AMBAC CREDIT PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

04014850

Incorporation date

08/06/2000

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2000)

29/01/2013

Final Gazette dissolved following liquidation

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29/10/2012

Return of final meeting in a members' voluntary winding up

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21/06/2012

Liquidators' statement of receipts and payments to 2012-05-25

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03/01/2012

Liquidators' statement of receipts and payments to 2011-11-25

View PDF (5 pages)

13/06/2011

Liquidators' statement of receipts and payments to 2011-05-25

View PDF (5 pages)

09/01/2011

Liquidators' statement of receipts and payments to 2010-11-25

View PDF (5 pages)

10/06/2010

Liquidators' statement of receipts and payments to 2010-05-25

View PDF (5 pages)

26/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

26/04/2010

Insolvency court order

View PDF (8 pages)

26/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/06/2009

Registered office changed on 11/06/2009 from level 7 6 broadgate london EC2M 2QS

View PDF (1 pages)

09/06/2009

Declaration of solvency

View PDF (3 pages)

09/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

09/06/2009

Resolutions

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

06/07/2008

Director appointed diana newman adams

View PDF (2 pages)

06/07/2008

Director appointed david peter barranco

View PDF (2 pages)

06/07/2008

Appointment Terminated Director david wallis

View PDF (1 pages)

06/07/2008

Appointment Terminated Director douglas renfield miller

View PDF (1 pages)

25/06/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

14/04/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

17/03/2008

Appointment Terminated Director thomas gandolfo

View PDF (1 pages)

28/06/2007

Director's particulars changed

View PDF (1 pages)

24/06/2007

Return made up to 09/06/07; full list of members

View PDF (3 pages)

24/06/2007

Director's particulars changed

View PDF (1 pages)

13/06/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

22/06/2006

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

View PDF (3 pages)

22/06/2006

Location of register of members

View PDF (1 pages)

22/06/2006

Director's particulars changed

View PDF (1 pages)

09/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

03/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

06/07/2005

Return made up to 09/06/05; full list of members

View PDF (7 pages)

04/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

New secretary appointed

View PDF (1 pages)

04/07/2005

Secretary resigned

View PDF (1 pages)

04/07/2005

New director appointed

View PDF (1 pages)

07/06/2005

Director's particulars changed

View PDF (1 pages)

07/06/2005

Director's particulars changed

View PDF (1 pages)

07/06/2005

Registered office changed on 08/06/05 from: hasilwood house 60 bishopsgate london EC2N 4BE

View PDF (1 pages)

08/09/2004

Full accounts made up to 2003-12-31

View PDF (45 pages)

02/08/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

02/08/2004

New director appointed

View PDF (2 pages)

02/08/2004

Director resigned

View PDF (1 pages)

02/08/2004

Director resigned

View PDF (1 pages)

02/08/2004

Director's particulars changed

View PDF (1 pages)

02/08/2004

New director appointed

View PDF (2 pages)

30/09/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

13/06/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

13/06/2003

Director's particulars changed

View PDF (1 pages)

13/03/2003

Ad 06/08/02--------- us$ si 8000000@1=8000000 us$ ic 14000000/22000000

View PDF (2 pages)

09/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

15/07/2002

Memorandum and Articles of Association

View PDF (11 pages)

15/07/2002

Ad 11/07/02--------- us$ si 6000000@1=6000000 us$ ic 8000000/14000000

View PDF (2 pages)

15/07/2002

Resolutions

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15/07/2002

Resolutions

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15/07/2002

Resolutions

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15/07/2002

Resolutions

View PDF (1 pages)

15/07/2002

Us$ nc 10000000/50000000 02/07/02

View PDF (1 pages)

11/07/2002

Return made up to 09/06/02; full list of members

View PDF (7 pages)

12/12/2001

Amended accounts made up to 2000-12-31

View PDF (9 pages)

31/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

09/07/2001

Return made up to 09/06/01; full list of members

View PDF (7 pages)

09/07/2001

Location of register of members (non legible)

View PDF (1 pages)

05/03/2001

Particulars of contract relating to shares

View PDF (3 pages)

05/03/2001

Ad 01/02/01--------- us$ si 7999999@1=7999999 us$ ic 1/8000000

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

13/08/2000

New director appointed

View PDF (2 pages)

13/08/2000

New director appointed

View PDF (2 pages)

13/08/2000

New director appointed

View PDF (2 pages)

13/08/2000

New director appointed

View PDF (2 pages)

31/07/2000

Memorandum and Articles of Association

View PDF (11 pages)

31/07/2000

Resolutions

View PDF (0 pages)

31/07/2000

Resolutions

View PDF (2 pages)

31/07/2000

Resolutions

View PDF (0 pages)

31/07/2000

Resolutions

View PDF (0 pages)

31/07/2000

Resolutions

View PDF (0 pages)

31/07/2000

Resolutions

View PDF (0 pages)

31/07/2000

Resolutions

View PDF (2 pages)

31/07/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

31/07/2000

Director resigned

View PDF (1 pages)

08/06/2000

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	08/06/2000 - 19/06/2005	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	08/06/2000 - 25/07/2000	1136
Parker, Cynthia Diane	Director	20/04/2004 - Present	3
Schozer, Michael John	Director	25/07/2000 - 10/12/2003	4
Genader, Robert John	Director	25/07/2000 - 19/04/2004	2

Persons with Significant Control

No PSC data available.

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Description

About AMBAC CREDIT PRODUCTS LIMITED

AMBAC CREDIT PRODUCTS LIMITED is an(a) Dissolved company incorporated on 08/06/2000 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. There are currently 5 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 AMBAC CREDIT PRODUCTS LIMITED?

AMBAC CREDIT PRODUCTS LIMITED is currently Dissolved. It was registered on 08/06/2000 and dissolved on 29/01/2013.

Where is AMBAC CREDIT PRODUCTS LIMITED located?

AMBAC CREDIT PRODUCTS LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does AMBAC CREDIT PRODUCTS LIMITED do?

AMBAC CREDIT PRODUCTS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for AMBAC CREDIT PRODUCTS LIMITED?

The latest filing was on 29/01/2013: Final Gazette dissolved following liquidation.