Liquidation

Company No.

07239189

Incorporation date

29/04/2010

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

6th 2 London Wall Place, London EC2Y 5AUCopy
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Latest events (Record since 29/04/2010)
dot icon18/08/2025
Liquidators' statement of receipts and payments to 2025-06-06
View PDF (10 pages)
dot icon18/04/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon18/04/2025
Removal of liquidator by court order
View PDF (24 pages)
dot icon12/08/2024
Liquidators' statement of receipts and payments to 2024-06-06
View PDF (9 pages)
dot icon30/06/2023
Resolutions
View PDF (1 pages)
dot icon30/06/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon30/06/2023
Declaration of solvency
View PDF (8 pages)
dot icon30/06/2023
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 6th 2 London Wall Place London EC2Y 5AU on 2023-06-30
View PDF (2 pages)
dot icon12/05/2023
Confirmation statement made on 2023-04-29 with updates
View PDF (4 pages)
dot icon23/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (9 pages)
dot icon05/05/2022
Confirmation statement made on 2022-04-29 with no updates
View PDF (3 pages)
dot icon04/05/2022
Appointment of Mrs Helen Throsby as a secretary on 2022-05-04
View PDF (2 pages)
dot icon04/05/2022
Termination of appointment of Baker Tilly Hong Kong Corporate Services Limited as a secretary on 2022-05-04
View PDF (1 pages)
dot icon21/02/2022
Total exemption full accounts made up to 2021-06-30
View PDF (8 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-06-30
View PDF (9 pages)
dot icon11/05/2021
Confirmation statement made on 2021-04-29 with no updates
View PDF (3 pages)
dot icon06/05/2021
Appointment of Mr Andrew David Ross as a director on 2021-02-26
View PDF (2 pages)
dot icon05/08/2020
Total exemption full accounts made up to 2019-06-30
View PDF (9 pages)
dot icon11/06/2020
Confirmation statement made on 2020-04-29 with no updates
View PDF (3 pages)
dot icon10/06/2020
Termination of appointment of Jeffrey Walter Heselwood as a director on 2019-11-23
View PDF (1 pages)
dot icon10/06/2020
Appointment of Mrs Helen Mary Throsby as a director on 2019-11-23
View PDF (2 pages)
dot icon07/05/2019
Total exemption full accounts made up to 2018-06-30
View PDF (8 pages)
dot icon29/04/2019
Confirmation statement made on 2019-04-29 with no updates
View PDF (3 pages)
dot icon03/08/2018
Total exemption full accounts made up to 2017-06-30
View PDF (7 pages)
dot icon18/07/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/07/2018
Confirmation statement made on 2018-04-29 with no updates
View PDF (3 pages)
dot icon17/07/2018
Notification of Timothy James Osborne Throsby as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon11/07/2018
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon05/06/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/07/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/07/2017
Confirmation statement made on 2017-04-29 with no updates
View PDF (3 pages)
dot icon18/07/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/05/2017
Total exemption full accounts made up to 2016-06-30
View PDF (7 pages)
dot icon19/09/2016
Annual return made up to 2016-04-29 with full list of shareholders
View PDF (6 pages)
dot icon29/06/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (4 pages)
dot icon13/06/2016
Secretary's details changed for Baker Tilly Hong Kong Corporate Services Limited on 2016-01-28
View PDF (1 pages)
dot icon13/06/2016
Termination of appointment of Tripletree Private Limited as a secretary on 2016-01-28
View PDF (1 pages)
dot icon13/06/2016
Appointment of Baker Tilly Hong Kong Corporate Services Limited as a secretary on 2016-01-28
View PDF (2 pages)
dot icon29/04/2016
Termination of appointment of Michael Henry Hoddinott as a director on 2016-01-27
View PDF (1 pages)
dot icon29/04/2016
Appointment of Mr Jeffrey Walter Heselwood as a director on 2016-01-27
View PDF (2 pages)
dot icon29/04/2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 2016-04-29
View PDF (1 pages)
dot icon15/06/2015
Annual return made up to 2015-04-29 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (3 pages)
dot icon05/08/2014
Appointment of Tripletree Private Limited as a secretary on 2014-07-18
View PDF (3 pages)
dot icon05/08/2014
Termination of appointment of Doubletree Services Limited as a secretary on 2014-07-18
View PDF (2 pages)
dot icon30/05/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon06/05/2014
Annual return made up to 2014-04-29 with full list of shareholders
View PDF (4 pages)
dot icon09/08/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon09/05/2013
Annual return made up to 2013-04-29 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2012
Annual return made up to 2012-04-29 with full list of shareholders
View PDF (4 pages)
dot icon28/12/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon12/08/2011
Previous accounting period extended from 2011-04-30 to 2011-06-30
View PDF (3 pages)
dot icon26/07/2011
Termination of appointment of Alexander Jones as a director
View PDF (2 pages)
dot icon26/07/2011
Appointment of Doubletree Services Limited as a secretary
View PDF (3 pages)
dot icon26/07/2011
Appointment of Michael Henry Hoddinott as a director
View PDF (3 pages)
dot icon26/07/2011
Registered office address changed from 78a Royal Hospital Road London SW3 4HN United Kingdom on 2011-07-26
View PDF (2 pages)
dot icon15/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon13/05/2011
Annual return made up to 2011-04-29 with full list of shareholders
View PDF (3 pages)
dot icon04/05/2011
Registered office address changed from Unit 2 17 Upper Grosvenor Street London W1K 7PN on 2011-05-04
View PDF (1 pages)
dot icon27/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon18/06/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon18/06/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon13/05/2010
Appointment of Mr Alexander Roderick Jones as a director
View PDF (3 pages)
dot icon05/05/2010
Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 2010-05-05
View PDF (2 pages)
dot icon05/05/2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
View PDF (2 pages)
dot icon05/05/2010
Termination of appointment of Dunstana Davies as a director
View PDF (2 pages)
dot icon29/04/2010
Incorporation
View PDF (48 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

2
2022
change arrow icon+3,527.12 % *

* during past year

Cash in Bank

£5,998,025.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2022
dot iconNext confirmation date
29/04/2024
dot iconLast change occurred
30/06/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2022
dot iconNext account date
30/06/2023
dot iconNext due on
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
632.94K
-
0.00
165.37K
-
2022
2
595.73K
-
0.00
6.00M
-
2022
2
595.73K
-
0.00
6.00M
-

Employees

2022

Employees

2 Ascended100 % *

Net Assets(GBP)

595.73K £Descended-5.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.00M £Ascended3.53K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Throsby, Helen Mary
Director
23/11/2019 - Present
-
Throsby, Helen
Secretary
04/05/2022 - Present
-
Ross, Andrew David
Director
26/02/2021 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AMBERELL LIMITED

AMBERELL LIMITED is an(a) Liquidation company incorporated on 29/04/2010 with the registered office located at 6th 2 London Wall Place, London EC2Y 5AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERELL LIMITED?

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AMBERELL LIMITED is currently Liquidation. It was registered on 29/04/2010 .

Where is AMBERELL LIMITED located?

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AMBERELL LIMITED is registered at 6th 2 London Wall Place, London EC2Y 5AU.

What does AMBERELL LIMITED do?

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AMBERELL LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does AMBERELL LIMITED have?

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AMBERELL LIMITED had 2 employees in 2022.

What is the latest filing for AMBERELL LIMITED?

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The latest filing was on 18/08/2025: Liquidators' statement of receipts and payments to 2025-06-06.