AMBERELL LIMITED
In Liquidation
General Information
NAME
AMBERELL LIMITED
COMPANY NUMBER
07239189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
29/04/2010
(14 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/04/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AU
6th 2 London Wall Place
London
EC2Y 5AU
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 |
|---|---|---|
| SPORTING INTERGRITY LTD | N/A | N/A |
| AMBERELL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBERELL 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 AMBERELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBERELL 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 |
|---|---|---|---|---|
|
23/11/2019 - Present (5years) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2021 - Present (3 years and 8 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/04/2010 - Present (14 years and 6 months) Born in Nov 1954 |
Resigned | Director |
Current: 1 Past: 1956 |
View Report |
|
29/04/2010 - 29/04/2010 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPORTING INTERGRITY LTD | N/A | N/A |
| AMBERELL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 06/05/2022 | BAKER TILLY HONG KONG CORPORATE SERVICES LIMITED (920902058) has left the board |
| 06/05/2022 | New Company Secretary Helen Throsby (929544061) Appointed |
| 25/02/2022 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 10/05/2021 | New Board Member Andrew David Ross (928289855) Appointed |
| 09/08/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 12/06/2020 | Jeffrey Walter Heselwood (920767553) has left the board |
| 12/06/2020 | New Board Member Helen Mary Throsby (927062523) Appointed |
| 10/05/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Annual Return filed |
| 09/05/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 15/06/2016 | TRIPLETREE PRIVATE LIMITED (918989726) has left the board |
| 15/06/2016 | New Company Secretary BAKER TILLY HONG KONG CORPORATE SERVICES LIMITED (920902058) Appointed |
| 04/05/2016 | Change in Reg. Office |
| 04/05/2016 | Michael Henry Hoddinott (915218112) has left the board |
| 04/05/2016 | New Board Member Jeffrey Walter Heselwood (920767553) Appointed |
| 20/06/2015 | New Annual Return filed |
| 29/05/2015 | New Accounts filed |
| 07/08/2014 | DOUBLETREE SERVICES LIMITED (916185987) has left the board |
| 07/08/2014 | New Company Secretary TRIPLETREE PRIVATE LIMITED (918989726) Appointed |
| 04/06/2014 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 14/05/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
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