BLUAMBER LIMITED

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BLUAMBER LIMITED

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Key Data

Status

Dissolved

Company No.

06375221

Incorporation date

19/09/2007

Size

Micro Entity

Contacts

Registered address

Registered address

1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex UB8 1JTCopy
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Latest events (Record since 19/09/2007)
dot icon19/09/2024
Final Gazette dissolved following liquidation
dot icon19/06/2024
Return of final meeting in a members' voluntary winding up
dot icon17/05/2024
Liquidators' statement of receipts and payments to 2024-03-30
dot icon01/05/2023
Declaration of solvency
dot icon14/04/2023
Resolutions
dot icon14/04/2023
Appointment of a voluntary liquidator
dot icon14/04/2023
Registered office address changed from 1 Colville Gardens Lightwater GU18 5QQ England to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 2023-04-14
dot icon24/03/2023
Micro company accounts made up to 2023-02-28
dot icon26/09/2022
Confirmation statement made on 2022-09-19 with no updates
dot icon27/06/2022
Micro company accounts made up to 2022-02-28
dot icon30/09/2021
Confirmation statement made on 2021-09-19 with no updates
dot icon21/05/2021
Micro company accounts made up to 2021-02-28
dot icon21/09/2020
Confirmation statement made on 2020-09-19 with no updates
dot icon01/07/2020
Registered office address changed from First Floor, Dorna House 2 52 Guildford Road West End Woking Surrey GU24 9PW England to 1 Colville Gardens Lightwater GU18 5QQ on 2020-07-01
dot icon15/06/2020
Micro company accounts made up to 2020-02-29
dot icon24/09/2019
Confirmation statement made on 2019-09-19 with no updates
dot icon01/05/2019
Micro company accounts made up to 2019-02-28
dot icon05/10/2018
Confirmation statement made on 2018-09-19 with updates
dot icon13/09/2018
Registered office address changed from First Floor Dorna House Two Guildford Road West End Surrey GU24 9PW England to First Floor, Dorna House 2 52 Guildford Road West End Woking Surrey GU24 9PW on 2018-09-13
dot icon13/06/2018
Micro company accounts made up to 2018-02-28
dot icon10/05/2018
Registered office address changed from 1 the Square Lightwater Surrey GU18 5SS to First Floor Dorna House Two Guildford Road West End Surrey GU24 9PW on 2018-05-10
dot icon19/09/2017
Confirmation statement made on 2017-09-19 with updates
dot icon01/09/2017
Micro company accounts made up to 2017-02-28
dot icon22/09/2016
Confirmation statement made on 2016-09-19 with updates
dot icon22/06/2016
Total exemption small company accounts made up to 2016-02-29
dot icon19/09/2015
Annual return made up to 2015-09-19 with full list of shareholders
dot icon17/08/2015
Total exemption small company accounts made up to 2015-02-28
dot icon01/10/2014
Annual return made up to 2014-09-19 with full list of shareholders
dot icon22/09/2014
Total exemption small company accounts made up to 2014-02-28
dot icon03/10/2013
Annual return made up to 2013-09-19 with full list of shareholders
dot icon26/07/2013
Total exemption small company accounts made up to 2013-02-28
dot icon20/09/2012
Annual return made up to 2012-09-19 with full list of shareholders
dot icon17/09/2012
Termination of appointment of Robert Stevens as a secretary
dot icon06/08/2012
Total exemption small company accounts made up to 2012-02-29
dot icon28/09/2011
Annual return made up to 2011-09-19 with full list of shareholders
dot icon23/09/2011
Director's details changed for Mr Andrew John Stevens on 2011-07-07
dot icon14/09/2011
Total exemption small company accounts made up to 2011-02-28
dot icon23/06/2011
Director's details changed for Mr Andrew John Stevens on 2011-06-18
dot icon08/10/2010
Annual return made up to 2010-09-19 with full list of shareholders
dot icon08/07/2010
Total exemption small company accounts made up to 2010-02-28
dot icon30/12/2009
Director's details changed for Mr. Andrew John Stevens on 2009-11-01
dot icon25/09/2009
Return made up to 19/09/09; full list of members
dot icon11/06/2009
Total exemption small company accounts made up to 2009-02-28
dot icon25/09/2008
Return made up to 19/09/08; full list of members
dot icon26/08/2008
Accounting reference date extended from 30/09/2008 to 28/02/2009
dot icon19/09/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2023
dot iconNext confirmation date
19/09/2023
dot iconLast change occurred
28/02/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2023
dot iconNext account date
28/02/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
177.11K
-
0.00
-
-
2022
0
115.24K
-
0.00
-
-
2023
1
106.60K
-
0.00
-
-
2023
1
106.60K
-
0.00
-
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

106.60K £Descended-7.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stevens, Andrew John
Director
19/09/2007 - Present
44

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BLUAMBER LIMITED

BLUAMBER LIMITED is an(a) Dissolved company incorporated on 19/09/2007 with the registered office located at 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUAMBER LIMITED?

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BLUAMBER LIMITED is currently Dissolved. It was registered on 19/09/2007 and dissolved on 19/09/2024.

Where is BLUAMBER LIMITED located?

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BLUAMBER LIMITED is registered at 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT.

What does BLUAMBER LIMITED do?

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BLUAMBER LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BLUAMBER LIMITED have?

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BLUAMBER LIMITED had 1 employees in 2023.

What is the latest filing for BLUAMBER LIMITED?

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The latest filing was on 19/09/2024: Final Gazette dissolved following liquidation.