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Ambertine Limited

Private Limited Company

Ambertine Limited
2.06 5 Lillie Square
London
SW6 1GB
Company NameAmbertine Limited
Company StatusDissolved 2022
Company Number07856311
Incorporation Date22 November 2011
Dissolution Date14 June 2022 (active for 10 years, 6 months)
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors1
Business IndustryActivities of Extraterritorial Organisations and Bodies
Business ActivityDormant Company
Latest Accounts30 November 2020 (3 years, 5 months ago)
Next Accounts Due
Accounts CategoryDormant
Accounts Year End30 November
Latest Return
Next Return Due

Contact

Registered Address2.06 5 Lillie Square
London
SW6 1GB
Shared Address This company doesn't share its address with any other companies
Constituency
County

Accounts & Returns

Accounts Year End30 November
CategoryDormant
Latest Accounts30 November 2020 (3 years, 5 months ago)
Next Accounts Due
Latest Return
Next Return Due

Director Overview

Current

1

Retired

2

Closed

Classification

SIC IndustryActivities of extraterritorial organisations and bodies
SIC 2003 (9999)Dormant company
SIC 2007 (99999)Dormant Company

Event History

25 January 2021Confirmation statement made on 25 January 2021 with updates
13 July 2020Appointment of Justyna Pierzynska-Piasecka as a director on 13 July 2020
13 July 2020Termination of appointment of Lyn Bond as a director on 13 July 2020
13 July 2020Cessation of Sdg Registrars Limited as a person with significant control on 13 July 2020
13 July 2020Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 2.06 5 Lillie Square London SW6 1GB on 13 July 2020

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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