Amber & Blue Ltd
Company Profile
dissolved
Amber & Blue Ltd
04886969•Private Limited With Share Capital
Satago Cottage, 360A Brighton Road, Croydon, CR26AL
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Incorporated
03/09/2003
Company Age
22 years
Directors
2
Employees
—
SIC Code
62020
Risk
—
Company Overview
Registration, classification & business activity
Amber & Blue Ltd (04886969) is a private limited with share capital incorporated on 03/09/2003 (22 years old) and registered in croydon, CR26AL. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Incorporated 03/09/2003
CR26AL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Filed Documents
51
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:04-07-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-06-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-06-2021
Resolution
Category:Resolution
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Legacy
Category:Annual Return
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2008
Legacy
Category:Annual Return
Date:12-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2007
Legacy
Category:Annual Return
Date:12-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:25-07-2006
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Address
Date:21-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2005
Legacy
Category:Annual Return
Date:01-11-2004
Legacy
Category:Accounts
Date:27-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2004
Incorporation Company
Category:Incorporation
Date:03-09-2003
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2021
Filing Date24/07/2020
Latest Accounts31/12/2019
Trading Addresses
Satago Cottage, 360A Brighton Road, Croydon, Cr2 6Al, CR26ALRegistered
8-10 South Street, Epsom, Surrey, KT187PF
Contact
Satago Cottage, 360A Brighton Road, Croydon, CR26AL