AMBER ELECTRICS LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

AMBER ELECTRICS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number12435733

Founded31/01/2020

PurposeOther specialised construction activities n.e.c.

AddressCrystal Tax/Wbc Ltd The Old Town Hall, 4 Queens Road, Wimbledon, London, SW19 8YB

Confirmation StatementNext due: 13/03/2021; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date31/01/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (4 events)

08/04/2026

Address updated

4 Queens Road, Wimbledon, London

31/01/2020

Company incorporated

Incorporation date: 2020-01-31

31/01/2020

Appointed David Kelly (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

David Kelly

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 31/01/2020

87.5%

David Kelly

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 31/01/2020

87.5%

Officers & directors

David Kelly

Secretary

Appointed: 31/01/2020

—

David Kelly

Director

Appointed: 31/01/2020

—

Ownership Timeline (1 changes)

31/01/2020

Appointed David Kelly (person)

Person with significant control

Soci (azionariato)

Holdings (current and historical)

Period	Nome	Type	Partecipazione	From	To	Source filing
Current	John Smith	Individual	1,000,000	31/01/2020	Until today

Share capital

Total shares1,000,000

ClassOrdinary

Nominal value1 GBP

Unpaid0

Last confirmed2020-01-31

Validation2020-01-31

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Crystal Tax/Wbc Ltd The Old Town Hall

4 Queens Road, Wimbledon

London

SW19 8YB

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

03/08/2021

View

First Gazette notice for compulsory strike-off

18/05/2021

View

New incorporation (electronic)

31/01/2020

View

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Altre aziende e persone

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AMBER ELECTRICS LTD

Home

Regno Unito

London

AMBER ELECTRICS LTD

Riepilogo

Dati legali e stato

Timeline (4 events)

Address updated

Company incorporated

Appointed David Kelly (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed David Kelly (person)

Soci (azionariato)

Holdings (current and historical)

Share capital

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of AMBER ELECTRICS LTD

Final Gazette dissolved via compulsory strike-off

First Gazette notice for compulsory strike-off

New incorporation (electronic)

Companexia Document AI

Altre aziende e persone