Company NameAmbergrip Ltd
Company StatusDissolved
Company Number11396132
CategoryPrivate Limited Company
Incorporation Date4 June 2018(5 years, 10 months ago)
Dissolution Date27 July 2021 (2 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7482Packaging activities
SIC 82920Packaging activities

Directors

Director NameMrs Sydney Mercado
Date of BirthMay 1973 (Born 51 years ago)
NationalityFilipino
StatusClosed
Appointed24 September 2018(3 months, 3 weeks after company formation)
Appointment Duration2 years, 10 months (closed 27 July 2021)
RoleCompany Director
Country of ResidencePhilippines
Correspondence AddressOffice 3 146/148 Bury Old Road
Whitefield
Manchester
M45 6AT
Director NameJade Fielden
Date of BirthOctober 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2018(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressOffice 3 146/148 Bury Old Road
Whitefield
Manchester
M45 6AT

Location

Registered AddressOffice 3 146/148 Bury Old Road
Whitefield
Manchester
M45 6AT
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardBesses
Built Up AreaGreater Manchester
Address MatchesOver 800 other UK companies use this postal address

Accounts

Latest Accounts5 April 2020 (4 years ago)
Accounts CategoryMicro
Accounts Year End05 April

Filing History

8 July 2020Confirmation statement made on 3 June 2020 with no updates (3 pages)
16 December 2019Micro company accounts made up to 5 April 2019 (6 pages)
11 July 2019Confirmation statement made on 3 June 2019 with updates (4 pages)
22 January 2019Current accounting period shortened from 30 June 2019 to 5 April 2019 (1 page)
29 October 2018Notification of Sydney Mercado as a person with significant control on 24 September 2018 (2 pages)
5 October 2018Termination of appointment of Jade Fielden as a director on 24 September 2018 (1 page)
4 October 2018Appointment of Mrs Sydney Mercado as a director on 24 September 2018 (2 pages)
10 September 2018Registered office address changed from 110 Hartley Lane Rochdale OL11 2LP United Kingdom to Office 3 146/148 Bury Old Road Whitefield Manchester M45 6AT on 10 September 2018 (1 page)
4 June 2018Incorporation
Statement of capital on 2018-06-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)