RCS update : on 07/05/2026
AMBERBOX LIMITED
Inactive since 02/05/2023
•10215019
Address
46-48 East Smithfield E1W 1AW London
Activity
Manufacture of telegraph and telephone apparatus and equipment
Incorporation
06/06/2016
Officers
Legal information
AMBERBOX LIMITED
Number
10215019
Legal form
Private limited company
Legal situation
other
Activity
AMBERBOX LIMITED
Code SIC
26301•Manufacture of telegraph and telephone apparatus and equipment
Fields of activity
Manufacture of telegraph and telephone apparatus and equipment
Officers and representatives
AMBERBOX LIMITED
1 officer or representative
Quality: Director
In office since the : 06/06/2016
Nationality: British
Date of birth: 03/1992
Address: 46-48, East Smithfield E1W 1AW London
Ultimate beneficial owners
AMBERBOX LIMITED
Amberbox, Inc.
Percentage of shares: From 75% to 100%
Address: Amberbox, Inc 500 2nd Street 94107 San Francisco
James Popper
Filling history
AMBERBOX LIMITED
17 documents
Final Gazette dissolved via voluntary strike-off
Final Gazette dissolved via voluntary strike-off
02/05/2023
First Gazette notice for voluntary strike-off
First Gazette notice for voluntary strike-off
14/02/2023
Application to strike the company off the register
Application to strike the company off the register
01/02/2023
Confirmation statement made on 5 June 2022 with no updates
Confirmation statement made on 5 June 2022 with no updates
16/06/2022
Confirmation statement made on 5 June 2021 with updates
Confirmation statement made on 5 June 2021 with updates
05/06/2021
Confirmation statement made on 5 June 2020 with no updates
Confirmation statement made on 5 June 2020 with no updates
05/06/2020
Confirmation statement made on 5 June 2019 with updates
Confirmation statement made on 5 June 2019 with updates
06/06/2019
Registered office address changed from 45 Turner Street London London E1 2AU England to 46-48 East Smithfield London E1W 1AW on 6 June 2019
Registered office address changed from 45 Turner Street London London E1 2AU England to 46-48 East Smithfield London E1W 1AW on 6 June 2019
06/06/2019
Notification of James Sinclair Popper as a person with significant control on 6 June 2016
Notification of James Sinclair Popper as a person with significant control on 6 June 2016
11/10/2018
Notification of Amberbox, Inc. as a person with significant control on 6 June 2016
Notification of Amberbox, Inc. as a person with significant control on 6 June 2016
11/10/2018
Annual accounts
AMBERBOX LIMITED
8 documents
Micro company accounts made up to 31 December 2022
30/01/2023
Micro company accounts made up to 31 December 2021
16/06/2022
Micro company accounts made up to 31 December 2020
12/03/2021
Micro company accounts made up to 31 December 2019
02/02/2020
Micro company accounts made up to 31 December 2018
05/09/2019
Micro company accounts made up to 31 December 2017
05/09/2018
Micro company accounts made up to 31 December 2016
31/10/2017
Amended micro company accounts made up to 31 December 2016
05/09/2018
Contact informations
AMBERBOX LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
46-48 East Smithfield E1W 1AW London