AMBERCON TECHNOLOGY (UK) LTD
Overview
| Company Name | AMBERCON TECHNOLOGY (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10832667 |
| 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 AMBERCON TECHNOLOGY (UK) LTD?
- Support activities for other mining and quarrying (09900) / Mining and Quarrying
Where is AMBERCON TECHNOLOGY (UK) LTD located?
| Registered Office Address | 50 Eglos Road Shortlanesend TR4 9BZ Truro England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMBERCON TECHNOLOGY (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| AMBERCON EUROPEAN METALS (UK) LTD | Jun 23, 2017 | Jun 23, 2017 |
What are the latest accounts for AMBERCON TECHNOLOGY (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for AMBERCON TECHNOLOGY (UK) LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 25, 2024 |
What are the latest filings for AMBERCON TECHNOLOGY (UK) LTD?
| 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 | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Unit a, Woodland Court Truro Business Park Threemilestone Truro TR4 9NH United Kingdom to 50 Eglos Road Shortlanesend Truro TR4 9BZ on May 28, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||||||||||||||
Change of details for Mr Simon Owain Griffiths as a person with significant control on Mar 16, 2022 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Luis Cabrita Da Silva as a person with significant control on Mar 09, 2022 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Mar 25, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Simon Owain Griffiths on Mar 16, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Simon Owain Griffiths as a person with significant control on Mar 16, 2022 | 2 pages | PSC04 | ||||||||||||||
Notification of Raiker Witter as a person with significant control on Mar 09, 2022 | 2 pages | PSC01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 09, 2022
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Simon Owain Griffiths as a person with significant control on Jul 06, 2021 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Luis Cabrita Da Silva as a person with significant control on Jul 06, 2021 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||||||||||
Termination of appointment of Kelsall Steele Limited as a secretary on Aug 21, 2020 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jun 22, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Simon Owain Griffiths as a person with significant control on Feb 27, 2020 | 2 pages | PSC04 | ||||||||||||||
Who are the officers of AMBERCON TECHNOLOGY (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CABRITA DA SILVA, Luis Guilherme | Director | Eglos Road Shortlanesend TR4 9BZ Truro 50 England | England | British | 267579130001 | |||||||||
| GRIFFITHS, Simon Owain | Director | Truro Business Park Threemilestone TR4 9NH Truro Unit A, Woodland Court United Kingdom | Cayman Islands | British | 234184900001 | |||||||||
| KELSALL STEELE LIMITED | Secretary | Truro Business Park Threemilestone TR4 9NH Truro Unit A, Woodland Court Cornwall United Kingdom |
| 234184890001 |
Who are the persons with significant control of AMBERCON TECHNOLOGY (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Raiker Witter | Mar 09, 2022 | Eglos Road Shortlanesend TR4 9BZ Truro 50 England | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Luis Guilherme Cabrita Da Silva | Jun 01, 2020 | Eglos Road Shortlanesend TR4 9BZ Truro 50 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Owain Griffiths | Jun 23, 2017 | Eglos Road Shortlanesend TR4 9BZ Truro 50 England | No |
Nationality: British Country of Residence: Cayman Islands | |||
Natures of 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