AMBERTINE LIMITED - LONDON


Company Profile Company Filings

Overview

AMBERTINE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AMBERTINE LIMITED was incorporated 12 years ago on 22/11/2011 and has the registered number: 07856311. The accounts status is DORMANT.

AMBERTINE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2020

Registered Office

2.06 5 LILLIE SQUARE
LONDON
SW6 1GB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2022 08/02/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUSTYNA PIERZYNSKA-PIASECKA May 1981 Polish Director 2020-07-13 CURRENT
MR ANDREW SIMON DAVIS Jul 1963 British Director 2011-11-22 UNTIL 2017-06-22 RESIGNED
MISS LYN BOND Feb 1961 British Director 2017-06-22 UNTIL 2020-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Justyna Pierzynska-Piasecka 2020-07-13 5/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sdg Registrars Limited 2016-04-06 - 2020-07-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AMBERTINE LIMITED 2021-09-09 30-11-2020 £1 Cash £1 equity
AMBERTINE LIMITED - Dormant Accounts 30 November 2019 2020-07-02 30-11-2019
Dormant Company Accounts - AMBERTINE LIMITED 2019-08-13 30-11-2018 £1 Cash £1 equity
Dormant Company Accounts - AMBERTINE LIMITED 2018-07-31 30-11-2017 £1 Cash £1 equity
Dormant Company Accounts - AMBERTINE LIMITED 2017-04-26 30-11-2016 £1 Cash £1 equity
Dormant Company Accounts - AMBERTINE LIMITED 2016-08-25 30-11-2015 £1 Cash £1 equity
Dormant Company Accounts - AMBERTINE LIMITED 2015-08-07 30-11-2014 £1 Cash £1 equity

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