AMBERGLAN ASSETS LIMITED

dissolved Company number 05016573

Private Limited by Shares · Incorporated on 15th Jan 2004 · Closed on 4th Dec 2012

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SIC code: 70229
Registered office: London, W1K 1DG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AMBERGLAN ASSETS LIMITED is a private limited by shares company based in London. It was incorporated on 15th Jan 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Management consultancy activities other than financial management.

3 Directors View directors

79 Companies at address View all 79 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70229 — Management consultancy activities other than financial management

Directors & PSCs

Name	Role	Since	Nationality	View
ACCOMPLISH SECRETARIES LIMITED	Corporate secretary	30th Jun 2006	Not recorded	View profile
Gregory Davis	Director	22nd Sep 2010	British	View profile
William Hawes	Director	12th Jan 2009	British	View profile

Other companies at this address

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Company	Number	Incorporated	Status
RASNA PHARMA LIMITED	09366004	23rd Dec 2014	dissolved
ARNA THERAPEUTICS LIMITED	09235907	25th Sep 2014	dissolved
ETRUGEN THERAPEUTICS LIMITED	09038309	13th May 2014	dissolved
TIZIANA OLD CO LIMITED	08942956	17th Mar 2014	dissolved
DPR RE AM LIMITED	08938919	13th Mar 2014	dissolved

Showing the latest 5 of 78 companies at this address.

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Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 15th Jan 2004
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 31st Jan 2011
Accounting reference date: 31st Jan

Timeline

15th Jan 2004 Company incorporated
15th Jan 2004 Willem Stone appointed as Director
15th Jan 2004 CHT SECRETARIES LIMITED appointed as Corporate secretary
15th Jan 2004 COINC DIRECTORS LIMITED appointed as Corporate director
15th Jan 2004 COINC DIRECTORS LIMITED resigned as Corporate director
15th Jan 2004 COINC SECRETARIES LIMITED appointed as Corporate secretary
15th Jan 2004 COINC SECRETARIES LIMITED resigned as Corporate secretary
30th Jun 2006 ACCOMPLISH SECRETARIES LIMITED appointed as Corporate secretary
30th Jun 2006 CHT SECRETARIES LIMITED resigned as Corporate secretary
18th Nov 2008 Pamela Waliis appointed as Director
12th Jan 2009 Pamela Waliis resigned as Director
12th Jan 2009 William Hawes appointed as Director
22nd Sep 2010 Willem Stone resigned as Director
22nd Sep 2010 Gregory Davis appointed as Director

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