AMBERDATE LIMITED
Non-Trading
General Information
NAME
AMBERDATE LIMITED
COMPANY NUMBER
02574129
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/01/1991
(33 years and 10 months old)
WEBSITE
http://lloydsbank.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7HN
25 Gresham Street
London
EC2V 7HN
71 Lombard Street
London
EC3P 3BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Board Member Mark Stuart Dolman (916956609) Appointed |
Credit Risk Overview
Want to learn more about AMBERDATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBERDATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBERDATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2016 - Present (8 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
06/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/07/2023 - Present (1 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2023 - Present (1 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 5 Past: 27 |
View Report |
|
16/01/1993 - 01/04/1993 (2 months) Born in Apr 1933 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Board Member Mark Stuart Dolman (916956609) Appointed |
| 17/07/2023 | David John Joyce (905308160) has left the board |
| 10/07/2023 | New Board Member Mark Stuart Dolman (931098846) Appointed |
| 17/03/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 29/01/2021 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 11/10/2017 | Michelle Antoinette Angela Johnson (922751456) has left the board |
| 11/10/2017 | New Company Secretary Alyson Elizabeth Mulholland (923877715) Appointed |
| 20/09/2017 | New Accounts filed |
| 24/03/2017 | LLOYDS SECRETARIES LIMITED (907351220) has left the board |
| 24/03/2017 | New Company Secretary Michelle Antoinette Angela Johnson (922751456) Appointed |
| 20/01/2017 | New Confirmation Statement filed |
| 08/07/2016 | New Accounts filed |
| 22/01/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Board Member Richard Douglas Shrimpton (914631345) Appointed |
| 03/12/2015 | Richard Warren (914854663) has left the board |
| 05/10/2015 | New Accounts filed |
| 18/06/2015 | LLOYDS SECRETARIES LIMITED (916903298) has left the board |
| 18/06/2015 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 21/01/2015 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 31/01/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 23/01/2013 | New Confirmation Statement filed |
| 22/01/2013 | Change in Reg. Office |
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