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AMBER CAPITAL LIMITED - 1st, Floor, Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom
Company Information
- Company registration number
- 03730151
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1st
- Floor, Cloister House, Riverside
- New Bailey Street
- Manchester
- M3 5FS
- England 1st, Floor, Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England UK
Management
- Managing Directors
- HOWARD SEATON
- Company secretaries
- LESLEY SEATON
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-10
- Dissolved on
- 2019-08-13
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Ownership
- Beneficial Owners
- Howard Seaton
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CARIBINER CAPITAL LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-03-10
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AMBER CAPITAL LIMITED Company Description
- AMBER CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03730151. Its current trading status is "closed". It was registered 1999-03-10. It was previously called CARIBINER CAPITAL LIMITED. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-03-10.It can be contacted at 1St .
Get AMBER CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amber Capital Limited - 1st, Floor, Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom
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https://www.kompany.co.uk/p/uk/03730151#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03730151#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03730151#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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10/03/16 FULL LIST (2016-04-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SEATON / 01/04/2015 (2016-04-04) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / LESLEY SEATON / 01/04/2015 (2016-04-04) - CH03
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keyboard_arrow_right 2015
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PREVSHO FROM 31/12/2014 TO 30/12/2014 (2015-09-25) - AA01
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10/03/15 FULL LIST (2015-04-02) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-12-21) - AA
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-30) - AA
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10/03/14 FULL LIST (2014-04-23) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-23) - AA
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10/03/13 FULL LIST (2013-05-02) - AR01
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keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2012-03-15) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2012-03-19) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2012-03-15) - MG01
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10/03/12 FULL LIST (2012-06-08) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-26) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2012-03-19) - MG02
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keyboard_arrow_right 2011
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10/03/11 FULL LIST (2011-03-30) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-21) - AA
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-22) - AA
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10/03/10 FULL LIST (2010-04-21) - AR01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-11-04) - AA
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RETURN MADE UP TO 10/03/09; NO CHANGE OF MEMBERS (2009-05-28) - 363a
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-31) - AA
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RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS (2008-09-02) - 363s
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keyboard_arrow_right 2007
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RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS (2007-04-26) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-10-29) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2007-09-08) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-06-26) - 395
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-27) - AA
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RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS (2006-04-13) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-11-08) - AA
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RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS (2005-03-31) - 363s
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REGISTERED OFFICE CHANGED ON 31/03/05 FROM: (2005-03-31) - 287
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-03-31) - 363(288)
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REGISTERED OFFICE CHANGED ON 31/03/05 (2005-03-31) - 363(287)
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-12-13) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2004-12-11) - 395
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RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS (2004-07-13) - 363s
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COMPANY NAME CHANGED (2004-04-26) - CERTNM
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-12-05) - AA
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RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS (2003-04-12) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS (2002-04-15) - 363s
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NEW SECRETARY APPOINTED (2002-10-14) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-10-29) - AA
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SECRETARY RESIGNED (2002-10-14) - 288b
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2001-11-03) - AA
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RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS (2001-04-18) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2001-03-07) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2001-01-11) - AA
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keyboard_arrow_right 2000
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 (2000-09-05) - 225
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RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS (2000-04-26) - 363s
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-03-22) - 288b
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NEW DIRECTOR APPOINTED (1999-03-22) - 288a
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REGISTERED OFFICE CHANGED ON 22/03/99 FROM: (1999-03-22) - 287
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NEW SECRETARY APPOINTED (1999-03-22) - 288a
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SECRETARY RESIGNED (1999-03-22) - 288b
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INCORPORATION DOCUMENTS (1999-03-10) - NEWINC
