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AMBERFIN HOLDINGS LIMITED - IMPERIAL HOUSE, 18-21 KINGS PARK ROAD, SOUTHAMPTON, HAMPSHIRE, United Kingdom
Company Information
- Company registration number
- 06535919
- Country
- United Kingdom
- Registered Address
- IMPERIAL HOUSE
- 18-21 KINGS PARK ROAD
- SOUTHAMPTON
- HAMPSHIRE
- SO15 2AT IMPERIAL HOUSE, 18-21 KINGS PARK ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 2AT UK
Management
- Managing Directors
- PETER ANTHONY BAINES
- LESLIE IAN GABB
- JOHN WILLIAM POULTER
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2008-03-17
- Dissolved on
- 2014-09-26
- SIC/NACE
- 7415 - Holding companies including head offices
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2011-03-31
- Last Return Made Up To:
- 2011-03-17
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AMBERFIN HOLDINGS LIMITED Company Description
- AMBERFIN HOLDINGS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 06535919. It was registered 2008-03-17. It has declared SIC or NACE codes as "7415 - Holding companies including head offices". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2011-03-17.It can be contacted at Imperial House .
Get AMBERFIN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amberfin Holdings Limited - IMPERIAL HOUSE, 18-21 KINGS PARK ROAD, SOUTHAMPTON, HAMPSHIRE, United Kingdom
- 2008-03-17
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-09-26) - GAZ2
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2014 (2014-05-13) - 4.68
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2014-06-26) - 4.71
keyboard_arrow_right 2013
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2013 (2013-06-03) - 4.68
keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 11/04/2012 FROM (2012-04-11) - AD01
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DECLARATION OF SOLVENCY (2012-04-10) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2012-04-10) - 600
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SPECIAL RESOLUTION TO WIND UP (2012-04-10) - LRESSP
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 (2012-01-13) - AA
keyboard_arrow_right 2011
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17/03/11 FULL LIST (2011-03-17) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2011-04-05) - AA
keyboard_arrow_right 2010
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17/03/10 FULL LIST (2010-03-19) - AR01
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31/03/09 TOTAL EXEMPTION FULL (2010-02-17) - AA
keyboard_arrow_right 2009
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03/07/09 STATEMENT OF CAPITAL GBP 92 (2009-11-10) - SH01
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REGISTERED OFFICE CHANGED ON 21/05/2009 FROM (2009-05-21) - 287
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS (2009-04-09) - 363a
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DIRECTOR APPOINTED LESLIE IAN GABB (2009-04-07) - 288a
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER FREDERICKS (2009-03-28) - 288b
keyboard_arrow_right 2008
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LOCATION OF REGISTER OF MEMBERS (2008-12-12) - 353
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AMENDING 88(2) (2008-11-10) - 88(2)
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SHARE AGREEMENT OTC (2008-08-19) - SA
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SUBDIVIDED 23/05/2008 (2008-08-13) - RES13
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APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED (2008-03-27) - 288b
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APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED (2008-03-27) - 288b
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DIRECTOR APPOINTED PETER ANTHONY BAINES (2008-03-28) - 288a
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DIRECTOR APPOINTED PETER GEORGE FREDERICKS (2008-03-28) - 288a
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DIRECTOR APPOINTED JOHN WILLIAM POULTER (2008-03-28) - 288a
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SECRETARY APPOINTED PETER GEORGE FREDERICKS (2008-03-28) - 288a
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REGISTERED OFFICE CHANGED ON 28/03/2008 FROM (2008-03-28) - 287
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AD 30/04/08 (2008-08-19) - 88(2)
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GBP NC 1000/2398.53 (2008-08-13) - RES04
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AD 18/07/08 (2008-08-13) - 88(2)
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AD 30/06/08 (2008-08-13) - 88(2)
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SHARE AGREEMENT OTC (2008-08-13) - SA
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AD 30/04/08 (2008-08-13) - 88(2)
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NC INC ALREADY ADJUSTED (2008-08-13) - RES04
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S-DIV (2008-08-13) - 122
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NC INC ALREADY ADJUSTED 28/04/08 (2008-08-13) - 123
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INCORPORATION DOCUMENTS (2008-03-17) - NEWINC
