RED AMBER GROUP LTD
4 WALTON CLOSE, LONDON SW8 2UJ- Dissolved
- Private Limited Company
- Company No. 11481616
- Last Updated: 27 Jun 2021
Company Profile
RED AMBER GROUP LTD was incorporated on Tuesday, July 24, 2018 as a Private Limited Company with registered address in LONDON. RED AMBER GROUP LTD has the status: Dissolved and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 2 years 7 months and 23 days.
| Name | RED AMBER GROUP LTD |
|---|---|
| Company number | 11481616 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
4 WALTON CLOSE LONDON SW8 2UJ |
|---|---|
| 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 Alberto Ignacio Guillen Ballester Nationality: Spanish |
Dates: Friday, November 29, 2019 - present
ownership of shares 75 to 100 percent
|
| Ms Helene Ly Nationality: French |
Dates: Tuesday, July 24, 2018 - Friday, November 29, 2019
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 | MICRO |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | Not available |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 23 July 2020 |
Mortgages
No mortgages have been registered against RED AMBER GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| RED AMBER GROUP LTD | 24 Jul 2018 |
| SILVER KNIGHTS CORPORATION LTD | 13 Sep 2018 |