AMBER GIRL LTD

61B WINDMILL HILL, ENFIELD  EN2 8AF
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08349407
  • Last Updated: 01 Mar 2022

Company Profile

AMBER GIRL LTD was incorporated on Monday, January 7, 2013 as a Private Limited Company with registered address in ENFIELD. AMBER GIRL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 12 years 1 month and 16 days.

Name AMBER GIRL LTD
Company number 08349407
Company type Private Limited Company
Incorporation date 07 Jan 2013
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 61B WINDMILL HILL
ENFIELD
EN2 8AF
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
Mr Rimantas Karbauskis Nationality: Lithuanian Dates: Saturday, January 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 January
Next annual accounts due 31 October 2021, (-1211 days left)
Latest accounts 31 January 2020
Next confirmation statement due 04 February 2017
Last confirmation statement dated 07 January 2016

Mortgages

No mortgages have been registered against AMBER GIRL LTD.

Previous Names

Name Change Date
AMBER GIRL LTD 07 Jan 2013