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The Amber Chemical Company Limited

The Amber Chemical Company Limited is a dissolved company incorporated on 2 December 1968 with the registered office located in London, Greater London. The Amber Chemical Company Limited was registered 56 years ago.
Status
Dissolved
Dissolved on 26 January 2022 (3 years ago)
Was 53 years old at the time of dissolution
Following liquidation
Company No
00943429
Private limited company
Age
56 years
Incorporated 2 December 1968
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 5 years
Telephone
01278411400
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in May 1976
Director • German • Lives in Germany • Born in Oct 1957
Director • American • Lives in United States • Born in Jan 1967
Director • German • Lives in Germany • Born in Sep 1962
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£4K
Decreased by £4K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.02M
Decreased by £3K (-0%)
Total Liabilities
-£11K
Increased by £1K (+10%)
Net Assets
£17.01M
Decreased by £4K (-0%)
Debt Ratio (%)
0%
Increased by 0.01% (+10%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 26 Jan 2022
Registered Address Changed
5 Years Ago on 8 Jan 2020
Inspection Address Changed
5 Years Ago on 8 Jan 2020
Registers Moved To Inspection Address
5 Years Ago on 8 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 7 Jan 2020
Declaration of Solvency
5 Years Ago on 7 Jan 2020
Full Accounts Submitted
6 Years Ago on 8 Oct 2019
Confirmation Submitted
6 Years Ago on 24 Jan 2019
Charge Satisfied
6 Years Ago on 8 Jan 2019
Charge Satisfied
6 Years Ago on 8 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jan 2022
Return of final meeting in a members' voluntary winding up
Submitted on 26 Oct 2021
Liquidators' statement of receipts and payments to 16 December 2020
Submitted on 18 Feb 2021
Register(s) moved to registered inspection location Amber House Showground Road Bridgwater TA6 6AJ
Submitted on 8 Jan 2020
Register inspection address has been changed to Amber House Showground Road Bridgwater TA6 6AJ
Submitted on 8 Jan 2020
Registered office address changed from Amber House Showground Road Bridgwater Somerset TA6 6AJ to 1 More London Place London SE1 2AF on 8 January 2020
Submitted on 8 Jan 2020
Declaration of solvency
Submitted on 7 Jan 2020
Appointment of a voluntary liquidator
Submitted on 7 Jan 2020
Resolutions
Submitted on 7 Jan 2020
Full accounts made up to 31 December 2018
Submitted on 8 Oct 2019
Repayment History
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