AN

AMBER NOMINEE GP LIMITED

Dissolved

Company number 07672822

Crawley · Incorporated 16 June 2011

Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

Last updated on 2 April 2026

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 September 2015
Next due
30 June 2017
Overdue by 113 months
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 May 2017 View
Gazette Notice Voluntary
Gazette
14 March 2017 View
Dissolution Application Strike Off Company
Dissolution
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
20 February 2017 View
Accounts With Accounts Type Dormant
Accounts
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Resolution
Resolution
18 February 2016 View
Capital Name Of Class Of Shares
Capital
18 February 2016 View
Termination Director Company With Name Termination Date
Officers
5 February 2016 View
Termination Director Company With Name Termination Date
Officers
5 February 2016 View
Termination Director Company With Name Termination Date
Officers
5 February 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Second Filing Of Form With Form Type
Document Replacement
15 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Accounts With Accounts Type Dormant
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Accounts With Accounts Type Dormant
Accounts
8 July 2014 View
Appoint Person Director Company With Name
Officers
2 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Change Person Director Company With Change Date
Officers
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Appoint Person Director Company With Name
Officers
23 April 2013 View
Accounts With Accounts Type Dormant
Accounts
20 March 2013 View
Change Account Reference Date Company Previous Extended
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Change Person Director Company With Change Date
Officers
16 July 2012 View
Appoint Person Director Company With Name
Officers
16 May 2012 View
Resolution
Resolution
9 May 2012 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Incorporation Company
Incorporation
16 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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