AMBER & GREEN WORLDWIDE LTD
In Liquidation
General Information
NAME
AMBER & GREEN WORLDWIDE LTD
COMPANY NUMBER
08097670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
08/06/2012
(12 years and 4 months old)
WEBSITE
www.amberandgreen.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 9XQ
Telephone: 02082565980
TPS: No
Sfp 9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
E14 9XQ
9 Cheam Road
Epsom
Surrey
KT17 1SP
Telephone: 82565980
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 05/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBER & GREEN WORLDWIDE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBER & GREEN WORLDWIDE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER & GREEN WORLDWIDE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2012 - Present (12 years and 4 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
08/06/2012 - 21/12/2012 (6 months) Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
08/06/2012 - 04/04/2019 (6 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/06/2012 - 31/12/2017 (5 years and 6 months) Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 05/04/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 25/03/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 26/08/2020 | Change in Reg. Office |
| 19/07/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 16/04/2019 | Douglas John Hill (916971900) has left the board |
| 02/04/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 21/05/2018 | Change in Reg. Office |
| 11/04/2018 | New Accounts filed |
| 15/01/2018 | Douglas John Hill (901532794) has left the board |
| 17/07/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 14/07/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 03/08/2015 | Change in Reg. Office |
| 25/06/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 19/03/2013 | New Board Member Malcolm Baker (907049486) Appointed |
| 19/03/2013 | Malcolm Baker (916971899) has left the board |
| 28/12/2012 | Steven John Hill (905863362) has left the board |
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