Background WavePink WaveYellow Wave

HUNT AMBER LONDON 2 LTD (09456680)

HUNT AMBER LONDON 2 LTD (09456680) is a dissolved UK company. incorporated on 24 February 2015. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. HUNT AMBER LONDON 2 LTD has been registered for 11 years. Current directors include SINGER, Daniel Charles, MCCRORY, Ryan Burke.

Company Number
09456680
Status
dissolved
Type
ltd
Incorporated
24 February 2015
Age
11 years
Address
Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
SINGER, Daniel Charles, MCCRORY, Ryan Burke
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
Updated On: 04/08/2026
H

HUNT AMBER LONDON 2 LTD

HUNT AMBER LONDON 2 LTD is an dissolved company incorporated on 24 February 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HUNT AMBER LONDON 2 LTD was registered 11 years ago.(SIC: 70100)

Status

dissolved

Active since 11 years ago

Company No

09456680

LTD Company

Age

11 Years

Incorporated 24 February 2015

Size

N/A

Accounts

ARD: 28/2

Up to Date

Last Filed

Made up to 28 February 2019 (7 years ago)
Submitted on 20 September 2019 (6 years ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 27 February 2021 (5 years ago)

Next Due

Due by N/A
Contact
Address

Suite 1, 3rd Floor 11-12 St. James's Square London, SW1Y 4LB,

Timeline

9 key events • 2015 - 2020

Funding Officers Ownership
Company Founded
Feb 15
Director Joined
Apr 15
Director Left
Dec 16
Director Joined
Dec 16
Director Left
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Left
Nov 20
Capital Update
Nov 20
1
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

HUNT, James Christopher

Resigned
11-12 St. James's Square, LondonSW1Y 4LB
Born May 1970
Director
Appointed 24 Feb 2015
Resigned 16 Sept 2019

KOPSKY, Paul

Resigned
Bedford Row, LondonWC1R 4JS
Born June 1964
Director
Appointed 12 Mar 2015
Resigned 11 Nov 2016

SINGER, Daniel Charles

Active
4401 North Mesa, El Paso
Born February 1960
Director
Appointed 11 Nov 2016

FALCONE, Michael Louis

Resigned
El Paso
Born December 1961
Director
Appointed 05 Jul 2019
Resigned 12 Aug 2020

MCCRORY, Ryan Burke

Active
El Paso
Born March 1988
Director
Appointed 05 Jul 2019

Persons with significant control

1

Hunt Amber London 1 Ltd

Active
11-12 St. James's Square, LondonSW1Y 4LB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

29

Gazette Dissolved Voluntary
8 June 2021
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
23 March 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
11 March 2021
DS01DS01
Confirmation Statement With Updates
27 February 2021
CS01Confirmation Statement
Legacy
19 November 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
19 November 2020
SH19Statement of Capital
Legacy
19 November 2020
CAP-SSCAP-SS
Resolution
19 November 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
5 November 2020
TM01Termination of Director
Confirmation Statement With Updates
25 February 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
3 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2019
AP01Appointment of Director
Accounts With Accounts Type Small
20 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
25 February 2019
CS01Confirmation Statement
Change To A Person With Significant Control
7 February 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
10 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
6 September 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 July 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Small
20 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2017
CS01Confirmation Statement
Gazette Filings Brought Up To Date
1 February 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
31 January 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Appoint Person Director Company With Name Date
21 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 March 2016
AR01AR01
Appoint Person Director Company With Name Date
2 April 2015
AP01Appointment of Director
Incorporation Company
24 February 2015
NEWINCIncorporation