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Company Information for

AMBERSHINE LIMITED

113-115 GEORGE LANE, LONDON, E18,
Company Registration Number
06133220
Private Limited Company
Dissolved

Dissolved 2016-09-06

Company Overview

About Ambershine Ltd
AMBERSHINE LIMITED was founded on 2007-03-01 and had its registered office in 113-115 George Lane. The company was dissolved on the 2016-09-06 and is no longer trading or active.

Key Data
Company Name
AMBERSHINE LIMITED
 
Legal Registered Office
113-115 GEORGE LANE
LONDON
 
Filing Information
Company Number 06133220
Date formed 2007-03-01
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-09-06
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of AMBERSHINE LIMITED

Current Directors
Officer Role Date Appointed
COWDREY LTD
Company Secretary 2015-10-12
NIKISTRATOS ANDROULAKIS
Director 2015-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
FIDES SECRETARIES LIMITED
Company Secretary 2007-03-13 2015-10-12
FENCHURCH MARINE SERVICES LIMITED
Director 2007-03-13 2015-10-12
STAVVI KANARIS
Director 2008-09-30 2015-10-12
CHALFEN SECRETARIES LIMITED
Nominated Secretary 2007-03-01 2007-03-13
CHALFEN NOMINEES LIMITED
Nominated Director 2007-03-01 2007-03-13

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COWDREY LTD SEABOND LIMITED Company Secretary 2016-04-22 CURRENT 2013-05-23 Active
COWDREY LTD ARROWBRAY LIMITED Company Secretary 2016-04-12 CURRENT 2001-10-23 Active
COWDREY LTD SOUTHWAVES LIMITED Company Secretary 2016-04-06 CURRENT 2011-04-01 Active - Proposal to Strike off
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COWDREY LTD OCEANWISH LIMITED Company Secretary 2016-03-28 CURRENT 2004-03-02 Active - Proposal to Strike off
COWDREY LTD OCEANMOOR LIMITED Company Secretary 2016-03-22 CURRENT 2011-12-09 Active - Proposal to Strike off
COWDREY LTD SEACAST LIMITED Company Secretary 2016-03-21 CURRENT 2009-04-15 Active - Proposal to Strike off
COWDREY LTD THEODORA SHIPPING COMPANY LIMITED Company Secretary 2016-03-11 CURRENT 2007-05-17 Active - Proposal to Strike off
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COWDREY LTD BELLA LUNA MARINE LIMITED Company Secretary 2016-03-07 CURRENT 2009-09-18 Active
COWDREY LTD SEASTREAM LIMITED Company Secretary 2016-03-03 CURRENT 2015-03-02 Active
COWDREY LTD SALTY LIMITED Company Secretary 2016-03-01 CURRENT 2011-09-14 Active
COWDREY LTD BILMAR YACHTING LTD Company Secretary 2016-02-29 CURRENT 2009-07-01 Active
COWDREY LTD CRISTAMARE YACHTING LTD Company Secretary 2016-02-29 CURRENT 2009-07-01 Active - Proposal to Strike off
COWDREY LTD ANDILIS YACHTING LTD Company Secretary 2016-02-29 CURRENT 2009-07-01 Active
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COWDREY LTD OCEANSKILLS LIMITED Company Secretary 2016-02-19 CURRENT 2011-02-02 Active
COWDREY LTD INTERWAVE LIMITED Company Secretary 2016-02-19 CURRENT 2009-05-15 Active
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COWDREY LTD AQUASTRIKE LIMITED Company Secretary 2016-02-01 CURRENT 2011-09-01 Active
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COWDREY LTD BLUESHORE LIMITED Company Secretary 2016-01-27 CURRENT 2016-01-19 Active - Proposal to Strike off
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COWDREY LTD MASTERSHOTS LIMITED Company Secretary 2015-12-28 CURRENT 2011-09-01 Active - Proposal to Strike off
COWDREY LTD REEFSHORES LIMITED Company Secretary 2015-12-21 CURRENT 2009-11-05 Active
COWDREY LTD ALPHAROSE LIMITED Company Secretary 2015-12-14 CURRENT 2013-04-08 Active - Proposal to Strike off
COWDREY LTD WAVEHOLD LIMITED Company Secretary 2015-12-03 CURRENT 2009-07-14 Active
COWDREY LTD HOVECREST LIMITED Company Secretary 2015-12-01 CURRENT 2014-12-01 Active
COWDREY LTD EASTMARINE LIMITED Company Secretary 2015-11-26 CURRENT 2008-07-22 Active - Proposal to Strike off
COWDREY LTD PRIMAVERA SHIPPING NAVIGATION LIMITED Company Secretary 2015-11-26 CURRENT 2009-10-15 Active
COWDREY LTD AQUAMAST LIMITED Company Secretary 2015-11-23 CURRENT 2015-11-06 Active
COWDREY LTD GOLDGRACE LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-09 Active
COWDREY LTD SATORI YACHTING LIMITED Company Secretary 2015-11-16 CURRENT 2004-07-07 Active - Proposal to Strike off
COWDREY LTD ALEXANDRA SHORES LIMITED Company Secretary 2015-11-16 CURRENT 2015-03-13 Active
COWDREY LTD LEONTINE LIMITED Company Secretary 2015-11-06 CURRENT 2015-07-09 Active
COWDREY LTD COASTBLUE LIMITED Company Secretary 2015-11-03 CURRENT 2014-09-26 Active - Proposal to Strike off
COWDREY LTD SUMMERCREW LIMITED Company Secretary 2015-11-03 CURRENT 2008-03-27 Active
COWDREY LTD ESTERO LIMITED Company Secretary 2015-10-22 CURRENT 2014-09-04 Active
COWDREY LTD OCEANTIME LIMITED Company Secretary 2015-10-15 CURRENT 2009-02-12 Dissolved 2016-03-22
COWDREY LTD BOATGOLD LIMITED Company Secretary 2015-10-12 CURRENT 2007-05-09 Active
COWDREY LTD AQUATEACH LIMITED Company Secretary 2015-10-12 CURRENT 2013-08-08 Active - Proposal to Strike off
COWDREY LTD SILVER MARITIME LIMITED Company Secretary 2015-10-12 CURRENT 2004-11-12 Active - Proposal to Strike off
COWDREY LTD MANANA YACHTS LIMITED Company Secretary 2015-10-12 CURRENT 2005-03-03 Active - Proposal to Strike off
COWDREY LTD MARINETRADE LIMITED Company Secretary 2015-10-08 CURRENT 2007-04-17 Dissolved 2017-03-14
COWDREY LTD ANGELWAVE LIMITED Company Secretary 2015-09-29 CURRENT 2006-02-23 Dissolved 2016-02-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-13DS01APPLICATION FOR STRIKING-OFF
2016-06-13DS01APPLICATION FOR STRIKING-OFF
2015-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-12AR0112/10/15 FULL LIST
2015-10-12AP04CORPORATE SECRETARY APPOINTED COWDREY LTD
2015-10-12AP01DIRECTOR APPOINTED MR NIKISTRATOS ANDROULAKIS
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR STAVVI KANARIS
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR FENCHURCH MARINE SERVICES LIMITED
2015-10-12TM02APPOINTMENT TERMINATED, SECRETARY FIDES SECRETARIES LIMITED
2015-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-09AR0101/03/15 FULL LIST
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-07AR0101/03/14 FULL LIST
2013-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-29AR0101/03/13 FULL LIST
2012-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-09AR0101/03/12 FULL LIST
2011-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-01AR0101/03/11 FULL LIST
2010-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-03AR0101/03/10 FULL LIST
2010-03-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FENCHURCH MARINE SERVICES LIMITED / 03/03/2010
2010-03-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDES SECRETARIES LIMITED / 03/03/2010
2009-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-11363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-09-30288aDIRECTOR APPOINTED MISS STAVVI KANARIS
2008-05-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-04-0188(2)RAD 13/03/07--------- £ SI 999@1=999 £ IC 1/1000
2007-03-15288aNEW SECRETARY APPOINTED
2007-03-15288aNEW DIRECTOR APPOINTED
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY
2007-03-14288bDIRECTOR RESIGNED
2007-03-14288bSECRETARY RESIGNED
2007-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AMBERSHINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBERSHINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBERSHINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBERSHINE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1,000
Shareholder Funds 2012-04-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBERSHINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERSHINE LIMITED
Trademarks
We have not found any records of AMBERSHINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERSHINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AMBERSHINE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AMBERSHINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBERSHINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBERSHINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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