Ambertine Limited Private Limited Company Ambertine Limited 2.06 5 Lillie Square London SW6 1GB
Company Name Ambertine Limited Company Status Dissolved 2022 Company Number 07856311 Incorporation Date 22 November 2011 Dissolution Date 14 June 2022 (active for 10 years, 6 months) Category Private Limited Company with Share Capital Previous Names — Current Directors 1
Business Industry Activities of Extraterritorial Organisations and Bodies Business Activity Dormant Company Latest Accounts 30 November 2020 (3 years, 5 months ago) Next Accounts Due — Accounts Category Dormant Accounts Year End 30 November Latest Return — Next Return Due —
Registered Address 2.06 5 Lillie Square London SW6 1GB Shared Address This company doesn't share its address with any other companies
Accounts Year End 30 November Category Dormant Latest Accounts 30 November 2020 (3 years, 5 months ago) Next Accounts Due —
Latest Return — Next Return Due —
SIC Industry Activities of extraterritorial organisations and bodies SIC 2003 (9999) Dormant company SIC 2007 (99999) Dormant Company
25 January 2021 Confirmation statement made on 25 January 2021 with updates 3 pages 13 July 2020 Appointment of Justyna Pierzynska-Piasecka as a director on 13 July 2020 2 pages 13 July 2020 Termination of appointment of Lyn Bond as a director on 13 July 2020 1 page 13 July 2020 Cessation of Sdg Registrars Limited as a person with significant control on 13 July 2020 1 page 13 July 2020 Registered 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 1 page
Mortgage charges satisfied —
Mortgage charges part satisfied —
Mortgage charges outstanding —