About

Registered Number: 10575855
Date of Incorporation: 23/01/2017 (7 years and 3 months ago)
Company Status: Active
Registered Address: Office 7 35-37 Ludgate Hill, London, EC4M 7JN,

 

Having been setup in 2017, Amberstalk Ltd are based in London. There are 6 directors listed as Allen, Kirck, Allen, Kirck, Lee, Ryan, Feldbergs, Valentins, Arturas, Gulevskis, Feldbergs, Valentins for this business in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Kirck 23 January 2017 - 1
LEE, Ryan 23 January 2017 - 1
ARTURAS, Gulevskis 23 January 2017 20 February 2017 1
FELDBERGS, Valentins 23 January 2017 31 August 2018 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Kirck 16 September 2018 - 1
FELDBERGS, Valentins 23 January 2017 06 September 2018 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
AA - Annual Accounts 30 January 2020
DISS40 - Notice of striking-off action discontinued 01 January 2020
GAZ1 - First notification of strike-off action in London Gazette 31 December 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 September 2019
CS01 - N/A 24 September 2019
AD01 - Change of registered office address 13 August 2019
CS01 - N/A 03 July 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 July 2019
AD01 - Change of registered office address 03 July 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 27 September 2018
CS01 - N/A 19 September 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 September 2018
AD01 - Change of registered office address 16 September 2018
PSC01 - N/A 16 September 2018
PSC09 - N/A 16 September 2018
AP03 - Appointment of secretary 16 September 2018
TM01 - Termination of appointment of director 06 September 2018
TM02 - Termination of appointment of secretary 06 September 2018
CS01 - N/A 02 August 2017
AD01 - Change of registered office address 12 May 2017
TM01 - Termination of appointment of director 23 February 2017
NEWINC - New incorporation documents 23 January 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.