Ambertine Limited in London, SW6 1GB

Description

Data updated on: 03-08-2022

This business named Ambertine was established on 2011/11/22 as a private limited company. This business office was based in London on 2.06 5 Lillie Square. The address zip code is SW6 1GB. The office reg. no. for Ambertine Limited was 07856311. Ambertine Limited had been active for 11 years up until dissolution date on 2022/06/14.

This firm was directed by a solitary director: Justyna P., who was selected to lead the company in July 2020.

Justyna P. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2018-12-01	2019-11-30	2020-11-30
Currency
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand				1	1	1		1	1
Net Assets Liabilities				1	1	1		1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1			1	1
Cash Bank In Hand	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1			1
Par Value Share		1	1	1	1	1			1
Called Up Share Capital Not-paid Current Asset							1	1
Capital Employed							1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company staff

Justyna P.

Role: Director

Appointed: 13 July 2020

Latest update: 17 October 2023

People with significant control

Justyna P.

Notified on 13 July 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Sdg Registrars Limited

Address: Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 4267462

Notified on 6 April 2016

Ceased on 13 July 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 August 2022
Account last made up date	30 November 2020
Confirmation statement next due date	08 February 2023
Confirmation statement last made up date	25 January 2022

Annual Accounts 6 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	6 August 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	24 August 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	25 April 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts 01 July 2020
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	30 November 2019
Date Approval Accounts	01 July 2020
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30

Ambertine Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Justyna P.

Lyn B.

Andrew D.

People with significant control

Justyna P.

Sdg Registrars Limited

Accounts Documents

Company filings

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