London
EC3A 7JB
Registered Address | 1st Floor 22 Bevis Marks London EC3A 7JB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
1 at £1 | Amberjack Marketing LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
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16 August 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
8 September 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
2 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
28 August 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
28 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
2 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
10 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
31 August 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (3 pages) |
27 April 2011 | Registered office address changed from 2Nd Floor, 16 St. Helen's Place London EC3A 6DF on 27 April 2011 (1 page) |
5 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (3 pages) |
5 September 2010 | Director's details changed for Mr Patrick Charles Crockford on 26 August 2010 (2 pages) |
20 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
31 December 2009 | Previous accounting period extended from 31 August 2009 to 31 December 2009 (1 page) |
8 September 2009 | Location of register of members (1 page) |
8 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
8 September 2009 | Registered office changed on 08/09/2009 from c/o amberjack marketing LIMITED 13 drake court 12 swan street london SE1 1BH (1 page) |
8 September 2009 | Location of debenture register (1 page) |
26 August 2008 | Incorporation (19 pages) |