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Ambercharge Limited
Ambercharge Limited is a dissolved company incorporated on 29 June 2020 with the registered office located in London, City of London. Ambercharge Limited was registered 5 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 August 2024
(1 year 3 months ago)
Was
4 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
12702305
Private limited company
Age
5 years
Incorporated
29 June 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 October 2023
(2 years ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ambercharge Limited
Contact
Update Details
Address
9-10 Staple Inn
London
WC1V 7QH
England
Address changed on
30 Oct 2023
(2 years ago)
Previous address was
13a Clifton Road London W9 1SZ England
Companies in WC1V 7QH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr William John Forty
Director • PSC • British • Lives in UK • Born in Feb 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Jun 2022
For period
30 Jun
⟶
30 Jun 2022
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 3 Months Ago on 13 Aug 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Registered Address Changed
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 30 Jul 2023
Mr William John Forty Appointed
2 Years 7 Months Ago on 5 Apr 2023
William John Forty (PSC) Appointed
2 Years 7 Months Ago on 4 Apr 2023
Chris Hadjioannou Resigned
2 Years 8 Months Ago on 13 Mar 2023
Chris Hadjioannou (PSC) Resigned
2 Years 8 Months Ago on 13 Mar 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Registered office address changed from 13a Clifton Road London W9 1SZ England to 9-10 Staple Inn London WC1V 7QH on 30 October 2023
Submitted on 30 Oct 2023
Confirmation statement made on 30 October 2023 with updates
Submitted on 30 Oct 2023
Registered office address changed from First Floor 271 Upper Street London N1 2UQ England to 13a Clifton Road London W9 1SZ on 30 July 2023
Submitted on 30 Jul 2023
Appointment of Mr William John Forty as a director on 5 April 2023
Submitted on 30 Jul 2023
Notification of William John Forty as a person with significant control on 4 April 2023
Submitted on 30 Jul 2023
Confirmation statement made on 30 July 2023 with updates
Submitted on 30 Jul 2023
Cessation of Chris Hadjioannou as a person with significant control on 13 March 2023
Submitted on 17 Jul 2023
Termination of appointment of Chris Hadjioannou as a director on 13 March 2023
Submitted on 17 Jul 2023
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Repayment History
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