Amberon Holdings Limited
Company Profile
dissolved
UnknownAmberon Holdings Limited
08839178•Private Limited With Share Capital
Tormohun House Barton Hill Road, Torquay, TQ28JH
Get Full Access
Incorporated
09/01/2014
Company Age
12 years
Directors
5
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Amberon Holdings Limited (08839178) is a private limited with share capital incorporated on 09/01/2014 (12 years old) and registered in torquay, TQ28JH. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 09/01/2014
TQ28JH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
69
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:12-10-2021
Gazette Notice Voluntary
Category:Gazette
Date:31-08-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-04-2021
Legacy
Category:Capital
Date:19-04-2021
Legacy
Category:Insolvency
Date:19-04-2021
Resolution
Category:Resolution
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Move Registers To Sail Company With New Address
Category:Address
Date:18-02-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-02-2019
Move Registers To Sail Company With New Address
Category:Address
Date:18-02-2019
Change Sail Address Company With New Address
Category:Address
Date:18-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2018
Resolution
Category:Resolution
Date:21-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2017
Resolution
Category:Resolution
Date:07-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:07-08-2014
Capital Cancellation Shares
Category:Capital
Date:25-07-2014
Capital Allotment Shares
Category:Capital
Date:25-07-2014
Resolution
Category:Resolution
Date:16-07-2014
Capital Allotment Shares
Category:Capital
Date:09-05-2014
Capital Allotment Shares
Category:Capital
Date:09-05-2014
Capital Allotment Shares
Category:Capital
Date:09-05-2014
Capital Allotment Shares
Category:Capital
Date:09-05-2014
Capital Allotment Shares
Category:Capital
Date:07-05-2014
Capital Allotment Shares
Category:Capital
Date:07-05-2014
Capital Allotment Shares
Category:Capital
Date:07-05-2014
Capital Allotment Shares
Category:Capital
Date:07-05-2014
Capital Allotment Shares
Category:Capital
Date:07-05-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-05-2014
Incorporation Company
Category:Incorporation
Date:09-01-2014
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/04/2022
Filing Date05/11/2020
Latest Accounts30/04/2020
Trading Addresses
Tormohun House, Barton Hill Road, Torquay, TQ28JHRegistered
Related Companies
10
Contact
Tormohun House Barton Hill Road, Torquay, TQ28JH