AMBER REALISATIONS NO.5 LIMITED

00917112
Dissolved West Midlands

Dormant Company

Dormant Company
A

AMBER REALISATIONS NO.5 LIMITED

00917112

Dormant Company

Founded 4 Oct 1967 Dissolved West Midlands, United Kingdom website.com
Dormant Company

Previous Company Names

WYKO INDUSTRIAL SERVICES LIMITED 27 Mar 2008 — 26 Mar 2019
AMBER1 LTD. 17 Oct 2001 — 27 Mar 2008
P.P.L. POLYURETHANE PRODUCTS LIMITED 13 Apr 1992 — 17 Oct 2001
B.H.P.DEVELOPMENTS LIMITED 4 Oct 1967 — 13 Apr 1992
Accounts Submitted 6 Mar 2019
Confirmation Submitted 27 Sept 2019 Next due 11 Oct 2020 70 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Amber Way Halesowen West Midlands B62 8WG

Full company profile for AMBER REALISATIONS NO.5 LIMITED (00917112), a dissolved company based in West Midlands, United Kingdom. Incorporated 4 Oct 1967. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wyko Group Ltd
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wyko Group Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

WYKO GROUP LIMITED united kingdom
AMBER REALISATIONS NO.5 LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jun 2020GazetteGazette Dissolved Liquidation
16 Mar 2020InsolvencyLiquidation Voluntary Members Return Of Final Meeting
27 Sept 2019Confirmation StatementConfirmation statement made on 27 Sept 2019 with no updates
14 Jun 2019InsolvencyLiquidation Voluntary Appointment Of Liquidator
14 Jun 2019InsolvencyLiquidation Voluntary Declaration Of Solvency
16 Jun 2020 Gazette

Gazette Dissolved Liquidation

16 Mar 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

27 Sept 2019 Confirmation Statement

Confirmation statement made on 27 Sept 2019 with no updates

14 Jun 2019 Insolvency

Liquidation Voluntary Appointment Of Liquidator

14 Jun 2019 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 16 Jun 2020

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 16 Mar 2020

Confirmation statement made on 27 Sept 2019 with no updates

6 years ago on 27 Sept 2019

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 14 Jun 2019

Liquidation Voluntary Declaration Of Solvency

7 years ago on 14 Jun 2019