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IG AMBERSIDE LTD

IG AMBERSIDE LTD

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

    • Overview

    Company NameIG AMBERSIDE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14555341
    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 IG AMBERSIDE LTD?

    • Development of building projects (41100) / Construction

    Where is IG AMBERSIDE LTD located?

    Registered Office Address
    9 Amberside House
    Wood Lane
    HP2 4TP Hemel Hempstead
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for IG AMBERSIDE 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

    		1 pagesDS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 22, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 22, 2022

    Statement of capital on Dec 22, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of IG AMBERSIDE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Matthew Nicholas Henry
    Wood Lane
    HP2 4TP Hemel Hempstead
    9 Amberside House
    Herts
    United Kingdom
    		Director
    Wood Lane
    HP2 4TP Hemel Hempstead
    9 Amberside House
    Herts
    United Kingdom
    		EnglandBritish179344570002
    SCRIVENS, David James
    Wood Lane
    HP2 4TP Hemel Hempstead
    9 Amberside House
    Herts
    United Kingdom
    		Director
    Wood Lane
    HP2 4TP Hemel Hempstead
    9 Amberside House
    Herts
    United Kingdom
    		EnglandBritish303590390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IG AMBERSIDE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amberside Energy (Development) Ltd
    Wood Lane
    HP2 4TP Hemel Hempstead
    9 Amberside House
    Herts
    United Kingdom
    		Dec 22, 2022
    Wood Lane
    HP2 4TP Hemel Hempstead
    9 Amberside House
    Herts
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13327892
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ig Renewable Energy Uk Ltd
    Grosvenor Street
    W1K 4QG London
    17
    England
    		Dec 22, 2022
    Grosvenor Street
    W1K 4QG London
    17
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13950476
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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