AMBERGLASS LTD - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Amberglass Ltd

AMBERGLASS LTD was founded on 2013-01-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Amberglass Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AMBERGLASS LTD

Allan House 10 John Princes Street London W1G 0AH Other companies in KT7

Filing Information

Company Number		08373645
Company ID Number		08373645
Date formed		2013-01-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2020-01-31
Account next due		31/10/2021
Latest return		24/01/2016
Return next due		21/02/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB225196020~~

Last Datalog update:	2023-06-25 11:58:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERGLASS LTD

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Companies with same name AMBERGLASS LTD

The following companies were found which have the same name as AMBERGLASS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AMBERGLASS PRESENTS LIMITED	SUITE 19 NORTH COLCHESTER BUSINESS CENTRE 340 THE CRESCENT COLCHESTER ESSEX CO4 9AD	Active	Company formed on the 2016-01-29
	AMBERGLASS LTD		Unknown

Company Officers of AMBERGLASS LTD

Current Directors

Officer	Role	Date Appointed
ADRIAN MELVIN CORCORAN	Director	2013-01-24
NICOLA CLAIRE CORCORAN	Director	2013-01-24

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.

Date	Document Type	Document Description
2023-06-25		Final Gazette dissolved via compulsory strike-off
2023-03-25		Voluntary liquidation. Notice of members return of final meeting
2023-03-25		Voluntary liquidation. Notice of members return of final meeting
2022-11-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-09-29
2021-11-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-09-29
2020-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/20 FROM Upper Deck Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA
2020-10-21	600	Appointment of a voluntary liquidator
2020-10-21	LRESSP	Resolutions passed: Special resolution to wind up on 2020-09-30
2020-10-21	LIQ01	Voluntary liquidation declaration of solvency
2020-09-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-05	CS01	CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2020-02-05	CS01	CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-10-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-10-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-13	CS01	CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-10-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-10-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28	AR01	24/01/16 ANNUAL RETURN FULL LIST
2016-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MELVIN CORCORAN / 01/01/2016
2016-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CLAIRE CORCORAN / 01/01/2016
2015-10-19	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02	AR01	24/01/15 ANNUAL RETURN FULL LIST
2014-04-25	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10	AR01	24/01/14 ANNUAL RETURN FULL LIST
2013-01-24	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AMBERGLASS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2020-10-12
Resolutions for Winding-up	2020-10-12
Notices to Creditors	2020-10-12

Fines / Sanctions

No fines or sanctions have been issued against AMBERGLASS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMBERGLASS LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

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 AMBERGLASS LTD

Intangible Assets

Patents

We have not found any records of AMBERGLASS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AMBERGLASS LTD

Trademarks

We have not found any records of AMBERGLASS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMBERGLASS LTD. 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 (82990 - Other business support service activities n.e.c.) as AMBERGLASS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where AMBERGLASS LTD 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	AMBERGLASS LTD	Event Date	2020-10-06
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 30 September 2020, are required, on or before 6 November 2020 to send their full names and addresses together with full particulars of their debts or claims to Insolve Plus Ltd, Allan House, 10 John Princes Street, London, W1G 0AH, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Emma Willock on 020 7495 2348 or by email at emmawillock@insolveplus.com Liquidator: Anthony Harry Hyams (IP No 9413 ) FCCA of Insolve Plus Ltd, Allan House, 10 John Princes Street, London, W1G 0AH :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AMBERGLASS LTD	Event Date	2020-09-30
Passed 30 September 2020 At a General Meeting of the Members of the above-named Company, duly convened, and held at 4 Portsmouth Avenue, Thames Ditton, Surrey KT7 0RT on 30 September 2020 , the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Anthony Harry Hyams FCCA (IP No: 9413) of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ). Alternative contact: Emma Willock by telephone 020 7495 2348, or by email at emmawillock@insolveplus.com. Adrian Corcoran - Chairman of Meeting :

Initiating party		Event Type	Appointment of Liquidators
Defending party	AMBERGLASS LTD	Event Date	2020-09-20
Liquidator: Anthony Harry Hyams FCCA of Insolve Plus Ltd, Allan House, 10 John Princes Street, London, W1G 0AH : For further details contact: Emma Willock by telephone 020 7495 2348, or by email at emmawillock@insolveplus.com.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMBERGLASS LTD 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 AMBERGLASS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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