AMB MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03632172

Incorporation date

09/09/1998

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1998)

15/04/2019

Final Gazette dissolved following liquidation

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15/01/2019

Return of final meeting in a creditors' voluntary winding up

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04/10/2018

Liquidators' statement of receipts and payments to 2018-09-09

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05/04/2018

Liquidators' statement of receipts and payments to 2018-03-09

View PDF (5 pages)

03/10/2017

Liquidators' statement of receipts and payments to 2017-09-09

View PDF (5 pages)

24/03/2017

Liquidators' statement of receipts and payments to 2017-03-09

View PDF (5 pages)

27/09/2016

Liquidators' statement of receipts and payments to 2016-09-09

View PDF (5 pages)

28/03/2016

Liquidators' statement of receipts and payments to 2016-03-09

View PDF (5 pages)

21/09/2015

Liquidators' statement of receipts and payments to 2015-09-09

View PDF (5 pages)

29/03/2015

Liquidators' statement of receipts and payments to 2015-03-09

View PDF (5 pages)

29/09/2014

Liquidators' statement of receipts and payments to 2014-09-09

View PDF (5 pages)

18/03/2014

Liquidators' statement of receipts and payments to 2014-03-09

View PDF (8 pages)

22/09/2013

Liquidators' statement of receipts and payments to 2013-09-09

View PDF (5 pages)

08/04/2013

Liquidators' statement of receipts and payments to 2013-03-09

View PDF (5 pages)

13/11/2012

Liquidators' statement of receipts and payments to 2012-09-09

View PDF (5 pages)

13/11/2012

Liquidators' statement of receipts and payments to 2012-03-09

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13/11/2012

Liquidators' statement of receipts and payments to 2011-09-09

View PDF (5 pages)

29/03/2012

Appointment of a voluntary liquidator

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29/03/2012

Insolvency court order

View PDF (14 pages)

29/03/2012

Registered office address changed from Rifsons 63-64 Charles Lane St Johns Wood London NW8 7SB on 2012-03-30

View PDF (2 pages)

17/03/2011

Liquidators' statement of receipts and payments to 2011-03-09

View PDF (5 pages)

27/09/2010

Liquidators' statement of receipts and payments to 2010-09-09

View PDF (5 pages)

10/09/2009

Registered office changed on 11/09/2009 from suite 4 1ST floor 4 morie street wandsworth london SW18 1SL

View PDF (1 pages)

10/09/2009

Statement of affairs with form 4.19

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10/09/2009

Appointment of a voluntary liquidator

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10/09/2009

Resolutions

View PDF (5 pages)

15/07/2009

Appointment terminated director angela bravo

View PDF (1 pages)

15/07/2009

Director appointed john faraday

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19/01/2009

Return made up to 10/09/08; full list of members

View PDF (3 pages)

06/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

30/07/2008

Director's change of particulars / angela bravo / 24/07/2008

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22/06/2008

Accounting reference date extended from 30/09/2007 to 31/12/2007

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28/10/2007

Return made up to 10/09/07; full list of members

View PDF (7 pages)

04/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

02/11/2006

Return made up to 10/09/06; full list of members

View PDF (7 pages)

19/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

23/04/2006

New director appointed

View PDF (1 pages)

09/11/2005

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

22/09/2005

Return made up to 10/09/05; full list of members

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23/07/2005

Registered office changed on 24/07/05 from: suite 46 second floor argyll house all saints passage wandsworth SW18 1EP

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19/04/2005

Registered office changed on 20/04/05 from: 1ST floor 144-146 buckingham palace road london SW1W 9TR

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06/04/2005

Certificate of change of name

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26/10/2004

Director resigned

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10/10/2004

New secretary appointed

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10/10/2004

Secretary resigned

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05/10/2004

Return made up to 10/09/04; full list of members

View PDF (7 pages)

21/09/2004

Total exemption full accounts made up to 2003-09-30

View PDF (13 pages)

12/01/2004

New secretary appointed

View PDF (2 pages)

12/01/2004

Secretary resigned

View PDF (1 pages)

16/12/2003

Secretary's particulars changed

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16/12/2003

Registered office changed on 17/12/03 from: 208 canalot production studios LTD 222 kensal road kensal town W10 5BN

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25/09/2003

Return made up to 10/09/03; full list of members

View PDF (7 pages)

31/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (11 pages)

02/12/2002

Secretary's particulars changed

View PDF (1 pages)

02/12/2002

Registered office changed on 03/12/02 from: 1ST floor 144-146 buckingham palace road london SW1W 9TR

View PDF (1 pages)

31/10/2002

Return made up to 10/09/02; full list of members

View PDF (7 pages)

19/12/2001

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

19/12/2001

Total exemption full accounts made up to 2000-09-30

View PDF (10 pages)

07/11/2001

Resolutions

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07/11/2001

£ nc 1000/100000 23/10/01

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31/10/2001

Declaration of satisfaction of mortgage/charge

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31/10/2001

Declaration of satisfaction of mortgage/charge

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31/10/2001

Declaration of satisfaction of mortgage/charge

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31/10/2001

Declaration of satisfaction of mortgage/charge

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23/09/2001

Return made up to 10/09/01; full list of members

View PDF (6 pages)

15/08/2001

Secretary's particulars changed

View PDF (1 pages)

08/08/2001

Registered office changed on 09/08/01 from: room 309-310 1 berkeley street london W1J 8DJ

View PDF (1 pages)

09/05/2001

Registered office changed on 10/05/01 from: semley house 10 semley place london SW1W 9QJ

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25/03/2001

Director's particulars changed

View PDF (1 pages)

25/03/2001

Director's particulars changed

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01/10/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

24/09/2000

Return made up to 10/09/00; full list of members

View PDF (6 pages)

19/04/2000

Secretary's particulars changed

View PDF (1 pages)

18/04/2000

Director resigned

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10/02/2000

New secretary appointed

View PDF (2 pages)

10/02/2000

Secretary resigned

View PDF (1 pages)

21/10/1999

Secretary's particulars changed

View PDF (1 pages)

21/10/1999

Registered office changed on 22/10/99 from: pegasus house 8-10 lampton road hounslow middlesex TW3 1JL

View PDF (1 pages)

04/10/1999

Return made up to 10/09/99; full list of members

View PDF (6 pages)

26/09/1999

Secretary's particulars changed

View PDF (1 pages)

16/08/1999

Registered office changed on 17/08/99 from: 141-143 high street london W3 6LU

View PDF (1 pages)

15/08/1999

New director appointed

View PDF (2 pages)

07/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

07/06/1999

Particulars of mortgage/charge

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07/06/1999

Particulars of mortgage/charge

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24/05/1999

Director resigned

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23/04/1999

Particulars of mortgage/charge

View PDF (6 pages)

15/03/1999

Registered office changed on 16/03/99 from: 73-77 lowlands road harrow on the hill middlesex HA1 3AW

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07/03/1999

New director appointed

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02/03/1999

Registered office changed on 03/03/99 from: 6TH floor riverbank house 1 putney bridge approach fulham london SW6 3JD

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29/10/1998

Ad 16/09/98--------- £ si 998@1=998 £ ic 2/1000

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22/10/1998

Registered office changed on 23/10/98 from: elgin house billing road northampton NN1 5AU

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22/10/1998

New secretary appointed

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21/10/1998

Registered office changed on 22/10/98 from: c/o rm company services 2ND floor, 80 great eastern street london EC2A 3JL

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21/10/1998

Director resigned

View PDF (1 pages)

21/10/1998

Secretary resigned

View PDF (1 pages)

21/10/1998

New director appointed

View PDF (2 pages)

18/10/1998

New director appointed

View PDF (2 pages)

09/09/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Canolin, Belinda Jane	Director	21/09/1998 - 20/05/1999	1
Bravo, Angela Maria	Secretary	06/01/2004 - 05/10/2004	4
RM NOMINEES LIMITED	Nominee Director	10/09/1998 - 10/09/1998	2323
Underwood, Nigel Philip Charles	Director	10/09/1998 - 22/10/2004	9
Sabri, Sajid Aziz	Director	10/04/2006 - 15/08/2007	10

Persons with Significant Control

No PSC data available.

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Description

About AMB MANAGEMENT SERVICES LIMITED

AMB MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 09/09/1998 with the registered office located at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMB MANAGEMENT SERVICES LIMITED?

AMB MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 09/09/1998 and dissolved on 15/04/2019.

Where is AMB MANAGEMENT SERVICES LIMITED located?

AMB MANAGEMENT SERVICES LIMITED is registered at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU.

What does AMB MANAGEMENT SERVICES LIMITED do?

AMB MANAGEMENT SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AMB MANAGEMENT SERVICES LIMITED?

The latest filing was on 15/04/2019: Final Gazette dissolved following liquidation.