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Amberhold Trading UK Limited

Amberhold Trading UK Limited is a dissolved company incorporated on 23 September 2016 with the registered office located in London, Greater London. Amberhold Trading UK Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 6 November 2018 (7 years ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
10390907
Private limited company
Age
9 years
Incorporated 23 September 2016
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
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Contact Update Details
Address
7 Grosvenor Gardens
London
Greater London
SW1W 0BD
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Magdalyna Umalenova
Director • Cypriot • Lives in Cyprus • Born in Oct 1977
Mr Algis Bitautas
PSC • Lithuanian • Lives in Lithuania • Born in Jan 1963
Mr Vitold Tomasevskij
PSC • Lithuanian • Lives in Switzerland • Born in Aug 1971
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Mutual Companies
Redcast Limited
Magdalyna Umalenova is a mutual person.
Dissolved
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Financials
Amberhold Trading UK Limited 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
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Latest Activity
Compulsory Dissolution
7 Years Ago on 6 Nov 2018
Compulsory Gazette Notice
7 Years Ago on 21 Aug 2018
Registered Address Changed
7 Years Ago on 16 Feb 2018
Confirmation Submitted
8 Years Ago on 18 Oct 2017
Vitold Tomasevskij (PSC) Resigned
8 Years Ago on 17 Oct 2017
Algis Bitautas (PSC) Appointed
8 Years Ago on 10 Oct 2017
Vitold Tomasevskij (PSC) Appointed
8 Years Ago on 10 Oct 2017
Vitold Tomasevskij (PSC) Appointed
8 Years Ago on 10 Oct 2017
Mr Nikolai Alexander Ueker (PSC) Details Changed
8 Years Ago on 10 Oct 2017
Registered Address Changed
8 Years Ago on 5 Mar 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Nov 2018
First Gazette notice for compulsory strike-off
Submitted on 21 Aug 2018
Registered office address changed from Warnford Court, 29 Throgmorton Street London EC2N 2AT England to 7 Grosvenor Gardens London Greater London SW1W 0BD on 16 February 2018
Submitted on 16 Feb 2018
Confirmation statement made on 17 October 2017 with updates
Submitted on 18 Oct 2017
Cessation of Vitold Tomasevskij as a person with significant control on 17 October 2017
Submitted on 17 Oct 2017
Change of details for Mr Nikolai Alexander Ueker as a person with significant control on 10 October 2017
Submitted on 12 Oct 2017
Notification of Vitold Tomasevskij as a person with significant control on 10 October 2017
Submitted on 12 Oct 2017
Notification of Vitold Tomasevskij as a person with significant control on 10 October 2017
Submitted on 12 Oct 2017
Notification of Algis Bitautas as a person with significant control on 10 October 2017
Submitted on 12 Oct 2017
Appointment of Miss Magdalyna Umalenova as a director on 31 December 2016
Submitted on 5 Mar 2017
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Repayment History
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