AMBERLEY EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02760211

Incorporation date

28/10/1992

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1992)

12/03/2012

Final Gazette dissolved via voluntary strike-off

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28/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/11/2011

Application to strike the company off the register

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24/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (7 pages)

01/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (4 pages)

27/07/2010

Termination of appointment of Barry Pincus as a secretary

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04/07/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

View PDF (3 pages)

14/06/2010

Termination of appointment of Robert Goldsmith as a director

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14/06/2010

Appointment of Jonathan Nagger as a director

View PDF (2 pages)

17/01/2010

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (4 pages)

17/01/2010

Director's details changed for Mr Robert Samuel Goldsmith on 2009-10-01

View PDF (2 pages)

14/01/2010

Director's details changed for Mr Robert Samuel Goldsmith on 2009-08-01

View PDF (1 pages)

30/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

28/04/2009

Registered office changed on 29/04/2009 from 34 new cavendish street london W1G 8UB

View PDF (1 pages)

20/04/2009

Registered office changed on 21/04/2009 from pitt cottage blymhill lawn near shifnal staffordshire TF11 8LT

View PDF (1 pages)

07/02/2009

Return made up to 29/10/08; full list of members

View PDF (5 pages)

07/02/2009

Secretary appointed barry martin pincus

View PDF (1 pages)

31/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

02/10/2008

Registered office changed on 03/10/2008 from 15-17 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

30/09/2008

Appointment Terminated Secretary megan langridge

View PDF (1 pages)

28/08/2008

Appointment Terminated Director barry pincus

View PDF (1 pages)

25/11/2007

Return made up to 29/10/07; full list of members

View PDF (7 pages)

06/06/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

19/11/2006

Return made up to 29/10/06; full list of members

View PDF (7 pages)

18/07/2006

Registered office changed on 19/07/06 from: 15 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

02/05/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

01/02/2006

Auditor's resignation

View PDF (1 pages)

19/12/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

05/12/2005

Director's particulars changed

View PDF (1 pages)

21/11/2005

Return made up to 29/10/05; full list of members

View PDF (7 pages)

12/09/2005

Accounts made up to 2005-04-30

View PDF (7 pages)

12/07/2005

Director's particulars changed

View PDF (1 pages)

07/02/2005

Full accounts made up to 2004-04-30

View PDF (8 pages)

16/11/2004

Return made up to 29/10/04; full list of members

View PDF (7 pages)

02/06/2004

New director appointed

View PDF (5 pages)

02/06/2004

New secretary appointed

View PDF (2 pages)

02/06/2004

New director appointed

View PDF (3 pages)

02/06/2004

Registered office changed on 03/06/04 from: victoria square house victoria square birmingham west midlands B2 4DL

View PDF (1 pages)

02/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

Secretary resigned

View PDF (1 pages)

06/11/2003

Return made up to 29/10/03; full list of members

View PDF (6 pages)

06/11/2003

Secretary's particulars changed

View PDF (0 pages)

18/10/2003

New director appointed

View PDF (2 pages)

18/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

Full accounts made up to 2003-04-30

View PDF (20 pages)

27/06/2003

Registered office changed on 28/06/03 from: 5 county lane kingswood albrighton shropshire WV7 3AH

View PDF (1 pages)

10/02/2003

Full accounts made up to 2002-04-30

View PDF (12 pages)

26/11/2002

Return made up to 29/10/02; full list of members

View PDF (6 pages)

23/10/2002

Registered office changed on 24/10/02 from: lawrence house apollo lichfield road industrial estate tamworth staffordshire B79 7TA

View PDF (1 pages)

18/09/2002

Accounting reference date extended from 31/03/02 to 30/04/02

View PDF (1 pages)

18/12/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

31/10/2001

Return made up to 29/10/01; full list of members

View PDF (6 pages)

31/10/2001

Registered office changed on 01/11/01

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28/12/2000

New director appointed

View PDF (2 pages)

28/12/2000

Director resigned

View PDF (1 pages)

21/11/2000

Return made up to 29/10/00; full list of members

View PDF (6 pages)

21/11/2000

Secretary's particulars changed

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12/11/2000

Registered office changed on 13/11/00 from: 7 st james court friar gate derby DE1 1BG

View PDF (1 pages)

07/11/2000

New secretary appointed

View PDF (2 pages)

26/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

02/10/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

22/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

07/11/1999

Return made up to 29/10/99; full list of members

View PDF (6 pages)

24/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

18/11/1998

Return made up to 29/10/98; full list of members

View PDF (8 pages)

18/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/12/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

10/11/1997

Return made up to 29/10/97; full list of members

View PDF (6 pages)

08/11/1996

Return made up to 29/10/96; full list of members

View PDF (8 pages)

23/07/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

01/11/1995

Return made up to 29/10/95; full list of members

View PDF (9 pages)

02/10/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

09/03/1995

Particulars of contract relating to shares

View PDF (3 pages)

09/03/1995

Ad 15/08/94--------- £ si 51@1

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08/03/1995

Particulars of contract relating to shares

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08/03/1995

Ad 15/08/94--------- £ si 1@1

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08/03/1995

Particulars of contract relating to shares

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08/03/1995

Ad 15/08/94--------- £ si 46@1

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20/11/1994

Return made up to 29/10/94; full list of members

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20/11/1994

Registered office changed on 21/11/94

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31/08/1994

Ad 15/08/94--------- £ si 46@1=46 £ ic 54/100

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31/08/1994

Ad 15/08/94--------- £ si 1@1=1 £ ic 53/54

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31/08/1994

Ad 15/08/94--------- £ si 51@1=51 £ ic 2/53

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11/08/1994

Full accounts made up to 1994-03-31

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01/02/1994

Secretary resigned;director resigned;new director appointed

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01/02/1994

New secretary appointed;director resigned;new director appointed

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17/01/1994

Certificate of change of name

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17/11/1993

Return made up to 29/10/93; full list of members

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17/11/1993

Director's particulars changed

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26/10/1993

Resolutions

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29/07/1993

Accounting reference date notified as 31/03

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28/10/1992

Incorporation

View PDF (17 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

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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

Person	Title	Period	Connections
Goddard, Robert John	Director	10/11/2000 - 14/10/2003	23
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	29/10/1992 - 10/01/1994	1710
Meddings, Brian John	Director	10/01/1994 - 11/10/2000	17
Goldsmith, Robert Samuel	Director	17/05/2004 - 10/06/2010	14
Pincus, Barry Martin	Director	17/05/2004 - 27/08/2008	33

Persons with Significant Control

No PSC data available.

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Description

About AMBERLEY EUROPE LIMITED

AMBERLEY EUROPE LIMITED is an(a) Dissolved company incorporated on 28/10/1992 with the registered office located at 34 New Cavendish Street, London W1G 8UB. 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 AMBERLEY EUROPE LIMITED?

AMBERLEY EUROPE LIMITED is currently Dissolved. It was registered on 28/10/1992 and dissolved on 12/03/2012.

Where is AMBERLEY EUROPE LIMITED located?

AMBERLEY EUROPE LIMITED is registered at 34 New Cavendish Street, London W1G 8UB.

What does AMBERLEY EUROPE LIMITED do?

AMBERLEY EUROPE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for AMBERLEY EUROPE LIMITED?

The latest filing was on 12/03/2012: Final Gazette dissolved via voluntary strike-off.