AMBER RIVER N.I. LIMITED

LEI: 213800WZ9URO13JP8P69

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

MOORE STEPHENS FINANCIAL SERVICES LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

NIBEF LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 3

Name

MOORE STEPHENS FINANCIAL SERVICES ( N.I.) LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Waterford House 32 Lodge Road Coleraine, BT52 1NB BRITAIN

Headquarters Address

Waterford House 32 Lodge Road Coleraine, BT52 1NB BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - Northern Ireland (RA000586)

Registration Authority Entity ID

NI017308

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

1984-03-01 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2024-12-17 00:00:00

Recorded Date

2025-01-02 15:20:20

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-05-04 00:00:00

Recorded Date

2023-03-31 14:56:23

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Registration

Initial Registration Date

2017-12-19 00:00:00

Last Update Date

2025-01-02 15:20:20

Next Renewal Date

2024-04-15 12:09:28

Registration Status

RETIRED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - Northern Ireland (RA000586)

Validation Authority Entity ID

NI017308