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HUNT AMBER LONDON 2 LTD

HUNT AMBER LONDON 2 LTD

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

    • Overview

    Company NameHUNT AMBER LONDON 2 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09456680
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HUNT AMBER LONDON 2 LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HUNT AMBER LONDON 2 LTD located?

    Registered Office Address
    Suite 1, 3rd Floor 11-12 St. James's Square
    SW1Y 4LB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUNT AMBER LONDON 2 LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for HUNT AMBER LONDON 2 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 24, 2021 with updates

    		4 pagesCS01

    legacy

    		2 pagesSH20

    Statement of capital on Nov 19, 2020

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		4 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 09/11/2020
    		RES13

    Termination of appointment of Michael Louis Falcone as a director on Aug 12, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 24, 2020 with updates

    		4 pagesCS01

    Termination of appointment of James Christopher Hunt as a director on Sep 16, 2019

    		1 pagesTM01

    Appointment of Michael Louis Falcone as a director on Jul 05, 2019

    		2 pagesAP01

    Appointment of Ryan Burke Mccrory as a director on Jul 05, 2019

    		2 pagesAP01

    Accounts for a small company made up to Feb 28, 2019

    		17 pagesAA

    Confirmation statement made on Feb 24, 2019 with updates

    		4 pagesCS01

    Change of details for Hunt Amber London 1 Ltd as a person with significant control on Feb 07, 2019

    		2 pagesPSC05

    Accounts for a small company made up to Feb 28, 2018

    		16 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 28, 2017

    		16 pagesAA

    Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Jul 06, 2017

    		1 pagesAD01

    Accounts for a small company made up to Feb 29, 2016

    		15 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    		6 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Daniel Singer as a director on Nov 11, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of HUNT AMBER LONDON 2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCRORY, Ryan Burke
    El Paso
    4401 North Mesa
    Texas 79902
    United States
    		Director
    El Paso
    4401 North Mesa
    Texas 79902
    United States
    		United StatesAmericanExecutive263043760001
    SINGER, Daniel Charles
    4401 North Mesa
    El Paso
    C/O Legal Department
    Tx 79902
    United States
    		Director
    4401 North Mesa
    El Paso
    C/O Legal Department
    Tx 79902
    United States
    		United StatesAmericanExecutive221084370001
    FALCONE, Michael Louis
    El Paso
    4401 North Mesa
    Texas 79902
    United States
    		Director
    El Paso
    4401 North Mesa
    Texas 79902
    United States
    		United StatesAmericanExecutive260598460001
    HUNT, James Christopher
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    		Director
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    		United StatesAmericanDirector195288150001
    KOPSKY, Paul
    Bedford Row
    WC1R 4JS London
    20-22
    		Director
    Bedford Row
    WC1R 4JS London
    20-22
    		UsaAmericanRe-Investment196453930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUNT AMBER LONDON 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    		Apr 06, 2016
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number09456675
    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

    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