AMBA RESEARCH UK LIMITED

Key Data

Status

Dissolved

Company No.

05371311

Incorporation date

20/02/2005

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2005)

26/06/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/04/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/04/2017

Application to strike the company off the register

View PDF (3 pages)

06/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2017

Registered office address changed from 26 Red Lion Square London WC1R 4AG to One Canada Square Canary Wharf London E14 5FA on 2017-01-19

View PDF (1 pages)

16/10/2016

Termination of appointment of David Hogan as a director on 2016-10-17

View PDF (1 pages)

16/10/2016

Appointment of Mr Timothy Herring as a director on 2016-10-17

View PDF (2 pages)

06/10/2016

Termination of appointment of Stuart Martin Hughes as a director on 2016-05-26

View PDF (1 pages)

02/03/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (4 pages)

01/01/2016

Full accounts made up to 2015-03-31

View PDF (19 pages)

02/09/2015

Appointment of Mr David Hogan as a director on 2015-07-16

View PDF (2 pages)

02/09/2015

Appointment of Mr Stuart Martin Hughes as a director on 2015-07-16

View PDF (2 pages)

02/09/2015

Termination of appointment of Mohan Alexander as a director on 2015-07-16

View PDF (1 pages)

02/09/2015

Termination of appointment of Murat Yahya as a director on 2015-08-05

View PDF (1 pages)

30/04/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (4 pages)

30/03/2015

Termination of appointment of Joel Jack Perlman as a director on 2014-12-05

View PDF (1 pages)

29/03/2015

Termination of appointment of Rishi Khosla as a director on 2014-12-05

View PDF (1 pages)

14/12/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

09/06/2014

Appointment of Mr Murat Yahya as a director

View PDF (2 pages)

09/06/2014

Termination of appointment of Sunita Jagtiani as a secretary

View PDF (1 pages)

23/02/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (6 pages)

21/01/2014

Appointment of Mr Rishi Khosla as a director

View PDF (2 pages)

21/01/2014

Termination of appointment of Johan Wissinger as a director

View PDF (1 pages)

21/01/2014

Appointment of Joel Perlman as a director

View PDF (2 pages)

30/09/2013

Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2013-10-01

View PDF (1 pages)

28/07/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

22/04/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (5 pages)

08/04/2013

Secretary's details changed for Sunita Rajkumar Jagtiani on 2013-02-01

View PDF (2 pages)

12/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/12/2012

Termination of appointment of Ananya Sanyal as a secretary

View PDF (1 pages)

05/12/2012

Appointment of Sunita Rajkumar Jagtiani as a secretary

View PDF (2 pages)

19/07/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

15/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (5 pages)

19/09/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

27/07/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

19/07/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-02-21

View PDF (16 pages)

12/07/2011

Termination of appointment of Anand Pande as a director

View PDF (1 pages)

08/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (7 pages)

07/11/2010

Appointment of Mohan Alexander as a director

View PDF (3 pages)

25/08/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

22/02/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (5 pages)

07/11/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

12/07/2009

Appointment terminated director gilles schuddeboom

View PDF (1 pages)

12/07/2009

Director appointed johan bertil wissinger

View PDF (2 pages)

25/05/2009

Director appointed anand pande

View PDF (2 pages)

22/02/2009

Return made up to 21/02/09; full list of members

View PDF (3 pages)

12/01/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

23/07/2008

Full accounts made up to 2007-06-30

View PDF (18 pages)

25/03/2008

Return made up to 21/02/08; full list of members

View PDF (3 pages)

03/02/2008

New secretary appointed

View PDF (1 pages)

31/01/2008

Secretary resigned

View PDF (1 pages)

10/12/2007

Accounting reference date shortened from 30/06/08 to 31/03/08

View PDF (1 pages)

16/08/2007

New secretary appointed

View PDF (2 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

04/03/2007

Return made up to 21/02/07; full list of members

View PDF (2 pages)

04/12/2006

Full accounts made up to 2006-06-30

View PDF (12 pages)

10/04/2006

Accounting reference date extended from 28/02/06 to 30/06/06

View PDF (1 pages)

26/03/2006

Return made up to 21/02/06; full list of members

View PDF (2 pages)

03/10/2005

Secretary's particulars changed

View PDF (1 pages)

15/03/2005

New secretary appointed

View PDF (2 pages)

11/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2005

New director appointed

View PDF (2 pages)

02/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

Secretary resigned

View PDF (1 pages)

02/03/2005

Resolutions

View PDF (0 pages)

02/03/2005

Resolutions

View PDF (0 pages)

02/03/2005

Resolutions

View PDF (1 pages)

20/02/2005

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMBA RESEARCH UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Full

Last made up date

30/03/2015

Next account date

30/03/2016

See more events →

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
Khosla, Rishi	Director	10/12/2013 - 04/12/2014	17
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	Corporate Secretary	20/02/2005 - 20/02/2005	98
HAYSMACINTYRE COMPANY DIRECTORS LIMITED	Corporate Director	20/02/2005 - 20/02/2005	60
Mr Joel Jack Perlman Azout	Director	10/12/2013 - 04/12/2014	8
Hughes, Stuart Martin	Director	15/07/2015 - 25/05/2016	8

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AMBA RESEARCH UK LIMITED

AMBA RESEARCH UK LIMITED is an(a) Dissolved company incorporated on 20/02/2005 with the registered office located at One Canada Square, Canary Wharf, London E14 5FA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBA RESEARCH UK LIMITED?

AMBA RESEARCH UK LIMITED is currently Dissolved. It was registered on 20/02/2005 and dissolved on 26/06/2017.

Where is AMBA RESEARCH UK LIMITED located?

AMBA RESEARCH UK LIMITED is registered at One Canada Square, Canary Wharf, London E14 5FA.

What does AMBA RESEARCH UK LIMITED do?

AMBA RESEARCH UK LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for AMBA RESEARCH UK LIMITED?

The latest filing was on 26/06/2017: Final Gazette dissolved via voluntary strike-off.