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AMBER GREEN LEEF GP LIMITED

AMBER GREEN LEEF GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameAMBER GREEN LEEF GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07653834
    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 GREEN LEEF GP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AMBER GREEN LEEF GP LIMITED located?

    Registered Office Address
    3 More London Riverside
    SE1 2AQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBER GREEN LEEF GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for AMBER GREEN LEEF GP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025

    What are the latest filings for AMBER GREEN LEEF GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Confirmation statement made on Jun 01, 2025 with no updates

    		3 pagesCS01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 26, 2025

    		LRESSP

    Termination of appointment of Giles James Frost as a director on Mar 20, 2025

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		43 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		56 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		41 pagesAA

    Termination of appointment of Jennifer Tamsin Curtis as a director on Dec 20, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Hugh Luke Blaney on Jul 24, 2019

    		2 pagesCH01

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		40 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Jennifer Tamsin Curtis on Apr 02, 2014

    		2 pagesCH01

    Full accounts made up to Dec 31, 2017

    		14 pagesAA

    Change of details for Amber Infrastructure Group Limited as a person with significant control on Jul 31, 2017

    		2 pagesPSC05
    View All Filings

    Who are the officers of AMBER GREEN LEEF GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS, Amanda Elizabeth
    SE1 2AQ London
    3 More London Riverside
    England
    		Secretary
    SE1 2AQ London
    3 More London Riverside
    England
    		British191083180001
    BLANEY, Hugh Luke
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		EnglandIrish79556770059
    BOYLE, Fiona
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		United KingdomIrish238772150001
    GREGORY, Michael John
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		EnglandBritish210903710001
    BEDFORD, Leo Charles Winston
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		EnglandBritish160405110001
    CURTIS, Jennifer
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		EnglandBritish160405100002
    FROST, Giles James
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		United KingdomBritish81910810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMBER GREEN LEEF GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amber Infrastructure Group Limited
    SE1 2AQ London
    3 More London Riverside
    England
    		Apr 06, 2016
    SE1 2AQ London
    3 More London Riverside
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number6812600
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does AMBER GREEN LEEF GP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 26, 2025Commencement of winding up
    Jan 27, 2026Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    Jen Whatcott
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    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