About

Registered Number: 06262267
Date of Incorporation: 30/05/2007 (17 years ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2020 (3 years and 8 months ago)
Registered Address: 17a Beckenham Grove, Bromley, Kent, BR2 0JN

 

Having been setup in 2007, Amber Business Ltd are based in Bromley, Kent, it's status is listed as "Dissolved". The current directors of this company are listed as Hilton, Lisa Jane, Panagiotis, Papanthimou, Ellis-thomas, Sian, Gordon, Stephen Peter, Hilton, John, Hilton, Krystyna Jane in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILTON, Lisa Jane 30 May 2007 - 1
PANAGIOTIS, Papanthimou 30 May 2007 - 1
ELLIS-THOMAS, Sian 30 May 2007 01 July 2009 1
GORDON, Stephen Peter 30 May 2007 01 July 2009 1
HILTON, John 01 July 2009 31 May 2018 1
HILTON, Krystyna Jane 01 July 2009 31 May 2018 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 24 March 2020
DS01 - Striking off application by a company 13 March 2020
AA - Annual Accounts 05 December 2019
AA - Annual Accounts 05 December 2019
AA01 - Change of accounting reference date 29 November 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 04 January 2019
TM01 - Termination of appointment of director 16 July 2018
PSC07 - N/A 16 July 2018
PSC07 - N/A 16 July 2018
TM01 - Termination of appointment of director 16 July 2018
TM01 - Termination of appointment of director 16 July 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 12 June 2017
CH01 - Change of particulars for director 12 June 2017
CH01 - Change of particulars for director 12 June 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 21 August 2015
CH01 - Change of particulars for director 21 August 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 21 October 2013
AA01 - Change of accounting reference date 20 August 2013
AR01 - Annual Return 30 May 2013
AA01 - Change of accounting reference date 01 February 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 31 May 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 16 December 2010
CH01 - Change of particulars for director 10 November 2010
CH01 - Change of particulars for director 10 November 2010
AR01 - Annual Return 09 November 2010
CH01 - Change of particulars for director 09 November 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH03 - Change of particulars for secretary 10 August 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 14 October 2009
288a - Notice of appointment of directors or secretaries 03 July 2009
288a - Notice of appointment of directors or secretaries 03 July 2009
288a - Notice of appointment of directors or secretaries 03 July 2009
288b - Notice of resignation of directors or secretaries 03 July 2009
288b - Notice of resignation of directors or secretaries 03 July 2009
288b - Notice of resignation of directors or secretaries 03 July 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 13 October 2008
287 - Change in situation or address of Registered Office 10 July 2008
287 - Change in situation or address of Registered Office 09 July 2008
363a - Annual Return 02 June 2008
288c - Notice of change of directors or secretaries or in their particulars 13 June 2007
288c - Notice of change of directors or secretaries or in their particulars 07 June 2007
288c - Notice of change of directors or secretaries or in their particulars 06 June 2007
288c - Notice of change of directors or secretaries or in their particulars 06 June 2007
288c - Notice of change of directors or secretaries or in their particulars 06 June 2007
288c - Notice of change of directors or secretaries or in their particulars 06 June 2007
NEWINC - New incorporation documents 30 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.