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Amber Petroleum Plc

Amber Petroleum Plc is a dissolved company incorporated on 5 April 2011 with the registered office located in Reading, Berkshire. Amber Petroleum Plc was registered 14 years ago.
Status
Dissolved
Dissolved on 13 June 2015 (10 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
07590824
Public limited company
Age
14 years
Incorporated 5 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Amber Petroleum Plc
Contact Update Details
Address
4 Reading Road
Pangbourne
Berkshire
RG8 7LY
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
-
Controllers (PSC)
-
Christian Adam Riggall West
Secretary • Director • British • Lives in England • Born in May 1976
Mr Gerhard Ludvigsen
Director • Norwegian • Lives in Norway • Born in Dec 1959
Mr Timothy James Whittaker
Director • Oil Industry Operations Executive • British • Lives in Kazakhstan • Born in Apr 1950
Mr Thomas Ole Kristensen
Director • Danish • Lives in England • Born in Oct 1966
Mr Steven James Kappelle
Director • Oil Company Manager • Australian • Lives in Kazakhstan • Born in Feb 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mining And Mineral Ltd
Christian Adam Riggall West is a mutual person.
Active
Coinworks Limited
Christian Adam Riggall West is a mutual person.
Active
CD Processing Ltd
Christian Adam Riggall West is a mutual person.
Active
Amarok Oil Ltd
Christian Adam Riggall West is a mutual person.
Active
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Financials
Amber Petroleum Plc has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 13 Jun 2015
Winding Up Completed
10 Years Ago on 13 Mar 2015
Court Order to Wind Up
12 Years Ago on 25 Sep 2013
Court Order to Wind Up
12 Years Ago on 21 Jun 2013
Compulsory Strike-Off Suspended
12 Years Ago on 7 Feb 2013
Compulsory Gazette Notice
12 Years Ago on 15 Jan 2013
Accounting Period Extended
13 Years Ago on 25 Jun 2012
Confirmation Submitted
13 Years Ago on 10 May 2012
Christian Adam Riggall West Appointed
14 Years Ago on 13 Dec 2011
Mr Philip Irving Johnson Appointed
14 Years Ago on 12 Dec 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Jun 2015
Completion of winding up
Submitted on 13 Mar 2015
Order of court to wind up
Submitted on 25 Sep 2013
Order of court to wind up
Submitted on 21 Jun 2013
Compulsory strike-off action has been suspended
Submitted on 7 Feb 2013
First Gazette notice for compulsory strike-off
Submitted on 15 Jan 2013
Current accounting period extended from 31 December 2011 to 30 June 2012
Submitted on 25 Jun 2012
Annual return made up to 5 April 2012 with full list of shareholders
Submitted on 10 May 2012
Particulars of a mortgage or charge / charge no: 1
Submitted on 3 May 2012
Statement of capital following an allotment of shares on 27 January 2012
Submitted on 16 Mar 2012
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Repayment History
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