AMBERTINE LIMITED
2.06 5 LILLIE SQUARE, LONDON SW6 1GB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07856311
- Last Updated: 01 Jun 2022
Company Profile
AMBERTINE LIMITED was incorporated on Tuesday, November 22, 2011 as a Private Limited Company with registered address in LONDON. AMBERTINE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 12 years 11 months and 19 days.
| Name | AMBERTINE LIMITED |
|---|---|
| Company number | 07856311 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2.06 5 LILLIE SQUARE LONDON SW6 1GB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Justyna Pierzynska-Piasecka Nationality: Polish |
Dates: Monday, July 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sdg Registrars Limited One George Yard, EC3V 9DF |
Dates: Wednesday, April 6, 2016 - Monday, July 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-803 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
No mortgages have been registered against AMBERTINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBERTINE LIMITED | 22 Nov 2011 |