AMBERJAC PROJECTS LIMITED

Q: What is the latest filing for AMBERJAC PROJECTS LIMITED?

The latest filing was on 20/02/2014: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

04790245

Incorporation date

05/06/2003

Size

Unreported

Classification

Manufacture of batteries and accumulators (27.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2003)

20/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/11/2013

Notice of move from Administration to Dissolution on 2013-11-19

View PDF (7 pages)

08/10/2013

Notice of deemed approval of proposals

View PDF (1 pages)

17/07/2013

Statement of administrator's proposal

View PDF (25 pages)

10/07/2013

Statement of affairs with form 2.14B

View PDF (6 pages)

12/06/2013

Appointment of an administrator

View PDF (1 pages)

06/06/2013

Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF on 2013-06-07

View PDF (2 pages)

06/06/2013

Appointment of an administrator

View PDF (1 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

26/10/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

22/10/2012

Director's details changed for Mr Simon Leonard Sheldon on 2012-10-23

View PDF (2 pages)

21/09/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

16/08/2012

Memorandum and Articles of Association

View PDF (20 pages)

13/08/2012

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

View PDF (6 pages)

09/08/2012

Statement of capital following an allotment of shares on 2012-02-28

View PDF (6 pages)

19/07/2012

Resolutions

View PDF (2 pages)

13/06/2012

Secretary's details changed for Michelle Anne Sheldon on 2012-06-01

View PDF (1 pages)

13/06/2012

Director's details changed for Mr Simon Leonard Sheldon on 2012-06-01

View PDF (2 pages)

14/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

20/06/2011

Director's details changed for Simon Leonard Sheldon on 2011-06-21

View PDF (2 pages)

20/06/2011

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

View PDF (5 pages)

20/06/2011

Director's details changed for Michelle Anne Sheldon on 2011-06-06

View PDF (2 pages)

13/06/2011

Director's details changed for Michelle Anne Sheldon on 2011-06-09

View PDF (2 pages)

13/06/2011

Secretary's details changed for Michelle Anne Sheldon on 2011-06-09

View PDF (2 pages)

13/06/2011

Director's details changed for Simon Leonard Sheldon on 2011-06-07

View PDF (2 pages)

01/11/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

01/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (11 pages)

01/07/2010

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

View PDF (7 pages)

10/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

06/07/2009

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

View PDF (4 pages)

28/01/2009

Resolutions

View PDF (2 pages)

22/01/2009

Ad 04/11/08-12/11/08 gbp si [email protected]=34.29 gbp ic 173.33/207.62

View PDF (2 pages)

29/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

11/06/2008

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

View PDF (4 pages)

30/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

15/08/2007

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

View PDF (3 pages)

15/08/2007

Ad 23/05/07--------- £ si [email protected]=48 £ ic 91841/91889

View PDF (1 pages)

20/05/2007

Ad 13/02/07--------- £ si [email protected] £ ic 91841/91841

View PDF (3 pages)

27/02/2007

Ad 10/02/07--------- £ si 91716@1=91716 £ ic 125/91841

View PDF (1 pages)

26/02/2007

Resolutions

View PDF (1 pages)

26/02/2007

S-div 10/02/07

View PDF (1 pages)

29/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

16/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2006

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

View PDF (3 pages)

02/06/2006

Resolutions

View PDF (0 pages)

02/06/2006

Resolutions

View PDF (0 pages)

02/06/2006

Resolutions

View PDF (1 pages)

28/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

27/07/2005

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

View PDF (3 pages)

22/03/2005

Ad 17/03/05--------- £ si 25@1=25 £ ic 125/150

View PDF (1 pages)

22/03/2005

Ad 17/03/05--------- £ si 25@1=25 £ ic 100/125

View PDF (1 pages)

15/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

29/06/2004

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

View PDF (6 pages)

25/06/2003

Ad 06/06/03--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

24/06/2003

Accounting reference date shortened from 30/06/04 to 30/04/04

View PDF (1 pages)

05/06/2003

New director appointed

View PDF (1 pages)

05/06/2003

New secretary appointed;new director appointed

View PDF (1 pages)

05/06/2003

Director resigned

View PDF (1 pages)

05/06/2003

Secretary resigned

View PDF (1 pages)

05/06/2003

Registered office changed on 06/06/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

05/06/2003

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Unreported Accounts

Next accounts made up to

29/04/2013

Last accounts made up to

29/04/2012View PDF

Confirmation

Last statement dated

29/04/2012

See more events →

Business linkages

Check business linkages of AMBERJAC PROJECTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

AMBERJAC PROJECTS LIMITED has not submitted financial statements

AMBERJAC PROJECTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AMBERJAC PROJECTS LIMITED

AMBERJAC PROJECTS LIMITED is an(a) Dissolved company incorporated on 05/06/2003 with the registered office located at 6-7 Ludgate Square, St Pauls, London EC4M 7AS. There are currently 3 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 AMBERJAC PROJECTS LIMITED?

AMBERJAC PROJECTS LIMITED is currently Dissolved. It was registered on 05/06/2003 and dissolved on 20/02/2014.

Where is AMBERJAC PROJECTS LIMITED located?

AMBERJAC PROJECTS LIMITED is registered at 6-7 Ludgate Square, St Pauls, London EC4M 7AS.

What does AMBERJAC PROJECTS LIMITED do?

AMBERJAC PROJECTS LIMITED operates in the Manufacture of batteries and accumulators (27.20 - SIC 2007) sector.

What is the latest filing for AMBERJAC PROJECTS LIMITED?

The latest filing was on 20/02/2014: Final Gazette dissolved following liquidation.