IMBER SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
IMBER SOLUTIONS LIMITED
COMPANY NUMBER
05997518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/11/2006
(18 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/11/2020
ACCOUNTS MADE UP TO
30/11/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT1 2JW
1st Floor 8 Bridle Close
Kingston Upon Thames
Surrey
KT1 2JW
Kingspark Business Centre
152-178 Kingston Road
New Malden
Surrey
KT3 3ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILLWARD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| IMBER SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 31/10/2024 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 31/10/2024 | New Board Member MILLWARD INVESTMENTS LIMITED (905236396) Appointed |
Credit Risk Overview
Want to learn more about IMBER SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMBER SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMBER SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 3 Past: 1069 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1113 |
View Report |
|
Born in Feb 1939 |
Resigned | Director |
Current: 3 Past: 762 |
View Report |
|
Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 110 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 31 Past: 251 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILLWARD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| APPLETREE ADVENTURES LIMITED | Company is dissolved | View Report |
| CHERITON COMMERCE LIMITED | Company is dissolved | View Report |
| CLUB MONACO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DALEBURY INVENTIONS LIMITED | Non-Trading | View Report |
| DALKEITH INVENTIONS LIMITED | Company is dissolved | View Report |
| FALKIRK VENTURES LIMITED | Non-Trading | View Report |
| HAVISHAM ENTERPRISES LIMITED | Non-Trading | View Report |
| HOLBURN MANAGEMENT LIMITED | Company is dissolved | View Report |
| HORSEFERRY LIMITED | Non-Trading | View Report |
| IMBER SOLUTIONS LIMITED | Company is dissolved | View Report |
| KRAMER TRADING LIMITED | Company is dissolved | View Report |
| LAXTON INVENTIONS LIMITED | Non-Trading | View Report |
| MARLBOROUGH CONSORTIUM LIMITED | Non-Trading | View Report |
| NORTHMEAD INDUSTRIES LIMITED | Non-Trading | View Report |
| RAYMORE INVESTMENTS LIMITED | Non-Trading | View Report |
| VITAE BIOTECH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 31/10/2024 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 31/10/2024 | New Board Member MILLWARD INVESTMENTS LIMITED (905236396) Appointed |
| 19/09/2024 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 18/06/2024 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 21/02/2024 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 14/12/2023 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 30/11/2023 | New Board Member MILLWARD INVESTMENTS LIMITED (905236396) Appointed |
| 19/10/2023 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 04/10/2023 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 28/09/2023 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 28/09/2023 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 28/09/2023 | New Board Member MILLWARD INVESTMENTS LIMITED (905236396) Appointed |
| 27/09/2023 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 20/09/2023 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 08/08/2023 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 08/08/2023 | New Board Member MILLWARD INVESTMENTS LIMITED (905236396) Appointed |
| 20/07/2023 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 06/06/2023 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 06/06/2023 | New Board Member MILLWARD INVESTMENTS LIMITED (905236396) Appointed |
| 01/06/2023 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 18/05/2023 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 18/05/2023 | New Board Member MILLWARD INVESTMENTS LIMITED (905236396) Appointed |
| 18/05/2023 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 13/04/2023 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 13/04/2023 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 13/04/2023 | New Board Member MILLWARD INVESTMENTS LIMITED (905236396) Appointed |
| 23/02/2023 | New Board Member MILLWARD INVESTMENTS LIMITED (905236396) Appointed |
| 09/02/2023 | New Board Member MILLWARD INVESTMENTS LIMITED (905236396) Appointed |
| 09/02/2023 | New Board Member MILLWARD INVESTMENTS LIMITED (905236396) Appointed |
| 07/02/2023 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 02/02/2023 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 02/02/2023 | New Board Member MILLWARD INVESTMENTS LIMITED (905236396) Appointed |
| 26/01/2023 | New Board Member MILLWARD INVESTMENTS LIMITED (905236396) Appointed |
| 29/12/2022 | New Board Member MILLWARD INVESTMENTS LIMITED (905236396) Appointed |
| 29/12/2022 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 22/12/2022 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 15/09/2022 | New Board Member MILLWARD INVESTMENTS LIMITED (905236396) Appointed |
| 08/09/2022 | New Board Member MILLWARD INVESTMENTS LIMITED (905236396) Appointed |
| 25/08/2022 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 25/08/2022 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 25/08/2022 | New Board Member MILLWARD INVESTMENTS LIMITED (905236396) Appointed |
| 28/07/2022 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 28/07/2022 | New Board Member MILLWARD INVESTMENTS LIMITED (905236396) Appointed |
| 21/07/2022 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 21/07/2022 | New Board Member MILLWARD INVESTMENTS LIMITED (905236396) Appointed |
| 21/07/2022 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 14/07/2022 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 14/07/2022 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 14/07/2022 | New Board Member MILLWARD INVESTMENTS LIMITED (905236396) Appointed |
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