Dissolved 2017-07-25
Company Information for AMBERTON LIMITED
LONDON, NW1,
|
Company Registration Number
07243962
Private Limited Company
Dissolved Dissolved 2017-07-25 |
Company Name | |
---|---|
AMBERTON LIMITED | |
Legal Registered Office | |
LONDON NW1 Other companies in NW1 | |
Company Number | 07243962 | |
---|---|---|
Date formed | 2010-05-05 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-05-31 | |
Date Dissolved | 2017-07-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMBERTON & HANOVER, LLC | 9900 SPECTRUM DRIVE AUSTIN Texas 78717 | Dissolved | Company formed on the 2016-03-10 | |
AMBERTON AT BELLEVUE HOMEOWNERS ASSOCIATION | 19125 NORTH CREEK PKWY STE 208 BOTHELL WA 980118000 | Dissolved | Company formed on the 2013-09-17 | |
AMBERTON APARTMENTS, LLC | 1725 PALM COVE BLVD DELRAY BEACH FL 33445 | Active | Company formed on the 2005-09-15 | |
AMBERTON ASSOCIATES | California | Unknown | ||
AMBERTON AT STONEWATER LLC | North Carolina | Unknown | ||
AMBERTON ASSOCIATES LIMITED PARTNERSHIP | Pennsylvannia | Unknown | ||
AMBERTON BADEN A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | ||
AMBERTON CONSULTING LIMITED | 67 AMBERLEY ROAD PATCHWAY BRISTOL BS34 6BZ | Active | Company formed on the 2014-10-16 | |
AMBERTON COMPANY, LLC | 5430 CENTURION CT #102 LAS VEGAS NV 89122 | Permanently Revoked | Company formed on the 2001-06-19 | |
AMBERTON CONDOMINIUM ASSOCIATION, INC. | 1044 CASTELLO DR., STE. 206 NAPLES FL 34103 | Inactive | Company formed on the 2006-06-27 | |
AMBERTON COMPANY LIMITED | Dissolved | Company formed on the 1986-12-09 | ||
AMBERTON COMMUNITY ASSOCIATION INC | Georgia | Unknown | ||
AMBERTON COMMUNITY ASSOCIATION INC | Georgia | Unknown | ||
AMBERTON ENTERPRISES, LLC | 6568 MEANDERING WAY LAKEWOOD RANCH FL 34202 | Active | Company formed on the 2012-09-21 | |
AMBERTON ENTERPRISE LLC | Georgia | Unknown | ||
AMBERTON GROUP LLC | California | Unknown | ||
AMBERTON GROUP LTD | North Carolina | Unknown | ||
AMBERTON HOME LOANS LIMITED | INITIAL BUSINESS CENTRE MONSALL ROAD MANCHESTER M40 8WN | Active | Company formed on the 2010-01-07 | |
AMBERTON HOLDINGS LLC | 5108 OLD OAK LN COLLEYVILLE TX 76034 | Active | Company formed on the 2019-04-02 | |
Amberton Holdings Ltd | Room 4, Office 18, Block 19 Vincenti Bld, Strait street VALLETTA | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JASON HUGHES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVIA TECH CENTRE LTD | Director | 2018-04-04 | CURRENT | 2014-08-12 | Active | |
MAKS BAUM LTD | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
CAPITAL ENERGY WORLD WIDE LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
COINPUNKS LTD | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
CEEPSAFE LTD | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
DIGITAL TECHNOLOGY INVESTMENTS LTD | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
RRG PORT SERVICES LTD. | Director | 2017-12-13 | CURRENT | 2013-08-28 | Active | |
BEDKNOBS & DAYDREAMS LTD | Director | 2017-12-13 | CURRENT | 1994-03-30 | Active | |
SCRAP METAL HAULAGE LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
MEPLAST LTD | Director | 2017-08-26 | CURRENT | 2010-11-01 | Active - Proposal to Strike off | |
CHEERFEST LIMITED | Director | 2017-07-13 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
STS MANTEGAZZA LTD | Director | 2017-07-01 | CURRENT | 2015-10-16 | Active | |
W TLC LTD | Director | 2017-06-09 | CURRENT | 2003-11-18 | Dissolved 2018-05-22 | |
BATLINK DISTRIBUTION LIMITED | Director | 2017-06-09 | CURRENT | 2009-12-21 | Active | |
ADVANCE GREEN WORLD INTERNATIONAL LTD | Director | 2017-06-09 | CURRENT | 2011-10-20 | Active | |
NUTRIGEA INTERNATIONAL LIMITED | Director | 2017-06-09 | CURRENT | 2010-10-28 | Active - Proposal to Strike off | |
NEWSTAR SOLUTIONS LTD | Director | 2017-06-09 | CURRENT | 2013-03-26 | Active - Proposal to Strike off | |
ALDERSBROOK ENTERPRISES LIMITED | Director | 2017-06-09 | CURRENT | 2001-05-04 | Active | |
40 & FAB LTD | Director | 2017-06-09 | CURRENT | 2010-07-30 | Active | |
MARYLEBONE CONSTRUCTION AND MAINTENANCE LTD | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
WORLDWIDE MK SERVICES LIMITED | Director | 2017-05-01 | CURRENT | 1996-06-03 | Active - Proposal to Strike off | |
CLAUDE-PAUL W LIMITED | Director | 2017-05-01 | CURRENT | 2011-06-23 | Dissolved 2017-09-19 | |
RE TECH SERVICES LIMITED | Director | 2017-05-01 | CURRENT | 2007-06-18 | Dissolved 2017-10-10 | |
ISSUETHOSE LIMITED | Director | 2017-05-01 | CURRENT | 2012-08-03 | Dissolved 2017-10-17 | |
EGAS TRADE & PARTICIPATION LIMITED | Director | 2017-05-01 | CURRENT | 2000-01-24 | Active - Proposal to Strike off | |
SOFTWARE DEVELOPMENT SYSTEMS LTD | Director | 2017-05-01 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
EASTERN SPRING LIMITED | Director | 2017-05-01 | CURRENT | 2011-07-08 | Dissolved 2017-12-19 | |
M.G.P. MEDICAL GUIDELINES AND PROTOCOLS LIMITED | Director | 2017-05-01 | CURRENT | 2014-10-23 | Dissolved 2017-12-19 | |
BRITRADE LIMITED | Director | 2017-05-01 | CURRENT | 2008-02-08 | Active | |
LORMONT LIMITED | Director | 2017-05-01 | CURRENT | 2010-04-20 | Active - Proposal to Strike off | |
KELWAY INTERNATIONAL LIMITED | Director | 2017-05-01 | CURRENT | 2015-06-23 | Active | |
KELWAY LIMITED | Director | 2017-05-01 | CURRENT | 2015-08-13 | Active | |
INTERNATIONAL AUDITORS & ACCOUNTANTS LTD | Director | 2017-05-01 | CURRENT | 2016-08-23 | Active | |
VISTAPORT LIMITED | Director | 2017-05-01 | CURRENT | 1999-09-10 | Active | |
SITEZONE LIMITED | Director | 2017-05-01 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
RACING SYSTEMS LIMITED | Director | 2017-05-01 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
NEWSCORE LIMITED | Director | 2017-05-01 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
SUNSHINE TRAVEL & TOURIST LIMITED | Director | 2017-05-01 | CURRENT | 2004-07-07 | Active | |
NO.10 CHESHAM STREET TENANTS' MANAGEMENT COMPANY LIMITED | Director | 2017-05-01 | CURRENT | 2005-01-20 | Active | |
MARROWLANE LIMITED | Director | 2017-05-01 | CURRENT | 2009-10-31 | Active | |
RUSERVOIL LTD | Director | 2017-05-01 | CURRENT | 2011-03-07 | Active - Proposal to Strike off | |
ZETA SIX LIMITED | Director | 2017-05-01 | CURRENT | 2013-09-16 | Active - Proposal to Strike off | |
THINKNOMORE LIMITED | Director | 2017-05-01 | CURRENT | 2014-08-19 | Active - Proposal to Strike off | |
WOOLPORT LIMITED | Director | 2017-05-01 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
JOSS CONTRACTING LIMITED | Director | 2017-05-01 | CURRENT | 1996-12-05 | Active | |
HALECROSS LIMITED | Director | 2017-05-01 | CURRENT | 2001-12-18 | Active | |
HALHO LIMITED | Director | 2017-05-01 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
PAPCO PAPER TRADING LIMITED | Director | 2017-05-01 | CURRENT | 2003-06-03 | Active | |
NOMAD IMAGES LIMITED | Director | 2017-05-01 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
EVISAIR UK LIMITED | Director | 2017-05-01 | CURRENT | 2005-09-26 | Active - Proposal to Strike off | |
HANGERS PLUS UK LIMITED | Director | 2017-05-01 | CURRENT | 2006-02-01 | Active - Proposal to Strike off | |
BABEL PICTURE LIMITED | Director | 2017-05-01 | CURRENT | 2009-05-27 | Active | |
GENERAL STEEL MACHINES LIMITED | Director | 2017-05-01 | CURRENT | 2009-11-30 | Active - Proposal to Strike off | |
HFO CONSULTING LIMITED | Director | 2017-05-01 | CURRENT | 2010-01-13 | Active - Proposal to Strike off | |
POR FIN LIMITED | Director | 2017-05-01 | CURRENT | 2013-04-22 | Active | |
KELWAY IT SOLUTIONS LIMITED | Director | 2017-05-01 | CURRENT | 2016-03-14 | Active | |
KENNINGTON ARCHITECTONIC COMPANY LIMITED | Director | 2017-05-01 | CURRENT | 1981-04-15 | Active - Proposal to Strike off | |
SUNCITY LIMITED | Director | 2017-05-01 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
KELWAY HOLDINGS LIMITED | Director | 2017-05-01 | CURRENT | 2016-03-14 | Active | |
CTS INVESTMENT (UK) LIMITED | Director | 2017-04-28 | CURRENT | 2009-03-25 | Active - Proposal to Strike off | |
RICHARDSON EXPORT CO LTD | Director | 2017-04-21 | CURRENT | 2013-04-25 | Active | |
OBK INTERNATIONAL LIMITED | Director | 2017-04-20 | CURRENT | 2004-03-04 | Active | |
PHOENIX REAL ESTATE INVESTMENTS LTD | Director | 2017-04-01 | CURRENT | 2012-03-23 | Active | |
WORLDMILL LIMITED | Director | 2017-03-02 | CURRENT | 2008-02-20 | Active | |
JOLBURY LIMITED | Director | 2016-11-28 | CURRENT | 2009-06-11 | Active - Proposal to Strike off | |
LILAC MAZE LIMITED | Director | 2016-11-28 | CURRENT | 2009-07-14 | Active | |
SUPREMO MARKETING LIMITED | Director | 2016-11-28 | CURRENT | 2009-07-08 | Active - Proposal to Strike off | |
MOLEFIND LIMITED | Director | 2016-11-28 | CURRENT | 2009-07-21 | Active - Proposal to Strike off | |
KEREN 1820 LIMITED | Director | 2016-01-01 | CURRENT | 2015-07-13 | Active - Proposal to Strike off | |
CONCORDE GLOBAL NETTING LIMITED | Director | 2014-12-11 | CURRENT | 1998-06-12 | Dissolved 2017-10-10 | |
SOME NEW RT LTD | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active | |
SOMERTEX LTD | Director | 2014-08-11 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
GEOLINK ENGINEERING LTD | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
MORDENGATE LIMITED | Director | 2014-06-11 | CURRENT | 2014-04-10 | Dissolved 2015-02-10 | |
MILLPORT INVESTMENTS LIMITED | Director | 2014-06-01 | CURRENT | 2011-11-10 | Dissolved 2016-03-15 | |
EARLPRIDE LIMITED | Director | 2014-06-01 | CURRENT | 2011-11-10 | Active | |
NEWBOND SOLUTIONS LIMITED | Director | 2014-04-17 | CURRENT | 2012-01-09 | Dissolved 2014-09-09 | |
SERGENT MAJOR COMPANY LIMITED | Director | 2014-02-28 | CURRENT | 1997-06-06 | Active | |
ZENO MACHINERY LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
XT HOLDING COMPANY LTD | Director | 2014-01-03 | CURRENT | 2010-01-15 | Dissolved 2014-06-17 | |
ANCHOR CORPORATION LTD | Director | 2013-12-02 | CURRENT | 2011-12-02 | Dissolved 2016-09-06 | |
NEWVILLE CONSULTING LIMITED | Director | 2013-09-19 | CURRENT | 2013-03-01 | Dissolved 2015-11-03 | |
LOVELANDS FARM LIMITED | Director | 2013-07-28 | CURRENT | 2011-07-27 | Dissolved 2016-08-02 | |
BELLSTARS PROJECT MANAGEMENT LIMITED | Director | 2013-07-04 | CURRENT | 2005-10-03 | Active - Proposal to Strike off | |
CLASSTHEME LIMITED | Director | 2013-01-01 | CURRENT | 2006-04-27 | Dissolved 2014-02-04 | |
MAYA TRADING UK LTD. | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2013-12-03 | |
ENERGY DITEK LTD | Director | 2011-10-27 | CURRENT | 2011-10-27 | Dissolved 2016-04-19 | |
LUCKYWARE PRO LTD | Director | 2011-08-31 | CURRENT | 2011-08-31 | Active | |
MANAGEMENT COMPANY DALPOLYMETAL LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Dissolved 2014-05-20 | |
TRAYLINT LIMITED | Director | 2011-04-06 | CURRENT | 2011-03-30 | Dissolved 2013-11-26 | |
TARIMO TRADING LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-30 | Dissolved 2014-07-01 | |
CROSSWAVES ESTATES LIMITED | Director | 2010-09-30 | CURRENT | 2005-08-31 | Dissolved 2013-09-10 | |
TRADELUXE LIMITED | Director | 2010-09-24 | CURRENT | 2005-03-22 | Active | |
PADDINGTON ENTERPRISES LIMITED | Director | 2010-09-17 | CURRENT | 2004-07-16 | Active - Proposal to Strike off | |
UNITED STEEL BROKERS LIMITED | Director | 2010-09-16 | CURRENT | 2004-11-08 | Dissolved 2014-09-09 | |
CARNELL SOLUTIONS LIMITED | Director | 2010-09-16 | CURRENT | 1995-12-14 | Liquidation | |
ONE MEDIA INVESTMENTS LIMITED | Director | 2010-09-16 | CURRENT | 2005-10-26 | Active - Proposal to Strike off | |
T.S. & R.E.I. LTD TOURISTIC SERVICES AND REAL ESTATE INVESTMENTS LIMITED | Director | 2010-09-13 | CURRENT | 2007-12-17 | Active | |
INTERNATIONAL CONSULTING ACCOUNTING LIMITED | Director | 2010-09-11 | CURRENT | 2006-10-06 | Dissolved 2015-01-20 | |
AUDITAS MANAGEMENT & CONSULTING LIMITED | Director | 2010-08-27 | CURRENT | 2005-08-09 | Active - Proposal to Strike off | |
NBS COMMERCE COMPANY LTD | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active - Proposal to Strike off | |
MONEY MANAGEMENT SYSTEM LTD | Director | 2010-08-09 | CURRENT | 2007-12-07 | Active | |
GEORESOURCES INTERNATIONAL LIMITED | Director | 2010-08-01 | CURRENT | 2002-11-12 | Dissolved 2016-04-19 | |
SPRING & DIALS LIMITED | Director | 2010-07-20 | CURRENT | 2003-08-28 | Dissolved 2014-08-05 | |
IWT TRADE LIMITED | Director | 2010-07-20 | CURRENT | 2002-12-20 | Dissolved 2017-07-04 | |
COMFIL LTD | Director | 2010-06-15 | CURRENT | 1997-06-27 | Dissolved 2014-12-30 | |
EUROMOUNT COMMERCIAL LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Dissolved 2013-12-10 | |
SAFECLASS LIMITED | Director | 2010-05-28 | CURRENT | 2005-03-31 | Dissolved 2015-05-26 | |
CLIPS AND CHAINS INTERNATIONAL LIMITED | Director | 2010-05-01 | CURRENT | 1991-05-02 | Dissolved 2016-06-07 | |
MIKHA INVESTMENTS LTD | Director | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2013-09-24 | |
AGEX TRADING LIMITED | Director | 2010-02-19 | CURRENT | 2000-07-25 | Dissolved 2014-09-30 | |
ALPA INTERNATIONAL LIMITED | Director | 2010-02-19 | CURRENT | 2000-07-26 | Dissolved 2017-09-26 | |
AGJD ASSOCIATED AGENTS LIMITED | Director | 2010-02-19 | CURRENT | 2000-07-25 | Active | |
ALFARI TRADING LTD | Director | 2010-01-28 | CURRENT | 2010-01-28 | Dissolved 2015-08-18 | |
BLSN HOLDING LIMITED | Director | 2009-12-09 | CURRENT | 2009-12-09 | Dissolved 2014-07-29 | |
ARKLEY TRADING LIMITED | Director | 2009-07-03 | CURRENT | 2004-06-23 | Liquidation | |
MEDPROF LTD. | Director | 2009-06-26 | CURRENT | 2009-06-26 | Active - Proposal to Strike off | |
FLOWSTREAM PCS LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Dissolved 2016-03-29 | |
WHITMORE BAKER & CO. ADVISORY LIMITED | Director | 2007-12-28 | CURRENT | 2006-08-22 | Dissolved 2014-07-29 | |
EMIRCA LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2015-07-21 | |
INTMAC LIMITED | Director | 2007-08-10 | CURRENT | 2007-08-10 | Dissolved 2016-04-05 | |
TIMETECH LIMITED | Director | 2006-03-24 | CURRENT | 1995-01-09 | Active - Proposal to Strike off | |
I.O. TRADING LTD | Director | 2005-07-08 | CURRENT | 2005-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/05/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/05/15 FULL LIST | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Other Creditors Due Within One Year | 2012-05-31 | £ 1,250 |
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Trade Creditors Within One Year | 2012-05-31 | £ 45,307 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBERTON LIMITED
Called Up Share Capital | 2012-05-31 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-05-31 | £ 31,839 |
Current Assets | 2012-05-31 | £ 36,911 |
Debtors | 2012-05-31 | £ 5,072 |
Shareholder Funds | 2012-05-31 | £ -9,646 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as AMBERTON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |