Amber Blue Holdings Limited

General information

Name:

Amber Blue Holdings Ltd

Office Address:

128 City Road City Road EC1V 2NX London

Number: 11387594

Incorporation date: 2018-05-30

Dissolution date: 2023-07-18

End of financial year: 29 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2018 marks the launching of Amber Blue Holdings Limited, a company which was situated at 128 City Road, City Road in London. The company was created on 2018-05-30. Its registered no. was 11387594 and the post code was EC1V 2NX. The firm had been present in this business for 5 years up until 2023-07-18.

Our information that details the enterprise's executives shows that the last two directors were: Irina M. and Paul M. who became the part of the company on 2018-05-30.

Executives who had significant control over the firm were: Irina M. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Paul M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Irina M.

Role: Director

Appointed: 30 May 2018

Latest update: 22 July 2023

Paul M.

Role: Director

Appointed: 30 May 2018

Latest update: 22 July 2023

People with significant control

Irina M.
Notified on 30 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul M.
Notified on 30 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 June 2023
Confirmation statement last made up date 29 May 2022
Annual Accounts
Start Date For Period Covered By Report 2018-05-30
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 18th, July 2023
gazette
Free Download Download filing (1 page)

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  • 64209 : Activities of other holding companies n.e.c.
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