AMBER FINANCING PLC
- Company statusdissolved
- Company No08109716
- Age13 years 1 month Incorporated 18 June 2012
- Officers0
Address
Riverside, 3 Albert Wharf, 22 Hester Road,, London, SW11 4AN
AMBER FINANCING PLC is an dissolved company incorporated on 18 June 2012 and based in London. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
6 Years Ago on 30 Apr 2019
Gazette Notice Voluntary
6 Years Ago on 12 Feb 2019
Dissolution Application Strike Off Company
6 Years Ago on 30 Jan 2019
Confirmation Statement With No Updates
6 Years Ago on 16 Oct 2018
Accounts With Accounts Type Dormant
6 Years Ago on 11 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 11 Oct 2017
Accounts With Accounts Type Dormant
7 Years Ago on 30 Sep 2017
Notification Of A Person With Significant Control
8 Years Ago on 05 Jul 2017
Confirmation Statement With No Updates
8 Years Ago on 26 Jun 2017
Accounts With Accounts Type Dormant
8 Years Ago on 28 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
8 Years Ago on 01 Aug 2016
Accounts With Accounts Type Dormant
9 Years Ago on 14 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 19 Jun 2015
Accounts With Accounts Type Dormant
10 Years Ago on 16 Oct 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 26 Jun 2014
Second Filing Of Form With Form Type
11 Years Ago on 02 Jun 2014
Appoint Person Director Company With Name
11 Years Ago on 16 Apr 2014
Termination Director Company With Name
11 Years Ago on 15 Apr 2014
Accounts With Accounts Type Dormant
11 Years Ago on 04 Nov 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 21 Jun 2013
Change Account Reference Date Company Current Shortened
12 Years Ago on 23 Apr 2013
Legacy
13 Years Ago on 19 Jun 2012
Application Trading Certificate
13 Years Ago on 19 Jun 2012
Incorporation Company
13 Years Ago on 18 Jun 2012
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STREETS, Matthew | secretary | 18 Jun 2012 | |
| NELSON, David Brian | director | Apr 1951 | 14 Apr 2014 |
| STREETS, Matthew | director | Jan 1962 | 18 Jun 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Foster + Partners Group Limited | 06 Apr 2016 |
Related Companies
NELSON, David Brian are mutual persons.
NELSON, David Brian are mutual persons.
NELSON, David Brian are mutual persons.
NELSON, David Brian are mutual persons.
NELSON, David Brian are mutual persons.
NELSON, David Brian are mutual persons.
NELSON, David Brian are mutual persons.
NELSON, David Brian are mutual persons.
NELSON, David Brian are mutual persons.
NELSON, David Brian are mutual persons.
NELSON, David Brian are mutual persons.
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