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AMBERHOLD TRADING UK LIMITED

Company number 10390907

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2018 AD01 Registered office address changed from Warnford Court, 29 Throgmorton Street London EC2N 2AT England to 7 Grosvenor Gardens London Greater London SW1W 0BD on 16 February 2018
18 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
17 Oct 2017 PSC07 Cessation of Vitold Tomasevskij as a person with significant control on 17 October 2017
12 Oct 2017 PSC04 Change of details for Mr Nikolai Alexander Ueker as a person with significant control on 10 October 2017
12 Oct 2017 PSC01 Notification of Vitold Tomasevskij as a person with significant control on 10 October 2017
12 Oct 2017 PSC01 Notification of Vitold Tomasevskij as a person with significant control on 10 October 2017
12 Oct 2017 PSC01 Notification of Algis Bitautas as a person with significant control on 10 October 2017
05 Mar 2017 AP01 Appointment of Miss Magdalyna Umalenova as a director on 31 December 2016
05 Mar 2017 AD01 Registered office address changed from Lewben London Limited 7 Grosvenor Gardens London SW1W 0BD United Kingdom to Warnford Court, 29 Throgmorton Street London EC2N 2AT on 5 March 2017
17 Jan 2017 TM01 Termination of appointment of Nikolai Alexander Ueker as a director on 31 December 2016
12 Jan 2017 TM01 Termination of appointment of Nikolai Alexander Ueker as a director on 31 December 2016
23 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted