Gold and Amber Investments 1 Limited

Proposed for strike-off07846100 Private limited company
Incorporated
14 November 2011 (14 years)
Previously known as
Aura Furnishing Limited (until 22 August 2017)
Clements Leicester Ltd (until 25 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Patrick James Finn
Accounts type
Total exemption full
Region
Greater London
Address
23 Leinster Terrace
London
W2 3ET

Filing status

Accounts due
30 November 2020
Last accounts
30 November 2018
Conf. stmt due
2 October 2022
Last conf. stmt
18 September 2021

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2017
Irish
Born March 1962 (64)
Officer history (3 former)
15 October 2019
Resigned Brown, Sophie Nina as Director
1 September 2017
Appointed Finn, Patrick James as Director
1 September 2017
Appointed Brown, Sophie Nina as Director
1 September 2017
Resigned Juskaite, Aurelija as Secretary
1 September 2017
Resigned Juskaite, Aurelija as Director
14 November 2011
Appointed Juskaite, Aurelija as Secretary
14 November 2011
Appointed Juskaite, Aurelija as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 September 2017
Owns 50–75% of shares
Irish
Born March 1962 (64)
Former controllers (2)
18 October 2019
Ceased Sophie Nina Brown — Owns 25–50% of shares
22 August 2017
Ceased Aurelija Juskaite — Owns 75–100% of shares

Filings

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