GOLD AND AMBER INVESTMENTS 1 LIMITED
Active - Accounts Filed
General Information
NAME
GOLD AND AMBER INVESTMENTS 1 LIMITED
COMPANY NUMBER
07846100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/11/2011
(12 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/09/2021
ACCOUNTS MADE UP TO
30/11/2018
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PREVIOUS NAMES
25/02/2014
22/08/2017
AURA FURNISHING LIMITED
View all previous names
LONDON
W2 3ET
23 Leinster Terrace
LONDON
W2 3ET
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2022 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GOLD AND AMBER INVESTMENTS 1 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 GOLD AND AMBER INVESTMENTS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLD AND AMBER INVESTMENTS 1 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 |
|---|---|---|---|---|
|
01/09/2017 - Present (7 years and 2 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 8 Past: 15 |
View Report |
|
14/11/2011 - 01/09/2017 (5 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/11/2011 - 01/09/2017 (5 years and 9 months) Born in Jan 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/09/2017 - Present (7 years and 2 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2022 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 18/10/2019 | Sophie Nina Brown (918498742) has left the board |
| 23/09/2019 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 13/02/2018 | Change in Reg. Office |
| 13/02/2018 | Change in Reg. Office |
| 23/09/2017 | New Confirmation Statement filed |
| 21/09/2017 | New Board Member Sophie Nina Brown (918498742) Appointed |
| 21/09/2017 | New Board Member Patrick James Finn (917554753) Appointed |
| 21/09/2017 | Aurelija Juskaite (916454202) has left the board |
| 21/09/2017 | Aurelija Juskaite (916454205) has left the board |
| 09/09/2017 | New Annual Return filed |
| 01/08/2017 | New Accounts filed |
| 19/01/2017 | Change in Reg. Office |
| 01/12/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 25/02/2014 | Change in Reg. Office |
| 20/11/2013 | New Annual Return filed |
| 09/08/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 19/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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