Amber Investment Co.Limited
Company Profile
dissolved
Amber Investment Co.limited
00814454•Private Limited With Share Capital
68 Ship Street, Brighton, East Sussex, BN11AE
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Incorporated
04/08/1964
Company Age
61 years
Directors
2
Employees
—
SIC Code
68209
Risk
—
Company Overview
Registration, classification & business activity
Amber Investment Co.limited (00814454) is a private limited with share capital incorporated on 04/08/1964 (61 years old) and registered in east sussex, BN11AE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Incorporated 04/08/1964
BN11AE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
9
Registered
5
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-07-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-04-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-01-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-12-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-12-2020
Resolution
Category:Resolution
Date:16-12-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:28-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:23-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2007
Legacy
Category:Annual Return
Date:05-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2006
Legacy
Category:Annual Return
Date:31-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2005
Legacy
Category:Mortgage
Date:27-08-2004
Legacy
Category:Annual Return
Date:19-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:27-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2002
Legacy
Category:Annual Return
Date:03-09-2002
Legacy
Category:Mortgage
Date:08-08-2002
Legacy
Category:Mortgage
Date:08-08-2002
Legacy
Category:Mortgage
Date:08-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:21-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2001
Legacy
Category:Mortgage
Date:19-12-2000
Legacy
Category:Mortgage
Date:12-09-2000
Legacy
Category:Annual Return
Date:17-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2000
Legacy
Category:Annual Return
Date:14-09-1999
Legacy
Category:Address
Date:16-08-1999
Legacy
Category:Mortgage
Date:29-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-1999
Legacy
Category:Annual Return
Date:06-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1998
Legacy
Category:Annual Return
Date:19-01-1998
Legacy
Category:Mortgage
Date:25-10-1997
Legacy
Category:Annual Return
Date:10-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-1997
Legacy
Category:Officers
Date:29-10-1996
Legacy
Category:Officers
Date:29-10-1996
Legacy
Category:Annual Return
Date:24-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-1996
Legacy
Category:Mortgage
Date:03-05-1995
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:28-11-1994
Legacy
Category:Address
Date:15-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-1994
Legacy
Category:Mortgage
Date:02-12-1993
Legacy
Category:Annual Return
Date:23-11-1993
Legacy
Category:Mortgage
Date:24-06-1993
Legacy
Category:Mortgage
Date:24-06-1993
Legacy
Category:Mortgage
Date:26-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-1993
Legacy
Category:Annual Return
Date:07-10-1992
Resolution
Category:Resolution
Date:07-04-1992
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-1992
Legacy
Category:Annual Return
Date:28-11-1991
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-1990
Legacy
Category:Annual Return
Date:26-11-1990
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-1990
Legacy
Category:Annual Return
Date:16-05-1990
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-1989
Legacy
Category:Annual Return
Date:21-06-1989
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date29/03/2021
Filing Date21/04/2020
Latest Accounts29/03/2019
Trading Addresses
68 Ship Street, Brighton, BN11AERegistered
Related Companies
6
Contact
68 Ship Street, Brighton, East Sussex, BN11AE