OpenCompanies

Amberpine Limited

Company number
10871745
Status
Dissolved
Type
Private Limited Company
Incorporated
18 Jul 2017
Dissolved
21 Sep 2021
Nature of business
Retail sale via mail order houses or via Internet
Other service activities n.e.c.

Registered office

263 Uxbridge Road
Slough
SL2 5PA

Control

NameNature of controlNotifiedCeased
Mrs Elena Georgiana Frincu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
14 Feb 2020
Mr Nawab Shah Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
14 Jan 2020
Mr Usman Chaudhary Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 Jun 2020 15 Jun 2020
Mr Ceri Richard John Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 Jul 2019 15 Jun 2020

Accounts

Year ended Net assets
31 Jul 2019 Dormant £2
31 Jul 2018 Dormant £2

Connections

Companies at the same address

Data