Company Profile
dissolved
Amberglan Assets Limited
05016573•Private Limited With Share Capital
18 South Street, Mayfair, London, W1K1DG
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Incorporated
15/01/2004
Company Age
22 years
Directors
3
Employees
—
SIC Code
70229
Risk
—
Company Overview
Registration, classification & business activity
Amberglan Assets Limited (05016573) is a private limited with share capital incorporated on 15/01/2004 (22 years old) and registered in london, W1K1DG. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Incorporated 15/01/2004
W1K1DG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
38
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:04-12-2012
Gazette Notice Voluntary
Category:Gazette
Date:21-08-2012
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-10-2010
Resolution
Category:Resolution
Date:27-10-2010
Resolution
Category:Resolution
Date:24-09-2010
Change Of Name Notice
Category:Change Of Name
Date:24-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2010
Termination Director Company With Name
Category:Officers
Date:22-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Annual Return
Date:02-01-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:23-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2008
Legacy
Category:Officers
Date:20-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2008
Legacy
Category:Annual Return
Date:20-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2007
Legacy
Category:Address
Date:31-03-2007
Legacy
Category:Annual Return
Date:09-01-2007
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Officers
Date:05-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2006
Legacy
Category:Annual Return
Date:04-01-2006
Legacy
Category:Annual Return
Date:27-01-2005
Legacy
Category:Capital
Date:10-02-2004
Legacy
Category:Officers
Date:10-02-2004
Legacy
Category:Officers
Date:05-02-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Officers
Date:20-01-2004
Incorporation Company
Category:Incorporation
Date:15-01-2004
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/10/2012
Filing Date22/11/2011
Latest Accounts31/01/2011
Trading Addresses
18 South Street, Mayfair, London, W1K1DG
Related Companies
10
Contact
18 South Street, Mayfair, London, W1K1DG