IMBER SOLUTIONS LIMITED
| Status | DISSOLVED |
| Company No. | 05997518 |
| Category | Private Limited Company |
| Incorporated | 14 Nov 2006 |
| Age | 17 years, 6 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Apr 2022 |
| Years | 2 years, 1 month, 12 days |
SUMMARY
IMBER SOLUTIONS LIMITED is an dissolved private limited company with number 05997518. It was incorporated 17 years, 6 months, 17 days ago, on 14 November 2006 and it was dissolved 2 years, 1 month, 12 days ago, on 19 April 2022. The company address is 1st Floor 8 Bridle Close, Kingston Upon Thames, KT1 2JW, Surrey, England.
Company Fillings
Change corporate director company with change date
Date: 13 Oct 2021
Action Date: 24 Sep 2021
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Millward Investments Limited
Change date: 2021-09-24
Documents
Change person director company with change date
Date: 13 Oct 2021
Action Date: 24 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-24
Officer name: Ms. Katherine Anne Hickson
Documents
Change corporate secretary company with change date
Date: 13 Oct 2021
Action Date: 24 Sep 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Appleton Secretaries Limited
Change date: 2021-09-24
Documents
Change registered office address company with date old address new address
Date: 24 Sep 2021
Action Date: 24 Sep 2021
Category: Address
Type: AD01
Old address: 4 the Mews Bridge Road Twickenham London TW1 1RF England
New address: 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW
Change date: 2021-09-24
Documents
Accounts with accounts type dormant
Date: 11 May 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 17 Nov 2020
Action Date: 14 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-14
Documents
Change person director company with change date
Date: 14 Jul 2020
Action Date: 04 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-04
Officer name: Ms. Katherine Anne Hickson
Documents
Appoint corporate secretary company with name date
Date: 06 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Appleton Secretaries Limited
Appointment date: 2020-03-04
Documents
Appoint person director company with name date
Date: 06 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Katherine Anne Hickson
Appointment date: 2020-03-04
Documents
Termination secretary company with name termination date
Date: 06 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-03-04
Officer name: Guernsey Corporate Secretaries Limited
Documents
Termination director company with name termination date
Date: 06 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Georgios Amerikanos
Termination date: 2020-03-04
Documents
Appoint corporate director company with name date
Date: 06 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2020-03-04
Officer name: Millward Investments Limited
Documents
Termination director company with name termination date
Date: 06 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keystone Investments Limited
Termination date: 2020-03-04
Documents
Accounts with accounts type dormant
Date: 17 Feb 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 14 Nov 2019
Action Date: 14 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-14
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2019
Action Date: 03 Apr 2019
Category: Address
Type: AD01
New address: 4 the Mews Bridge Road Twickenham London TW1 1RF
Change date: 2019-04-03
Old address: Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st
Documents
Accounts with accounts type dormant
Date: 14 Jan 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 14 Nov 2018
Action Date: 14 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-14
Documents
Change sail address company with old address new address
Date: 14 Nov 2018
Category: Address
Type: AD02
New address: 4 the Mews Bridge Road Twickenham London TW1 1RF
Old address: Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom
Documents
Change corporate director company with change date
Date: 23 Aug 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Keystone Investments Limited
Change date: 2018-08-22
Documents
Change corporate director company with change date
Date: 22 Aug 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Keystone Investments Limited
Change date: 2018-08-22
Documents
Change person director company with change date
Date: 22 Aug 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-22
Officer name: Mr. Georgios Amerikanos
Documents
Change corporate secretary company with change date
Date: 22 Aug 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2018-08-22
Officer name: Guernsey Corporate Secretaries Limited
Documents
Accounts with accounts type dormant
Date: 12 Dec 2017
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 14 Nov 2017
Action Date: 14 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-14
Documents
Accounts with accounts type dormant
Date: 01 Dec 2016
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 14 Nov 2016
Action Date: 14 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-14
Documents
Accounts with accounts type dormant
Date: 01 Dec 2015
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2015
Action Date: 14 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-14
Documents
Change sail address company with old address new address
Date: 17 Nov 2015
Category: Address
Type: AD02
New address: Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
Old address: 186 Hammersmith Road London W6 7DJ United Kingdom
Documents
Move registers to sail company with new address
Date: 16 Nov 2015
Category: Address
Type: AD03
New address: 186 Hammersmith Road London W6 7DJ
Documents
Accounts with accounts type dormant
Date: 01 Dec 2014
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2014
Action Date: 14 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-14
Documents
Change corporate director company with change date
Date: 14 Nov 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Keystone Investments Limited
Change date: 2014-11-14
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2014
Action Date: 14 Nov 2014
Category: Address
Type: AD01
New address: Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3ST
Old address: Unit 90, Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3ST
Change date: 2014-11-14
Documents
Change corporate secretary company with change date
Date: 14 Nov 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Guernsey Corporate Secretaries Limited
Change date: 2014-11-14
Documents
Accounts with accounts type dormant
Date: 02 Dec 2013
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2013
Action Date: 14 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-14
Documents
Appoint person director company with name
Date: 25 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Georgios Amerikanos
Documents
Termination director company with name
Date: 25 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair Cunningham
Documents
Accounts with accounts type dormant
Date: 30 Nov 2012
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2012
Action Date: 14 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-14
Documents
Accounts with accounts type dormant
Date: 30 Nov 2011
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2011
Action Date: 14 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-14
Documents
Change corporate director company with change date
Date: 15 Nov 2011
Action Date: 14 Nov 2011
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Keystone Investments Limited
Change date: 2011-11-14
Documents
Accounts with accounts type dormant
Date: 30 Nov 2010
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2010
Action Date: 14 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-14
Documents
Change person director company with change date
Date: 31 Aug 2010
Action Date: 26 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-26
Officer name: Mr Alastair Matthew Cunningham
Documents
Change corporate director company with change date
Date: 27 Aug 2010
Action Date: 26 Aug 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Keystone Investments Limited
Change date: 2010-08-26
Documents
Accounts with accounts type dormant
Date: 03 Dec 2009
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2009
Action Date: 14 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-14
Documents
Change person director company with change date
Date: 17 Nov 2009
Action Date: 17 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-17
Officer name: Mr Alastair Matthew Cunningham
Documents
Change corporate director company with change date
Date: 17 Nov 2009
Action Date: 17 Nov 2009
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Keystone Investments Limited
Change date: 2009-11-17
Documents
Change corporate secretary company with change date
Date: 17 Nov 2009
Action Date: 17 Nov 2009
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Guernsey Corporate Secretaries Limited
Change date: 2009-11-17
Documents
Accounts with accounts type dormant
Date: 15 Dec 2008
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 15 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/11/08; full list of members
Documents
Legacy
Date: 16 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed mr alastair matthew cunningham
Documents
Legacy
Date: 12 May 2008
Category: Address
Type: 287
Description: Registered office changed on 12/05/2008 from 14 parkfield chorleywood hertfordshire WD3 5AY
Documents
Accounts with accounts type dormant
Date: 24 Jan 2008
Action Date: 30 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-30
Documents
Legacy
Date: 23 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/11/07; full list of members
Documents
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