AMBASSADOR VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

01505768

Incorporation date

03/07/1980

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/07/1980)

25/04/2013

Final Gazette dissolved following liquidation

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25/01/2013

Return of final meeting in a members' voluntary winding up

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11/01/2013

Notice of ceasing to act as a voluntary liquidator

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27/12/2012

Appointment of a voluntary liquidator

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04/12/2012

Liquidators' statement of receipts and payments to 2012-09-20

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28/11/2011

Liquidators' statement of receipts and payments to 2011-09-20

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15/10/2010

Termination of appointment of Grace Goldsmith as a director

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15/10/2010

Certificate of change of name

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11/10/2010

Declaration of solvency

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11/10/2010

Insolvency resolution

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11/10/2010

Resolutions

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11/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

22/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (22 pages)

16/09/2010

Change of name notice

View PDF (2 pages)

29/03/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for Trevor Jack Goldsmith on 2010-03-28

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29/03/2010

Director's details changed for Mrs Grace Linda Goldsmith on 2010-03-28

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21/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (21 pages)

14/05/2009

Return made up to 28/03/09; full list of members

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25/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

20/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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20/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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20/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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20/05/2008

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

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20/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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29/04/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

11/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2007

£ ic 45750/37750 15/11/07 £ sr 8000@1=8000

View PDF (1 pages)

08/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

21/09/2007

New secretary appointed

View PDF (1 pages)

21/09/2007

Secretary resigned

View PDF (1 pages)

20/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2007

Return made up to 28/03/07; full list of members

View PDF (3 pages)

13/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

05/04/2006

Return made up to 28/03/06; full list of members

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28/03/2006

Secretary's particulars changed;director's particulars changed

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20/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

06/04/2005

Return made up to 28/03/05; full list of members

View PDF (3 pages)

10/03/2005

Particulars of mortgage/charge

View PDF (12 pages)

10/03/2005

Particulars of mortgage/charge

View PDF (10 pages)

02/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

18/05/2004

Return made up to 28/03/04; full list of members

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18/03/2004

Amended group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

16/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (33 pages)

27/05/2003

Return made up to 28/03/03; full list of members

View PDF (6 pages)

01/07/2002

Return made up to 28/03/02; full list of members

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25/06/2002

Location of debenture register

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25/06/2002

Location of register of members

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17/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

04/05/2001

Return made up to 28/03/01; full list of members

View PDF (8 pages)

03/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

10/07/2000

Full group accounts made up to 1999-12-31

View PDF (15 pages)

03/04/2000

Return made up to 28/03/00; full list of members

View PDF (8 pages)

28/10/1999

Full group accounts made up to 1998-12-31

View PDF (14 pages)

14/04/1999

Return made up to 28/03/99; full list of members

View PDF (6 pages)

08/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

28/04/1998

Return made up to 28/03/98; no change of members

View PDF (4 pages)

14/07/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

11/07/1997

Director resigned

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07/04/1997

Return made up to 28/03/97; no change of members

View PDF (4 pages)

10/02/1997

Full group accounts made up to 1996-09-30

View PDF (15 pages)

23/04/1996

Return made up to 28/03/96; full list of members

View PDF (8 pages)

13/03/1996

Memorandum and Articles of Association

View PDF (2 pages)

26/02/1996

Full group accounts made up to 1995-09-30

View PDF (14 pages)

14/02/1996

£ ic 91500/45750 24/11/95 £ sr 45750@1=45750

View PDF (1 pages)

07/12/1995

Director resigned

View PDF (2 pages)

07/12/1995

Director resigned

View PDF (2 pages)

07/12/1995

Resolutions

View PDF (1 pages)

13/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/05/1995

Return made up to 28/03/95; full list of members

View PDF (8 pages)

09/01/1995

Full group accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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26/07/1994

Full group accounts made up to 1993-09-30

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26/04/1994

Return made up to 28/03/94; no change of members

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20/07/1993

Group accounts for a small company made up to 1992-09-30

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08/04/1993

Return made up to 28/03/93; no change of members

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08/04/1993

Location of debenture register address changed

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27/07/1992

Full group accounts made up to 1991-09-30

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01/04/1992

Return made up to 28/03/92; full list of members

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12/06/1991

Return made up to 14/03/91; no change of members

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30/05/1991

Group accounts for a small company made up to 1990-09-30

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21/02/1991

Particulars of mortgage/charge

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12/09/1990

Accounts for a small company made up to 1989-09-30

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12/09/1990

Return made up to 28/03/90; no change of members

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13/07/1989

Group accounts for a small company made up to 1988-09-30

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13/07/1989

Return made up to 08/03/89; full list of members

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15/06/1988

Group accounts for a small company made up to 1987-09-30

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15/06/1988

Return made up to 11/02/88; no change of members

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11/04/1987

Group of companies' accounts made up to 1986-09-30

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11/04/1987

Annual return made up to 06/03/87

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27/07/1984

Particulars of mortgage/charge

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03/07/1980

Incorporation

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Group

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Goldsmith, Trevor Jack	Secretary	03/11/1995 - 20/09/2007	1
Kerr, Denise	Secretary	20/09/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About AMBASSADOR VENTURES LIMITED

AMBASSADOR VENTURES LIMITED is an(a) Dissolved company incorporated on 03/07/1980 with the registered office located at Station Road, Heathfield, East Sussex TN21 8DR. 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 AMBASSADOR VENTURES LIMITED?

AMBASSADOR VENTURES LIMITED is currently Dissolved. It was registered on 03/07/1980 and dissolved on 25/04/2013.

Where is AMBASSADOR VENTURES LIMITED located?

AMBASSADOR VENTURES LIMITED is registered at Station Road, Heathfield, East Sussex TN21 8DR.

What does AMBASSADOR VENTURES LIMITED do?

AMBASSADOR VENTURES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AMBASSADOR VENTURES LIMITED?

The latest filing was on 25/04/2013: Final Gazette dissolved following liquidation.