Company Profile
dissolved
Amberley House Investments (st Pancras) Limited
05741310•Private Limited With Share Capital
Verulam Advisory, Second Floor,, New Barnes Mill, St. Albans, AL12HA
Get Full Access
Incorporated
13/03/2006
Company Age
20 years
Directors
3
Employees
—
SIC Code
41100
Risk
—
Company Overview
Registration, classification & business activity
Amberley House Investments (st Pancras) Limited (05741310) is a private limited with share capital incorporated on 13/03/2006 (20 years old) and registered in st. albans, AL12HA. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Incorporated 13/03/2006
AL12HA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
4
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
41
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:19-01-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:19-10-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-07-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:07-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-07-2023
Resolution
Category:Resolution
Date:19-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2023
Restoration Order Of Court
Category:Restoration
Date:22-02-2023
Gazette Dissolved Compulsory
Category:Gazette
Date:24-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Legacy
Category:Insolvency
Date:12-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Legacy
Category:Annual Return
Date:16-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:08-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:16-04-2007
Legacy
Category:Mortgage
Date:21-04-2006
Legacy
Category:Capital
Date:13-04-2006
Incorporation Company
Category:Incorporation
Date:13-03-2006
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/12/2013
Filing Date28/12/2012
Latest Accounts31/03/2012
Trading Addresses
Verulam Advisory, Second Floor,, New Barnes Mill, St. Albans, Herts Al1 2Ha, AL12HARegistered
Related Companies
5
Contact
Verulam Advisory, Second Floor,, New Barnes Mill, St. Albans, AL12HA