AL

AMBERSHINE LIMITED

Dissolved

Company number 06133220

London · Incorporated 1 March 2007

Enterprise House, 113-115 George Lane, London, E18 1AB

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

AMBERSHINE LIMITED was a private limited company incorporated on 1 March 2007 and registered in England and Wales and dissolved on 6 September 2016. Its registered office is at Enterprise House, 113-115 George Lane, London, E18 1AB. Its principal activity is non-trading company non trading (SIC 74990).

The sole director is ANDROULAKIS, Nikistratos (appointed 12 October 2015). COWDREY LTD acts as corporate secretary. Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 March 2015, were filed on 21 December 2015. Companies House holds 35 filings for this company, most recently a gazette filing on 6 September 2016.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Officers

CL
COWDREY LTD
Corporate Secretary
12 October 2015
12 October 2015
KS
KANARIS, Stavvi
Director · Resigned
30 September 2008
FS
FIDES SECRETARIES LIMITED
Corporate Secretary · Resigned
13 March 2007
FM
FENCHURCH MARINE SERVICES LIMITED
Corporate Director · Resigned
13 March 2007
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 March 2007
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
1 March 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 September 2016 View
Gazette Notice Voluntary
Gazette
21 June 2016 View
Dissolution Application Strike Off Company
Dissolution
13 June 2016 View
Accounts With Accounts Type Dormant
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
12 October 2015 View
Appoint Person Director Company With Name Date
Officers
12 October 2015 View
Termination Director Company With Name Termination Date
Officers
12 October 2015 View
Termination Director Company With Name Termination Date
Officers
12 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2015 View
Accounts With Accounts Type Dormant
Accounts
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Accounts With Accounts Type Dormant
Accounts
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2013 View
Accounts With Accounts Type Dormant
Accounts
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Accounts With Accounts Type Dormant
Accounts
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Accounts Type Dormant
Accounts
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 March 2010 View
Change Corporate Director Company With Change Date
Officers
3 March 2010 View
Accounts With Accounts Type Dormant
Accounts
10 June 2009 View
Legacy
Annual Return
11 March 2009 View
Legacy
Officers
30 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2008 View
Legacy
Annual Return
19 March 2008 View
Legacy
Capital
1 April 2007 View
Legacy
Address
15 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
14 March 2007 View
Incorporation Company
Incorporation
1 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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