GOLD AND AMBER INVESTMENTS 1 LIMITED
23 LEINSTER TERRACE, LONDON W2 3ET- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07846100
- Last Updated: 01 Mar 2024
Company Profile
GOLD AND AMBER INVESTMENTS 1 LIMITED was incorporated on Monday, November 14, 2011 as a Private Limited Company with registered address in LONDON. GOLD AND AMBER INVESTMENTS 1 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years 3 months and 9 days.
| Name | GOLD AND AMBER INVESTMENTS 1 LIMITED |
|---|---|
| Company number | 07846100 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
23 LEINSTER TERRACE LONDON W2 3ET |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Sophie Nina Brown Nationality: British |
Dates: Tuesday, September 18, 2018 - Friday, October 18, 2019
ownership of shares 25 to 50 percent
|
| Mr Patrick James Finn Nationality: Irish |
Dates: Friday, September 1, 2017 - present
ownership of shares 50 to 75 percent
|
| Miss Aurelija Juskaite Nationality: Lithuanian |
Dates: Friday, July 1, 2016 - Tuesday, August 22, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 30 November 2020, (-1546 days left) |
| Latest accounts | 30 November 2018 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GOLD AND AMBER INVESTMENTS 1 LIMITED | 14 Nov 2011 |
| CLEMENTS LEICESTER LTD | 25 Feb 2014 |
| AURA FURNISHING LIMITED | 22 Aug 2017 |