Amberley Group Limited
Company Profile
dissolved
Amberley Group Limited
01744056•Private Limited With Share Capital
34 New Cavendish Street, London, W1G8UB
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Incorporated
03/08/1983
Company Age
42 years
Directors
2
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Amberley Group Limited (01744056) is a private limited with share capital incorporated on 03/08/1983 (42 years old) and registered in london, W1G8UB. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Incorporated 03/08/1983
W1G8UB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
20
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:06-11-2012
Gazette Notice Compulsory
Category:Gazette
Date:24-07-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2011
Legacy
Category:Capital
Date:14-10-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-10-2011
Legacy
Category:Insolvency
Date:14-10-2011
Resolution
Category:Resolution
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-10-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:07-10-2011
Resolution
Category:Resolution
Date:07-10-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-05-2011
Gazette Notice Compulsory
Category:Gazette
Date:12-04-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:29-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2010
Termination Director Company With Name
Category:Officers
Date:14-10-2010
Termination Secretary Company With Name
Category:Officers
Date:14-10-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-07-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Move Registers To Sail Company
Category:Address
Date:13-11-2009
Change Sail Address Company
Category:Address
Date:13-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2009
Legacy
Category:Address
Date:29-04-2009
Legacy
Category:Officers
Date:08-02-2009
Legacy
Category:Officers
Date:08-02-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Address
Date:13-01-2009
Legacy
Category:Address
Date:03-10-2008
Legacy
Category:Capital
Date:15-09-2008
Legacy
Category:Capital
Date:30-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2008
Legacy
Category:Capital
Date:18-02-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2007
Legacy
Category:Annual Return
Date:31-10-2006
Legacy
Category:Address
Date:25-07-2006
Legacy
Category:Capital
Date:19-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2006
Auditors Resignation Company
Category:Auditors
Date:02-02-2006
Legacy
Category:Capital
Date:23-01-2006
Legacy
Category:Accounts
Date:20-12-2005
Legacy
Category:Officers
Date:06-12-2005
Legacy
Category:Capital
Date:17-11-2005
Legacy
Category:Annual Return
Date:17-10-2005
Statement Of Affairs
Category:Miscellaneous
Date:23-09-2005
Legacy
Category:Capital
Date:23-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2005
Legacy
Category:Officers
Date:13-07-2005
Legacy
Category:Capital
Date:20-04-2005
Legacy
Category:Capital
Date:23-03-2005
Legacy
Category:Capital
Date:03-03-2005
Legacy
Category:Annual Return
Date:16-02-2005
Legacy
Category:Capital
Date:07-12-2004
Legacy
Category:Capital
Date:15-09-2004
Resolution
Category:Resolution
Date:15-09-2004
Resolution
Category:Resolution
Date:15-09-2004
Resolution
Category:Resolution
Date:15-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2004
Legacy
Category:Capital
Date:10-08-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Address
Date:26-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2003
Legacy
Category:Annual Return
Date:21-10-2003
Legacy
Category:Annual Return
Date:21-10-2003
Legacy
Category:Officers
Date:19-10-2003
Legacy
Category:Address
Date:28-06-2003
Legacy
Category:Annual Return
Date:06-11-2002
Legacy
Category:Address
Date:24-10-2002
Legacy
Category:Capital
Date:02-10-2002
Accounts With Made Up Date
Category:Accounts
Date:12-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2002
Resolution
Category:Resolution
Date:04-09-2002
Certificate Capital Reduction Issued Capital Cancellation Share Premium Cancellation Capital Redemption Reserve
Category:Capital
Date:01-08-2002
Court Order
Category:Miscellaneous
Date:01-08-2002
Legacy
Category:Accounts
Date:30-05-2002
Resolution
Category:Resolution
Date:01-05-2002
Legacy
Category:Capital
Date:09-03-2002
Legacy
Category:Annual Return
Date:29-10-2001
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2001
Legacy
Category:Officers
Date:13-04-2001
Legacy
Category:Officers
Date:30-03-2001
Legacy
Category:Officers
Date:30-03-2001
Legacy
Category:Officers
Date:10-01-2001
Legacy
Category:Annual Return
Date:03-01-2001
Legacy
Category:Officers
Date:29-12-2000
Legacy
Category:Officers
Date:29-12-2000
Legacy
Category:Address
Date:13-11-2000
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date23/03/2012
Filing Date24/05/2011
Latest Accounts30/06/2010
Trading Addresses
Amberley Group Plc, 34 New Cavendish Street, London, W1G8UB
Related Companies
10
Contact
34 New Cavendish Street, London, W1G8UB