Active - Proposal to Strike off
Company Information for AMBERJACK PROPERTIES LLP
C/O BARNES ROFFE LLP, 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE MIDDLESEX, UB8 2FX,
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Company Registration Number
![]() Limited Liability Partnership
Active - Proposal to Strike off |
Company Name | |
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AMBERJACK PROPERTIES LLP | |
Legal Registered Office | |
C/O BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX Other companies in UB8 | |
Company Number | OC332172 | |
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Company ID Number | OC332172 | |
Date formed | 2007-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-09-06 23:22:05 |
Companies House |
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Registered address | Last known status | Formation date | ||
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AMBERJACK PROPERTIES, LLC | 6404 Manatee Ave W Suite K BRADENTON FL 34209 | Active | Company formed on the 2006-06-16 | |
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AMBERJACK PROPERTIES LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ACTIVE SILICON LIMITED |
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KEITH MICHAEL BAKER |
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CHRISTOPHER JOHN BEYNON |
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MARTIN BERTRAM BONE |
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HENRY COLIN PEARCE |
Officer | Role | Date Appointed | Date Resigned |
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WATERLOW NOMINEES LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
WATERLOW SECRETARIES LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GINNY AVISON DESIGNS LTD | Director | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2014-12-23 |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
LLDS01 | Application for strike off of limited liability partnership | |
LLPSC08 | LLP Notification statement of person with significant control | |
LLPSC07 | LLP Cessation of Active Silicon Limited as a person with significant control on 2020-03-26 | |
LLTM01 | Limited liability partnership termination of member Active Silicon Limited on 2020-03-26 | |
LLCS01 | Confirmation statement with no updates made up to 2019-10-18 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLMR04 | LLP Statement of satisfaction of a charge / full 1 | |
LLCS01 | Confirmation statement with no updates made up to 2018-10-18 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-10-18 | |
LLCS01 | Confirmation statement with no updates made up to 2016-10-18 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2015-10-18 | |
LLCH02 | LLP change of corporate member Active Silicon Limited on 2015-10-17 | |
LLAR01 | LLP Annual return made up to 2014-10-18 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2013-10-18 | |
LLCH02 | LLP change of corporate member Active Silicon Limited on 2013-01-01 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BEYNON / 01/01/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MARTIN BERTRAM BONE / 01/01/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / HENRY COLIN PEARCE / 01/01/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / KEITH MICHAEL BAKER / 01/01/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / KEITH MICHAEL BAKER / 01/01/2013 | |
LLAR01 | LLP Annual return made up to 2012-10-18 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2011-10-18 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2010-10-18 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 18/10/09 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
LLP288c | MEMBER'S PARTICULARS ACTIVE SILICON LIMITED | |
LLP363 | ANNUAL RETURN MADE UP TO 18/10/08 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09 | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC |
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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 AMBERJACK PROPERTIES LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as AMBERJACK PROPERTIES LLP are:
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. |