This company is commonly known as Amberlance Limited. The company was founded 8 years ago and was given the registration number 10077055. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | AMBERLANCE LIMITED |
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Company Number | : | 10077055 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 March 2016 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Director | 11 October 2017 | Active |
171-173, Gray's Inn Road, London, United Kingdom, WC1X 8UE | Director | 22 March 2016 | Active |
Mr Nicholas Peter Barrett | ||
Notified on | : | 11 October 2017 |
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Status | : | Active |
Date of birth | : | March 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU |
Nature of control | : |
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Ms Anna Magdalena Grupa | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1979 |
Nationality | : | Polish |
Country of residence | : | United Kingdom |
Address | : | 171-173 Gray's Inn Road, London, United Kingdom, WC1X 8UE |
Nature of control | : |
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Date | Category | Description | |
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2023-09-26 | Gazette | Gazette dissolved voluntary. | Download |
2023-07-11 | Gazette | Gazette notice voluntary. | Download |
2023-07-04 | Dissolution | Dissolution application strike off company. | Download |
2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-30 | Accounts | Accounts with accounts type dormant. | Download |
2022-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-24 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-10 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-13 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-19 | Address | Change registered office address company with date old address new address. | Download |
2019-08-09 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-03 | Accounts | Accounts with accounts type dormant. | Download |
2018-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-12 | Officers | Appoint person director company with name date. | Download |
2017-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-10-12 | Officers | Termination director company with name termination date. | Download |
2017-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
2017-10-11 | Accounts | Accounts with accounts type dormant. | Download |
2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-22 | Incorporation | Incorporation company. | Download |
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