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AMBASSADOR'S OF LONDON LIMITED

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AMBASSADOR'S OF LONDON LIMITED

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Key Data

Status

Dissolved

Company No.

02480836

Incorporation date

12/03/1990

Size

Total Exemption Small

Classification

Manufacture of sugar confectionery (10.82/2 - SIC 2007);

Contacts

Registered address

Registered address

Langley House Park Road, East Finchley, London N2 8EYCopy
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See on map
Latest events (Record since 12/03/1990)
dot icon20/01/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/10/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon24/11/2014
Liquidators' statement of receipts and payments to 2014-09-16
View PDF (13 pages)
dot icon15/01/2014
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon23/09/2013
Registered office address changed from 3 Brook Business Centre Cowley Hill Road Uxbridge Middx UB8 2FX on 2013-09-24
View PDF (2 pages)
dot icon22/09/2013
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon22/09/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon22/09/2013
Resolutions
View PDF (1 pages)
dot icon05/06/2013
Annual return made up to 2013-05-29 with full list of shareholders
View PDF (14 pages)
dot icon04/02/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon29/05/2012
Annual return made up to 2012-03-13 with full list of shareholders
View PDF (5 pages)
dot icon16/02/2012
Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 2012-02-17
View PDF (2 pages)
dot icon23/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon12/05/2011
Annual return made up to 2011-03-13 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon03/05/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon06/04/2010
Annual return made up to 2010-03-13 with full list of shareholders
View PDF (5 pages)
dot icon06/04/2010
Director's details changed for Mr Gerhard Treptow on 2009-10-01
View PDF (2 pages)
dot icon06/04/2010
Director's details changed for Robin John Phillis on 2009-10-01
View PDF (2 pages)
dot icon17/03/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon15/03/2009
Return made up to 13/03/09; full list of members
View PDF (4 pages)
dot icon29/10/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (7 pages)
dot icon27/03/2008
Return made up to 13/03/08; full list of members
View PDF (4 pages)
dot icon10/06/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (6 pages)
dot icon01/05/2007
Return made up to 13/03/07; full list of members
View PDF (2 pages)
dot icon15/03/2006
Return made up to 13/03/06; full list of members
View PDF (2 pages)
dot icon27/07/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (7 pages)
dot icon20/03/2005
Return made up to 13/03/05; full list of members
View PDF (3 pages)
dot icon16/08/2004
Registered office changed on 17/08/04 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ
View PDF (1 pages)
dot icon21/06/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (7 pages)
dot icon22/03/2004
Return made up to 13/03/04; full list of members
View PDF (7 pages)
dot icon01/03/2004
Total exemption small company accounts made up to 2003-04-30
View PDF (7 pages)
dot icon01/12/2003
Return made up to 13/03/03; full list of members
View PDF (7 pages)
dot icon18/03/2003
Total exemption small company accounts made up to 2002-04-30
View PDF (7 pages)
dot icon01/03/2003
Registered office changed on 02/03/03 from: suite n & o troy house chambers elmgrove road, harrow middlessex HA12QQ
View PDF (1 pages)
dot icon17/03/2002
Return made up to 13/03/02; full list of members
View PDF (6 pages)
dot icon03/03/2002
Total exemption small company accounts made up to 2001-04-30
View PDF (5 pages)
dot icon17/05/2001
Return made up to 13/03/01; full list of members
View PDF (6 pages)
dot icon10/05/2001
New secretary appointed
View PDF (2 pages)
dot icon30/01/2001
Accounts for a small company made up to 2000-04-30
View PDF (5 pages)
dot icon14/06/2000
Particulars of mortgage/charge
View PDF (4 pages)
dot icon07/05/2000
Return made up to 13/03/00; full list of members
View PDF (7 pages)
dot icon20/03/2000
Director resigned
View PDF (2 pages)
dot icon30/11/1999
Accounts for a small company made up to 1999-04-30
View PDF (5 pages)
dot icon30/11/1999
Accounts for a small company made up to 1999-01-31
View PDF (5 pages)
dot icon16/05/1999
Return made up to 13/03/99; full list of members
View PDF (6 pages)
dot icon05/05/1999
Accounting reference date shortened from 31/01/00 to 30/04/99
View PDF (0 pages)
dot icon22/07/1998
Accounts for a small company made up to 1998-01-31
View PDF (4 pages)
dot icon08/03/1998
Return made up to 13/03/98; no change of members
View PDF (4 pages)
dot icon14/12/1997
Accounts for a small company made up to 1997-01-31
View PDF (5 pages)
dot icon26/03/1997
Return made up to 13/03/97; full list of members
View PDF (6 pages)
dot icon02/12/1996
Full accounts made up to 1996-01-31
View PDF (10 pages)
dot icon09/07/1996
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon30/06/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/05/1996
Return made up to 13/03/96; no change of members
View PDF (4 pages)
dot icon04/01/1996
Accounting reference date extended from 31/12 to 31/01
View PDF (1 pages)
dot icon05/10/1995
Accounts for a small company made up to 1995-03-31
View PDF (1 pages)
dot icon19/07/1995
Accounting reference date shortened from 31/03 to 31/12
View PDF (1 pages)
dot icon29/03/1995
Particulars of mortgage/charge
View PDF (6 pages)
dot icon27/03/1995
New director appointed
View PDF (2 pages)
dot icon21/03/1995
Return made up to 13/03/95; no change of members
View PDF (4 pages)
dot icon19/03/1995
Certificate of change of name
View PDF (4 pages)
dot icon23/01/1995
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon15/03/1994
Return made up to 13/03/94; full list of members
View PDF (0 pages)
dot icon02/03/1994
Registered office changed on 03/03/94 from: 26 wood land close kingsbury london NW9 8XP
View PDF (0 pages)
dot icon30/11/1993
Return made up to 13/03/93; no change of members
View PDF (0 pages)
dot icon28/04/1993
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon25/01/1993
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon06/10/1992
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon22/06/1992
Return made up to 13/03/92; no change of members
View PDF (0 pages)
dot icon02/07/1991
Return made up to 31/03/91; full list of members
View PDF (0 pages)
dot icon19/03/1990
Registered office changed on 20/03/90 from: bridge house 181 queen victoria street london EC4V 4DD
View PDF (0 pages)
dot icon19/03/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon12/03/1990
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/04/2012
dot iconLast change occurred
29/04/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2012
dot iconNext account date
29/04/2013
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Phillis, Robin John
Director
23/03/1995 - Present
2
Treptow, Gerhard
Secretary
11/03/2001 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AMBASSADOR'S OF LONDON LIMITED

AMBASSADOR'S OF LONDON LIMITED is an(a) Dissolved company incorporated on 12/03/1990 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. 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 AMBASSADOR'S OF LONDON LIMITED?

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AMBASSADOR'S OF LONDON LIMITED is currently Dissolved. It was registered on 12/03/1990 and dissolved on 20/01/2016.

Where is AMBASSADOR'S OF LONDON LIMITED located?

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AMBASSADOR'S OF LONDON LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does AMBASSADOR'S OF LONDON LIMITED do?

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AMBASSADOR'S OF LONDON LIMITED operates in the Manufacture of sugar confectionery (10.82/2 - SIC 2007) sector.

What is the latest filing for AMBASSADOR'S OF LONDON LIMITED?

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The latest filing was on 20/01/2016: Final Gazette dissolved following liquidation.