AMBERGLASS LIMITED
Overview
| Company Name | AMBERGLASS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05397788 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMBERGLASS LIMITED?
- (7487) /
Where is AMBERGLASS LIMITED located?
| Registered Office Address | 1 Dock Offices Surrey Quays London SE16 2XU |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBERGLASS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for AMBERGLASS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Atc Directors Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Atc Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Wagbrei Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Trebakka Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam David Greenwood as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of AMBERGLASS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATC SECRETARIES LIMITED | Secretary | 37 Lombard Street EC3V 9BQ London 2nd Floor United Kingdom |
| 154815680001 | ||||||||||
| GREENWOOD, Adam David | Director | St Paul's Square IM8 1GB Ramsey Viking House United Kingdom | Isle Of Man | British | Accountant | 147897270001 | ||||||||
| ATC DIRECTORS LIMITED | Director | Floor 37 Lombard Street EC3V 9BQ London 2nd United Kingdom |
| 154818720001 | ||||||||||
| ATC SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 37 Lombard Street EC3V 9BQ London | 900030800001 | |||||||||||
| NEWGLEN LIMITED | Secretary | Suite 31 Don House 30-38 Main Street FOREIGN Gibraltar Gibraltar | 69404920001 | |||||||||||
| WAGBREI LIMITED | Secretary | Oakfield House 35 Perrymount Road RH16 3BN Haywards Heath West Sussex | 123689810001 | |||||||||||
| ATC DIRECTORS LIMITED | Nominee Director | 2nd Floor 37 Lombard Street EC3V 9BQ London | 900030790001 | |||||||||||
| HARTROY LIMITED | Director | Suite 31 Don House 30-38 Main Street FOREIGN Gibraltar | 71887910001 | |||||||||||
| TREBAKKA LIMITED | Director | Oakfield House 35 Perrymount Road RH16 3BN Haywards Heath West Sussex | 123689640001 |
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