Amber Realisations No.5 Limited

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dissolved
Unknown

Amber Realisations No.5 Limited

00917112•Private Limited With Share Capital

Amber Way, Halesowen, West Midlands, B628WG

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Incorporated

04/10/1967

Company Age

58 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Amber Realisations No.5 Limited (00917112) is a private limited with share capital incorporated on 04/10/1967 (58 years old) and registered in west midlands, B628WG. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 04/10/1967
B628WG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
E
eric otto
director
A
andrew michael john fitchford
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:16-06-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-06-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-06-2019
Resolution
Category:Resolution
Date:14-06-2019
Resolution
Category:Resolution
Date:26-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Legacy
Category:Officers
Date:25-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2009
Legacy
Category:Annual Return
Date:14-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:22-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:12-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2007
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Accounts
Date:29-11-2006
Legacy
Category:Annual Return
Date:11-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2006
Legacy
Category:Annual Return
Date:27-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2005
Legacy
Category:Annual Return
Date:29-10-2004
Legacy
Category:Officers
Date:22-07-2004
Legacy
Category:Officers
Date:22-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:04-03-2004
Legacy
Category:Officers
Date:04-03-2004
Legacy
Category:Officers
Date:04-03-2004
Legacy
Category:Annual Return
Date:28-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2003
Legacy
Category:Annual Return
Date:05-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2001
Legacy
Category:Annual Return
Date:15-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2001
Legacy
Category:Annual Return
Date:30-10-2000
Legacy
Category:Officers
Date:09-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2000
Auditors Resignation Company
Category:Auditors
Date:10-03-2000
Legacy
Category:Annual Return
Date:26-10-1999
Resolution
Category:Resolution
Date:06-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-1999
Legacy
Category:Officers
Date:10-02-1999
Legacy
Category:Annual Return
Date:27-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-1998
Legacy
Category:Annual Return
Date:26-10-1997
Legacy
Category:Officers
Date:22-10-1997
Legacy
Category:Officers
Date:26-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-1997
Legacy
Category:Mortgage
Date:03-05-1997
Legacy
Category:Address
Date:07-04-1997
Legacy
Category:Officers
Date:03-12-1996
Legacy
Category:Annual Return
Date:06-11-1996
Legacy
Category:Officers
Date:01-10-1996
Legacy
Category:Officers
Date:01-10-1996
Legacy
Category:Officers
Date:01-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-1996
Legacy
Category:Officers
Date:11-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-1996
Legacy
Category:Annual Return
Date:05-10-1995
Legacy
Category:Officers
Date:21-03-1995
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-1994
Legacy
Category:Annual Return
Date:01-11-1994
Resolution
Category:Resolution
Date:14-10-1994
Resolution
Category:Resolution
Date:14-10-1994
Resolution
Category:Resolution
Date:14-10-1994
Legacy
Category:Mortgage
Date:18-08-1994

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date28/02/2019
Latest Accounts31/12/2018

Trading Addresses

Amber Way, Halesowen, West Midlands, B628WGRegistered

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Contact

Amber Way, Halesowen, West Midlands, B628WG