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AMBER PROJECTS LONDON LTD

AMBER PROJECTS LONDON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameAMBER PROJECTS LONDON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05244527
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AMBER PROJECTS LONDON LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AMBER PROJECTS LONDON LTD located?

    Registered Office Address
    5 Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBER PROJECTS LONDON LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What are the latest filings for AMBER PROJECTS LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 08, 2016

    		7 pages4.68

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Liquidators' statement of receipts and payments to Jul 22, 2016

    		10 pages4.68

    Registered office address changed from 73 Rectory Road Stoke Newington London N16 7PP to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on Aug 04, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 23, 2015

    		LRESSP

    Amended total exemption full accounts made up to Jan 31, 2015

    		7 pagesAAMD

    Current accounting period shortened from Jan 31, 2016 to Jul 17, 2015

    		1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2015

    		7 pagesAA

    Current accounting period extended from Nov 30, 2014 to Jan 31, 2015

    		1 pagesAA01

    Annual return made up to Sep 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 8
    		SH01

    Total exemption full accounts made up to Nov 30, 2013

    		7 pagesAA

    Annual return made up to Sep 28, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2013

    Statement of capital on Sep 28, 2013

    • Capital: GBP 8
    		SH01

    Total exemption full accounts made up to Nov 30, 2012

    		7 pagesAA

    Annual return made up to Sep 28, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Nov 30, 2011

    		7 pagesAA

    Annual return made up to Sep 28, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Nov 30, 2010

    		7 pagesAA

    Annual return made up to Sep 28, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Nov 30, 2009

    		7 pagesAA

    Annual return made up to Sep 28, 2009 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Nov 30, 2008

    		7 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of AMBER PROJECTS LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SULTANA, Rifath
    73 Rectory Road
    Stokenewington
    N16 7PP London
    		Secretary
    73 Rectory Road
    Stokenewington
    N16 7PP London
    		British89270450001
    TAHZEEM, Mohammed
    73 Rectory Road
    Stoke Newington
    N16 7PP London
    		Director
    73 Rectory Road
    Stoke Newington
    N16 7PP London
    		United KingdomBritish50798450001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Does AMBER PROJECTS LONDON LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 23, 2015Commencement of winding up
    Nov 18, 2016Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Simister
    5 Tabley Court Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    		practitioner
    5 Tabley Court Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    Neil Henry
    5 Tabley Court Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    		practitioner
    5 Tabley Court Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0