Menna Overview
Here’s a quick overview of GOLD AND AMBER INVESTMENTS 1 LIMITED 👀 — a London based business that started in 2011.
GOLD AND AMBER INVESTMENTS 1 LIMITED
- Company statusactive
- Company No07846100
- Age14 years 8 months Incorporated 14 November 2011
- Officers1
Address
23 Leinster Terrace, London, W2 3ET, England
GOLD AND AMBER INVESTMENTS 1 LIMITED is an active company incorporated on 14 November 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 November 2019. Next accounts due by 30 November 2020
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 11 May 2023
Gazette Notice Compulsory
3 Years Ago on 25 Apr 2023
Gazette Filings Brought Up To Date
4 Years Ago on 29 Jul 2022
Dissolved Compulsory Strike Off Suspended
4 Years Ago on 27 Jul 2022
Gazette Notice Compulsory
4 Years Ago on 19 Jul 2022
Gazette Filings Brought Up To Date
4 Years Ago on 25 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Dissolved Compulsory Strike Off Suspended
5 Years Ago on 24 Jun 2021
Gazette Notice Compulsory
5 Years Ago on 15 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 17 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 24 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 15 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 18 Sep 2019
Notification Of A Person With Significant Control
6 Years Ago on 18 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 18 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Aug 2019
Memorandum Articles
7 Years Ago on 25 Apr 2019
Resolution
7 Years Ago on 25 Apr 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 11 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 19 Sep 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 09 Feb 2018
Capital Allotment Shares
8 Years Ago on 03 Jan 2018
Capital Variation Of Rights Attached To Shares
8 Years Ago on 02 Jan 2018
Capital Name Of Class Of Shares
8 Years Ago on 02 Jan 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINN, Patrick James | director | Mar 1962 | 01 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Sophie Nina Brown | Aug 1977 | 18 Sept 2018 |
| Mr Patrick James Finn | Mar 1962 | 01 Sept 2017 |
| Miss Aurelija Juskaite | Jan 1985 | 01 Jul 2016 |
Related Companies
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FINN, Patrick James are mutual persons.
FINN, Patrick James, BROWN, Sophie Nina are mutual persons.
FINN, Patrick James are mutual persons.
FINN, Patrick James are mutual persons.
FINN, Patrick James, BROWN, Sophie Nina are mutual persons.
FINN, Patrick James, BROWN, Sophie Nina are mutual persons.
FINN, Patrick James, BROWN, Sophie Nina are mutual persons.
FINN, Patrick James are mutual persons.
FINN, Patrick James are mutual persons.
FINN, Patrick James are mutual persons.
BROWN, Sophie Nina are mutual persons.
BROWN, Sophie Nina are mutual persons.
BROWN, Sophie Nina are mutual persons.
BROWN, Sophie Nina are mutual persons.
BROWN, Sophie Nina are mutual persons.
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Here’s a quick overview of GOLD AND AMBER INVESTMENTS 1 LIMITED 👀 — a London based business that started in 2011.