AL

AMBERMAST LIMITED

Dissolved

Company number 09649062

London, England · Incorporated 20 June 2015

19 Leyden Street, London, E1 7LE, England

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Defunct Address 19 Leyden Street London E1 7LE England · until 26 July 2021

19 Leyden Street London E1 7LE England · until 24 July 2021

Global House 5a Sandy's Row London E1 7HW England · until 7 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2020

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

Officers

VM
VAN MENGSEL, Yannick
Director
18 December 2020
ME
MARTIN, Emma Jayne
Director · Resigned
13 November 2018
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
20 June 2015
PJ
PURDON, Jonathan Gardner
Director · Resigned
20 June 2015

Persons with significant control

PS
Yannick Van Mengsel
Born May 1986
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 September 2022 View
Gazette Notice Voluntary
Gazette
28 June 2022 View
Dissolution Application Strike Off Company
Dissolution
21 June 2022 View
Gazette Notice Compulsory
Gazette
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Accounts With Accounts Type Dormant
Accounts
14 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Change Person Director Company With Change Date
Officers
3 March 2020 View
Accounts With Accounts Type Dormant
Accounts
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Accounts With Accounts Type Dormant
Accounts
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Accounts With Accounts Type Dormant
Accounts
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Dormant
Accounts
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Change Person Director Company With Change Date
Officers
3 November 2015 View
Change Corporate Secretary Company With Change Date
Officers
3 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2015 View
Incorporation Company
Incorporation
20 June 2015 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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