GOLD & AMBER DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 0AG

Company number 08373177
Status Active
Incorporation Date 24 January 2013
Company Type Private Limited Company
Address UNIT G4, 85 - 87 BAYHAM STREET, LONDON, ENGLAND, NW1 0AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Compulsory strike-off action has been discontinued; Registered office address changed from Greenland House Greenland Street London NW1 0nd to Unit G4 85 - 87 Bayham Street London NW1 0AG on 17 January 2017. The most likely internet sites of GOLD & AMBER DEVELOPMENTS LIMITED are www.goldamberdevelopments.co.uk, and www.gold-amber-developments.co.uk. The predicted number of employees is 40 to 50. The company’s age is twelve years and nine months. Gold Amber Developments Limited is a Private Limited Company. The company registration number is 08373177. Gold Amber Developments Limited has been working since 24 January 2013. The present status of the company is Active. The registered address of Gold Amber Developments Limited is Unit G4 85 87 Bayham Street London England Nw1 0ag. The company`s financial liabilities are £1153.83k. It is £595.43k against last year. The cash in hand is £2.16k. It is £1.59k against last year. And the total assets are £1207.74k, which is £489.9k against last year. FINN, Patrick James is a Director of the company. Director COWAN, Graham Michael has been resigned. Director JUSKAITE, Aurelija has been resigned. The company operates in "Development of building projects".


gold & amber developments Key Finiance

LIABILITIES £1153.83k
+106%
CASH £2.16k
+279%
TOTAL ASSETS £1207.74k
+68%
All Financial Figures

Current Directors

Director
FINN, Patrick James
Appointed Date: 24 January 2013
63 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 24 January 2013
Appointed Date: 24 January 2013
82 years old
Director
JUSKAITE, Aurelija
Resigned: 16 December 2014
Appointed Date: 07 March 2013
40 years old

Persons With Significant Control

Mr Patrick James Finn
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GOLD & AMBER DEVELOPMENTS LIMITED Events

01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
21 Jan 2017
Compulsory strike-off action has been discontinued
17 Jan 2017
Registered office address changed from Greenland House Greenland Street London NW1 0nd to Unit G4 85 - 87 Bayham Street London NW1 0AG on 17 January 2017
03 Jan 2017
First Gazette notice for compulsory strike-off
30 Jun 2016
Total exemption small company accounts made up to 31 January 2014
...
... and 11 more events
07 Mar 2013
Appointment of Miss Aurelija Juskaite as a director
05 Feb 2013
Statement of capital following an allotment of shares on 24 January 2013
  • GBP 100
04 Feb 2013
Appointment of Mr Patrick James Finn as a director
24 Jan 2013
Termination of appointment of Graham Cowan as a director
24 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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