Amber Experiences Ltd was dissolved on 2023-08-22.
Amber Experiences was a private limited company that was situated at 1 Kings Avenue, London, N21 3NA, UNITED KINGDOM. Its full net worth was estimated to be roughly 0 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (incorporated on 2020-08-05) was run by 5 directors.
Director Donato P. who was appointed on 05 August 2020.
Director Jennifer J. who was appointed on 05 August 2020.
Director Michael R. who was appointed on 05 August 2020.
The company was officially categorised as "event catering activities" (56210).
The last confirmation statement was filed on 2022-08-04 and last time the statutory accounts were filed was on 31 August 2021.
Directors
Accounts data
Date of Accounts
2021-08-31
Current Assets
2,573
Total Assets Less Current Liabilities
-9,424
People with significant control
Donato P.
5 August 2020
Nature of control:
25-50% voting rights
25-50% shares
Paul W.
5 August 2020 - 5 August 2020
Nature of control:
25-50% voting rights
25-50% shares
Lorren S.
5 August 2020 - 5 August 2020
Nature of control:
25-50% voting rights
25-50% shares
Michael R.
5 August 2020 - 5 August 2020
Nature of control:
25-50% voting rights
Jennifer J.
5 August 2020 - 5 August 2020
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Confirmation statement
Dissolution
Gazette
Incorporation
Persons with significant control
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 22nd, August 2023
| gazette
Free Download
(1 page)
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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 22nd, August 2023
| gazette
Free Download
(1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 6th, June 2023
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 30th, May 2023
| dissolution
Free Download
(2 pages)
(CS01) Confirmation statement with updates August 4, 2022
filed on: 10th, August 2022
| confirmation statement
Free Download
(4 pages)
(AA) Micro company financial statements for the year ending on August 31, 2021
filed on: 5th, May 2022
| accounts
Free Download
(5 pages)
(PSC04) Change to a person with significant control August 5, 2020
filed on: 19th, August 2021
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates August 4, 2021
filed on: 19th, August 2021
| confirmation statement
Free Download
(4 pages)
(PSC07) Cessation of a person with significant control August 5, 2020
filed on: 19th, August 2021
| persons with significant control
Free Download
(1 page)
(PSC07) Cessation of a person with significant control August 5, 2020
filed on: 19th, August 2021
| persons with significant control
Free Download
(1 page)
(PSC07) Cessation of a person with significant control August 5, 2020
filed on: 19th, August 2021
| persons with significant control
Free Download
(1 page)
(PSC07) Cessation of a person with significant control August 5, 2020
filed on: 19th, August 2021
| persons with significant control
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 5th, August 2020
| incorporation