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Amber Nominee GP Limited

Amber Nominee GP Limited is a dissolved company incorporated on 16 June 2011 with the registered office located in Crawley, West Sussex. Amber Nominee GP Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 30 May 2017 (8 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
07672822
Private limited company
Age
14 years
Incorporated 16 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Oct30 Sep 2015 (12 months)
Accounts type is Dormant
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
Contact
Address
Tui Travel House Crawley Business Quarter
Fleming Way
Crawley
West Sussex
RH10 9QL
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in May 1954
Director • Pilot • British • Lives in England • Born in May 1980
Director • British • Lives in UK • Born in Jan 1962
Director • Pilot • British • Lives in UK • Born in Jun 1955
Director • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Tui Group UK Trustee Limited
Mr Gary William Bird and Mr David Alan Lawrence are mutual people.
Active
Tui Pension Scheme (UK) Limited
Mr Gary William Bird is a mutual person.
Active
Franklands Court Limited
Clive Martin Grimley is a mutual person.
Active
Thomson Airways Trustee Limited
Mr Gary William Bird is a mutual person.
Active
Tui Travel Common Investment Fund Trustee Limited
Mr Gary William Bird is a mutual person.
Active
Lufthansa UK Pension Trustee Limited
Clive Martin Grimley is a mutual person.
Active
Vintage Car Restorations Limited
Lawrence Russell Moore is a mutual person.
Active
Iolar Limited
Mr James Edward Winspear is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 30 May 2017
Voluntary Gazette Notice
8 Years Ago on 14 Mar 2017
Application To Strike Off
8 Years Ago on 7 Mar 2017
Phillip Rodney Sykes Resigned
8 Years Ago on 30 Jan 2017
Dormant Accounts Submitted
9 Years Ago on 16 Jun 2016
Confirmation Submitted
9 Years Ago on 20 May 2016
Mr James Edward Winspear Appointed
9 Years Ago on 27 Jan 2016
Jeremy Charles Osborne Resigned
9 Years Ago on 27 Jan 2016
Clive Martin Grimley Appointed
9 Years Ago on 26 Jan 2016
Robin Bartholomew Keegan Resigned
9 Years Ago on 26 Jan 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 May 2017
First Gazette notice for voluntary strike-off
Submitted on 14 Mar 2017
Application to strike the company off the register
Submitted on 7 Mar 2017
Termination of appointment of Phillip Rodney Sykes as a director on 30 January 2017
Submitted on 20 Feb 2017
Accounts for a dormant company made up to 30 September 2015
Submitted on 16 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Submitted on 20 May 2016
Resolutions
Submitted on 18 Feb 2016
Change of share class name or designation
Submitted on 18 Feb 2016
Termination of appointment of Robert Edwin Yallop as a director on 27 January 2016
Submitted on 5 Feb 2016
Termination of appointment of Jeremy Charles Osborne as a director on 27 January 2016
Submitted on 5 Feb 2016
Repayment History
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