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Amber Isis Renewable Energy Limited
Amber Isis Renewable Energy Limited is a dissolved company incorporated on 28 March 2012 with the registered office located in London, Greater London. Amber Isis Renewable Energy Limited was registered 13 years ago.
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Status
Dissolved
Dissolved on
14 February 2017
(8 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08009087
Private limited company
Age
13 years
Incorporated
28 March 2012
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 Isis Renewable Energy Limited
Contact
Address
Two London Bridge
London
SE1 9RA
United Kingdom
Same address for the past
11 years
Companies in SE1 9RA
Telephone
Unreported
Email
Available in Endole App
Website
Amberisis.com
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Alexander John Finch
Director • Accountant • British • Lives in England • Born in Oct 1974
Mr Lawrence James Armstrong Buckley
Director • British • Lives in UK • Born in May 1977
Mr Thomas Brendan O'Shaughnessy
Director • Banker • British • Lives in United States • Born in Oct 1982
Mr Oliver Lindsey Mark Graham
Director • British • Lives in UK • Born in Oct 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Us Investments Holdings Limited
Alexander John Finch and Mr Thomas Brendan O'Shaughnessy are mutual people.
Active
Biddeford Riverwalk Community Master Holdco Limited
Alexander John Finch and Mr Thomas Brendan O'Shaughnessy are mutual people.
Active
Mason Beechwood Ltd
Mr Lawrence James Armstrong Buckley is a mutual person.
Active
International Public Partnerships GP Limited
Alexander John Finch is a mutual person.
Active
Amber Fund Management Limited
Alexander John Finch is a mutual person.
Active
Amber Infrastructure Holdings Two Limited
Alexander John Finch is a mutual person.
Active
Amber Asset Management Holdings Limited
Alexander John Finch is a mutual person.
Active
Amber Investment Holdings Limited
Alexander John Finch is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Dec 2014
For period
31 Mar
⟶
31 Dec 2014
Traded for
9 months
Cash in Bank
£16.36K
Increased by £13.96K (+583%)
Turnover
£490K
Increased by £480K (+4800%)
Employees
Unreported
Same as previous period
Total Assets
£320.19K
Increased by £308.44K (+2626%)
Total Liabilities
-£257.17K
Increased by £170.89K (+198%)
Net Assets
£63.03K
Increased by £137.56K (-185%)
Debt Ratio (%)
80%
Decreased by 654.14% (-89%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 14 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 29 Nov 2016
Application To Strike Off
8 Years Ago on 21 Nov 2016
Confirmation Submitted
8 Years Ago on 26 Sep 2016
Compulsory Strike-Off Discontinued
8 Years Ago on 21 Sep 2016
Compulsory Gazette Notice
8 Years Ago on 20 Sep 2016
Confirmation Submitted
10 Years Ago on 24 Jun 2015
Full Accounts Submitted
10 Years Ago on 22 Jun 2015
Full Accounts Submitted
10 Years Ago on 11 Mar 2015
Accounting Period Shortened
10 Years Ago on 10 Feb 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 29 Nov 2016
Application to strike the company off the register
Submitted on 21 Nov 2016
Annual return made up to 8 June 2016 with full list of shareholders
Submitted on 26 Sep 2016
Compulsory strike-off action has been discontinued
Submitted on 21 Sep 2016
First Gazette notice for compulsory strike-off
Submitted on 20 Sep 2016
Annual return made up to 8 June 2015
Submitted on 24 Jun 2015
Full accounts made up to 31 December 2014
Submitted on 22 Jun 2015
Total exemption full accounts made up to 31 March 2014
Submitted on 11 Mar 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
Submitted on 10 Feb 2015
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Repayment History
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