Amberell Limited
Company Profile
in liquidation
MicroAmberell Limited
07239189•Private Limited With Share Capital
6Th 2 London Wall Place, London, EC2Y5AU
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Incorporated
29/04/2010
Company Age
15 years
Directors
3
Employees
2
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
Amberell Limited (07239189) is a private limited with share capital incorporated on 29/04/2010 (15 years old) and registered in london, EC2Y5AU. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 29/04/2010
EC2Y5AU
2 employees
Financial Overview
Total Assets
£6.02M
Liabilities
£5.43M
Net Assets
£595.7K
Cash
£6.00M
Key Metrics
2
Employees
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
67
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-08-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:18-04-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-04-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-06-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-06-2023
Resolution
Category:Resolution
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2018
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-07-2018
Gazette Notice Compulsory
Category:Gazette
Date:05-06-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Gazette Notice Compulsory
Category:Gazette
Date:18-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-08-2011
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:26-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2011
Legacy
Category:Mortgage
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-05-2011
Legacy
Category:Mortgage
Date:27-04-2011
Legacy
Category:Mortgage
Date:18-06-2010
Legacy
Category:Mortgage
Date:18-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-05-2010
Termination Secretary Company With Name
Category:Officers
Date:05-05-2010
Termination Director Company With Name
Category:Officers
Date:05-05-2010
Incorporation Company
Category:Incorporation
Date:29-04-2010
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2024
Filing Date23/03/2023
Latest Accounts30/06/2022
Trading Addresses
6Th 2 London Wall Place, London, EC2Y5AURegistered
Contact
6Th 2 London Wall Place, London, EC2Y5AU