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 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
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 |
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 |