About

Registered Number: 07570426
Date of Incorporation: 18/03/2011 (14 years ago)
Company Status: Dissolved
Date of Dissolution: 05/02/2019 (6 years and 2 months ago)
Registered Address: 5th Floor, Park House, 116 Park Street, London, W1K 6AF,

 

Amber Gp (London) Ltd was established in 2011, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the business. There are 7 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWES, Peter Merrick 24 April 2015 - 1
LEWIN, Gregory Arthur 18 March 2011 - 1
MACDOUGALL, Michael Gavin 18 March 2011 - 1
WAXMAN, Alan Samuel 18 March 2011 - 1
AHETO, Eli 18 March 2011 24 April 2015 1
BATLAW, Anish 18 March 2011 15 November 2014 1
SCHNEIDER, Steven Joseph 18 March 2011 31 December 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 February 2019
GAZ1(A) - First notification of strike-off in London Gazette) 20 November 2018
DS01 - Striking off application by a company 13 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 29 March 2018
TM01 - Termination of appointment of director 29 March 2018
AA - Annual Accounts 08 September 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 06 April 2016
AD01 - Change of registered office address 03 March 2016
AP01 - Appointment of director 12 February 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 06 May 2015
TM01 - Termination of appointment of director 06 May 2015
TM01 - Termination of appointment of director 04 May 2015
TM01 - Termination of appointment of director 23 April 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 13 April 2012
AA01 - Change of accounting reference date 07 April 2011
RESOLUTIONS - N/A 05 April 2011
NEWINC - New incorporation documents 18 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.