This company is commonly known as Ambertine Limited. The company was founded 12 years ago and was given the registration number 07856311. The firm's registered office is in LONDON. You can find them at 2.06 5 Lillie Square, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | AMBERTINE LIMITED |
|---|---|---|
| Company Number | : | 07856311 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 2011 |
| End of financial year | : | 30 November 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2.06 5 Lillie Square, London, United Kingdom, SW6 1GB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2.06, 5 Lillie Square, London, United Kingdom, SW6 1GB | Director | 13 July 2020 | Active |
| Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF | Director | 22 June 2017 | Active |
| 41, Chalton Street, London, United Kingdom, NW1 1JD | Director | 22 November 2011 | Active |
| Justyna Pierzynska-Piasecka | ||
| Notified on | : | 13 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1981 |
| Nationality | : | Polish |
| Country of residence | : | United Kingdom |
| Address | : | 2.06, 5 Lillie Square, London, United Kingdom, SW6 1GB |
| Nature of control | : |
|
| Sdg Registrars Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-03-29 | Gazette | Gazette notice voluntary. | Download |
| 2022-03-17 | Dissolution | Dissolution application strike off company. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-13 | Officers | Termination director company with name termination date. | Download |
| 2020-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-13 | Officers | Appoint person director company with name date. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-06-22 | Officers | Termination director company with name termination date. | Download |
| 2017-06-22 | Officers | Appoint person director company with name date. | Download |
| 2017-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-24 | Accounts | Accounts with accounts type dormant. | Download |
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