Company NameAmberhale Limited
Company StatusDissolved
Company Number10639606
CategoryPrivate Limited Company
Incorporation Date25 February 2017(7 years, 2 months ago)
Dissolution Date20 February 2018 (6 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Sarbjit Jutlay
Date of BirthJuly 1991 (Born 32 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2017(1 month, 1 week after company formation)
Appointment Duration10 months, 2 weeks (closed 20 February 2018)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address48 Bamford Avenue
Wembley
HA0 1NB
Director NameMr Ceri Richard John
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressConveyit House 28 Coity Road
Bridgend
Mid Glamorgan
CF31 1LR
Wales

Location

Registered Address42 South Road
Southall
UB1 1RR
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardSouthall Broadway
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

20 February 2018Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017First Gazette notice for voluntary strike-off (1 page)
5 December 2017First Gazette notice for voluntary strike-off (1 page)
27 November 2017Application to strike the company off the register (2 pages)
27 November 2017Application to strike the company off the register (2 pages)
11 April 2017Appointment of Mr Sarbjit Jutlay as a director on 10 April 2017 (2 pages)
11 April 2017Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to 42 South Road Southall UB1 1RR on 11 April 2017 (1 page)
11 April 2017Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to 42 South Road Southall UB1 1RR on 11 April 2017 (1 page)
11 April 2017Appointment of Mr Sarbjit Jutlay as a director on 10 April 2017 (2 pages)
11 April 2017Termination of appointment of Ceri Richard John as a director on 10 April 2017 (1 page)
11 April 2017Termination of appointment of Ceri Richard John as a director on 10 April 2017 (1 page)
25 February 2017Incorporation
Statement of capital on 2017-02-25
  • GBP 1
(28 pages)
25 February 2017Incorporation
Statement of capital on 2017-02-25
  • GBP 1
(28 pages)