Gold And Amber Investments 1 Limited

General information

Name:

Gold And Amber Investments 1 Ltd

Office Address:

23 Leinster Terrace W2 3ET London

Number: 07846100

Incorporation date: 2011-11-14

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

Gold And Amber Investments 1 is a business with it's headquarters at W2 3ET London at 23 Leinster Terrace. The company was established in 2011 and is established under reg. no. 07846100. The company has been operating on the UK market for 13 years now and its last known state is active - proposal to strike off. The firm has been on the market under three names. Its first official name, Clements Leicester, was switched on 2014-02-25 to Aura Furnishing. The current name, used since 2017, is Gold And Amber Investments 1 Limited. This company's principal business activity number is 68100 - Buying and selling of own real estate. 30th November 2018 is the last time when the company accounts were filed.

Patrick F. is this enterprise's solitary director, that was assigned this position seven years ago. Since 2017 Sophie B., had performed assigned duties for this specific limited company up to the moment of the resignation five years ago. As a follow-up a different director, including Aurelija J. gave up the position on 2017-09-01.

  • Previous company's names
  • Gold And Amber Investments 1 Limited 2017-08-22
  • Aura Furnishing Limited 2014-02-25
  • Clements Leicester Ltd 2011-11-14

Financial data based on annual reports

Company staff

Patrick F.

Role: Director

Appointed: 01 September 2017

Latest update: 3 February 2024

People with significant control

Patrick F. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Patrick F.
Notified on 1 September 2017
Nature of control:
over 1/2 to 3/4 of shares
Sophie B.
Notified on 18 September 2018
Ceased on 18 October 2019
Nature of control:
1/2 or less of shares
Aurelija J.
Notified on 1 July 2016
Ceased on 22 August 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 30 November 2018
Confirmation statement next due date 02 October 2022
Confirmation statement last made up date 18 September 2021
Annual Accounts 3 August 2013
Start Date For Period Covered By Report 2011-11-14
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 3 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-12-01
Annual Accounts
Start Date For Period Covered By Report 2014-12-01
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
End Date For Period Covered By Report 30 November 2013
Annual Accounts 31 August 2015
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 31 August 2015
Annual Accounts 11 April 2016
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 11 April 2016
Annual Accounts 21 July 2017
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 21 July 2017
Annual Accounts 8 August 2014
Date Approval Accounts 8 August 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 25th, April 2023
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
12
Company Age

Similar companies nearby

Closest companies