Amber Petroleum Plc
Company Profile
dissolved
UnknownAmber Petroleum Plc
07590824•Public Limited With Share Capital
4 Reading Road, Pangbourne, Berkshire, RG87LY
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Incorporated
05/04/2011
Company Age
15 years
Directors
9
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Amber Petroleum Plc (07590824) is a public limited with share capital incorporated on 05/04/2011 (15 years old) and registered in berkshire, RG87LY. The company operates under SIC code 70100 - activities of head offices.
Public Limited With Share Capital
SIC: 70100
Unknown
Incorporated 05/04/2011
RG87LY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
9
Directors
20
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
38
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-06-2015
Liquidation Compulsory Completion
Category:Insolvency
Date:13-03-2015
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:25-09-2013
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:21-06-2013
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:07-02-2013
Gazette Notice Compulsary
Category:Gazette
Date:15-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Legacy
Category:Mortgage
Date:03-05-2012
Capital Allotment Shares
Category:Capital
Date:16-03-2012
Capital Allotment Shares
Category:Capital
Date:16-03-2012
Capital Allotment Shares
Category:Capital
Date:16-03-2012
Capital Allotment Shares
Category:Capital
Date:15-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-12-2011
Resolution
Category:Resolution
Date:13-12-2011
Capital Redomination Of Shares
Category:Capital
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2011
Accounts Balance Sheet
Category:Accounts
Date:30-11-2011
Auditors Statement
Category:Auditors
Date:30-11-2011
Auditors Report
Category:Auditors
Date:30-11-2011
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:30-11-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:30-11-2011
Resolution
Category:Resolution
Date:30-11-2011
Reregistration Private To Public Company
Category:Change Of Name
Date:30-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2011
Capital Allotment Shares
Category:Capital
Date:17-11-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-10-2011
Capital Allotment Shares
Category:Capital
Date:14-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2011
Capital Allotment Shares
Category:Capital
Date:22-08-2011
Capital Allotment Shares
Category:Capital
Date:22-08-2011
Resolution
Category:Resolution
Date:27-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2011
Incorporation Company
Category:Incorporation
Date:05-04-2011
Risk Assessment
not scored
International Score
Accounts
Typenot available
Due Date05/10/2012
Filing Date—
Latest Accounts—
Trading Addresses
4 Reading Road, Pangbourne, Berkshire, RG87LY
Related Companies
4
Contact
4 Reading Road, Pangbourne, Berkshire, RG87LY