Menna Overview
Here’s a quick overview of THE AMBER CHEMICAL COMPANY LIMITED 👀 — a London based business that closed in 2022.
THE AMBER CHEMICAL COMPANY LIMITED
- Company statusdissolved
- Company No00943429
- Age56 years 8 months Incorporated 2 December 1968
- Officers0
Address
1 More London Place, London, SE1 2AF
THE AMBER CHEMICAL COMPANY LIMITED is an dissolved company incorporated on 2 December 1968 and based in London. The company was registered 57 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Liquidation
3 Years Ago on 26 Jan 2022
Liquidation Voluntary Members Return Of Final Meeting
3 Years Ago on 26 Oct 2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4 Years Ago on 18 Feb 2021
Move Registers To Sail Company With New Address
5 Years Ago on 08 Jan 2020
Change Sail Address Company With New Address
5 Years Ago on 08 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Jan 2020
Liquidation Voluntary Declaration Of Solvency
5 Years Ago on 07 Jan 2020
Liquidation Voluntary Appointment Of Liquidator
5 Years Ago on 07 Jan 2020
Resolution
5 Years Ago on 07 Jan 2020
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2019
Legacy
6 Years Ago on 29 Mar 2019
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 29 Mar 2019
Legacy
6 Years Ago on 29 Mar 2019
Resolution
6 Years Ago on 29 Mar 2019
Confirmation Statement With No Updates
6 Years Ago on 24 Jan 2019
Mortgage Satisfy Charge Full
6 Years Ago on 08 Jan 2019
Mortgage Satisfy Charge Full
6 Years Ago on 08 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 12 Jul 2018
Confirmation Statement With No Updates
7 Years Ago on 15 Jan 2018
Appoint Person Director Company With Name Date
7 Years Ago on 09 Jan 2018
Appoint Person Director Company With Name Date
7 Years Ago on 09 Jan 2018
Appoint Person Director Company With Name Date
7 Years Ago on 09 Jan 2018
Appoint Person Director Company With Name Date
7 Years Ago on 09 Jan 2018
Termination Director Company With Name Termination Date
7 Years Ago on 09 Jan 2018
Termination Director Company With Name Termination Date
7 Years Ago on 09 Jan 2018
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAWLIK, Thomas | secretary | 31 Mar 2014 | |
| BRUCKMANN, Ralf, Dr | director | Oct 1957 | 24 Aug 2017 |
| COTTINGTON, Levi James | director | Jan 1967 | 24 Aug 2017 |
| VESTER, Annegret, Dr | director | Sep 1962 | 24 Aug 2017 |
| WAWEREK, Nico | director | May 1976 | 24 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
BRUCKMANN, Ralf, Dr, COTTINGTON, Levi James, VESTER, Annegret, Dr, WAWEREK, Nico, BEST, Peter Michael, DAY, Geoffrey Roger, BUNN, Andrew Kenneth, KIRK, Stephen Frederick, MELLON, Thomas Johnston, ROESER, Joachim, SARAFA, Martin Antoinne, SMITH, Ronald Francis, STANUTZ, Donald Joseph, STRAND, Arne Bernhard, ZACZEPINSKI, Guy Gary are mutual persons.
BRUCKMANN, Ralf, Dr are mutual persons.
BEST, Peter Michael are mutual persons.
BEST, Peter Michael are mutual persons.
BEST, Peter Michael, DAY, Geoffrey Roger, BUNN, Andrew Kenneth, ROESER, Joachim, STRAND, Arne Bernhard are mutual persons.
BEST, Peter Michael, DAY, Geoffrey Roger, BUNN, Andrew Kenneth, MELLON, Thomas Johnston, ROESER, Joachim, SMITH, Ronald Francis, STRAND, Arne Bernhard are mutual persons.
BEST, Peter Michael, DAY, Geoffrey Roger, BUNN, Andrew Kenneth, MELLON, Thomas Johnston, ROESER, Joachim, SMITH, Ronald Francis, STRAND, Arne Bernhard are mutual persons.
BEST, Peter Michael, DAY, Geoffrey Roger, BUNN, Andrew Kenneth, ROESER, Joachim, SMITH, Ronald Francis, STRAND, Arne Bernhard are mutual persons.
BEST, Peter Michael, DAY, Geoffrey Roger, BUNN, Andrew Kenneth, MAY, John Michael, MELLON, Thomas Johnston, ROESER, Joachim, STRAND, Arne Bernhard, TURCAN, William James are mutual persons.
BEST, Peter Michael, DAY, Geoffrey Roger, BUNN, Andrew Kenneth, MELLON, Thomas Johnston, ROESER, Joachim, SMITH, Ronald Francis, STRAND, Arne Bernhard are mutual persons.
BEST, Peter Michael, ROESER, Joachim are mutual persons.
BEST, Peter Michael are mutual persons.
BEST, Peter Michael are mutual persons.
BEST, Peter Michael are mutual persons.
BEST, Peter Michael are mutual persons.
BEST, Peter Michael are mutual persons.
BEST, Peter Michael are mutual persons.
BEST, Peter Michael are mutual persons.
BEST, Peter Michael are mutual persons.
BEST, Peter Michael are mutual persons.
BEST, Peter Michael are mutual persons.
BEST, Peter Michael are mutual persons.
BEST, Peter Michael are mutual persons.
BEST, Peter Michael are mutual persons.
BEST, Peter Michael are mutual persons.
BEST, Peter Michael are mutual persons.
BEST, Peter Michael are mutual persons.
DAY, Geoffrey Roger are mutual persons.
DAY, Geoffrey Roger, BUNN, Andrew Kenneth are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward, MAY, John Michael are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward, MAY, John Michael are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
KING, Stephen Anthony, Mr are mutual persons.
KING, Stephen Anthony, Mr are mutual persons.
KING, Stephen Anthony, Mr are mutual persons.
KING, Stephen Anthony, Mr are mutual persons.
KING, Stephen Anthony, Mr are mutual persons.
KING, Stephen Anthony, Mr , MAY, John Michael are mutual persons.
KING, Stephen Anthony, Mr are mutual persons.
KING, Stephen Anthony, Mr are mutual persons.
KING, Stephen Anthony, Mr are mutual persons.
KING, Stephen Anthony, Mr are mutual persons.
KING, Stephen Anthony, Mr are mutual persons.
KING, Stephen Anthony, Mr are mutual persons.
KING, Stephen Anthony, Mr are mutual persons.
KING, Stephen Anthony, Mr are mutual persons.
KING, Stephen Anthony, Mr are mutual persons.
KING, Stephen Anthony, Mr are mutual persons.
KING, Stephen Anthony, Mr are mutual persons.
KING, Stephen Anthony, Mr are mutual persons.
KING, Stephen Anthony, Mr are mutual persons.
KING, Stephen Anthony, Mr are mutual persons.
KING, Stephen Anthony, Mr are mutual persons.
KING, Stephen Anthony, Mr are mutual persons.
KING, Stephen Anthony, Mr are mutual persons.
KING, Stephen Anthony, Mr are mutual persons.
KING, Stephen Anthony, Mr are mutual persons.
KING, Stephen Anthony, Mr are mutual persons.
KING, Stephen Anthony, Mr are mutual persons.
KING, Stephen Anthony, Mr are mutual persons.
KING, Stephen Anthony, Mr are mutual persons.
KING, Stephen Anthony, Mr are mutual persons.
KING, Stephen Anthony, Mr are mutual persons.
KING, Stephen Anthony, Mr are mutual persons.
KING, Stephen Anthony, Mr are mutual persons.
KING, Stephen Anthony, Mr are mutual persons.
MAY, John Michael are mutual persons.
MAY, John Michael are mutual persons.
MAY, John Michael are mutual persons.
MAY, John Michael are mutual persons.
MAY, John Michael are mutual persons.
MAY, John Michael are mutual persons.
MAY, John Michael are mutual persons.
MAY, John Michael are mutual persons.
MAY, John Michael are mutual persons.
MAY, John Michael are mutual persons.
MAY, John Michael are mutual persons.
MAY, John Michael are mutual persons.
MAY, John Michael are mutual persons.
MAY, John Michael are mutual persons.
MAY, John Michael are mutual persons.
MAY, John Michael are mutual persons.
MAY, John Michael are mutual persons.
MAY, John Michael are mutual persons.
MAY, John Michael are mutual persons.
MAY, John Michael are mutual persons.
MAY, John Michael are mutual persons.
MAY, John Michael are mutual persons.
MAY, John Michael are mutual persons.
MAY, John Michael are mutual persons.
MAY, John Michael are mutual persons.
MAY, John Michael are mutual persons.
MAY, John Michael are mutual persons.
MAY, John Michael are mutual persons.
MAY, John Michael are mutual persons.
ROESER, Joachim are mutual persons.
ROESER, Joachim are mutual persons.
SMITH, Ronald Francis are mutual persons.
STANUTZ, Donald Joseph are mutual persons.
STRAND, Arne Bernhard are mutual persons.
TURCAN, William James are mutual persons.
TURCAN, William James are mutual persons.
TURCAN, William James are mutual persons.
TURCAN, William James are mutual persons.
TURCAN, William James are mutual persons.
TURCAN, William James are mutual persons.
TURCAN, William James are mutual persons.
TURCAN, William James are mutual persons.
TURCAN, William James are mutual persons.
ZACZEPINSKI, Guy Gary are mutual persons.
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Menna Overview
Here’s a quick overview of THE AMBER CHEMICAL COMPANY LIMITED 👀 — a London based business that closed in 2022.