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AMBELIA LIMITED

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AMBELIA LIMITED

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Key Data

Status

Dissolved

Company No.

05219191

Incorporation date

31/08/2004

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

12 Helmet Row, London EC1V 3QJCopy
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See on map
Latest events (Record since 31/08/2004)
dot icon18/11/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon05/08/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/07/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon19/07/2013
Registered office address changed from 72 New Cavendish Street London W1G 8AU on 2013-07-20
View PDF (1 pages)
dot icon18/03/2013
Termination of appointment of Ian Frederick Ledger as a director on 2013-03-01
View PDF (1 pages)
dot icon18/03/2013
Termination of appointment of Linnane Haley as a director on 2013-03-01
View PDF (1 pages)
dot icon11/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
View PDF (6 pages)
dot icon07/06/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (2 pages)
dot icon07/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
View PDF (6 pages)
dot icon31/05/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (2 pages)
dot icon21/09/2010
Secretary's details changed for Ambassador Secretaries Limited on 2010-09-01
View PDF (2 pages)
dot icon08/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
View PDF (6 pages)
dot icon17/06/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (2 pages)
dot icon02/09/2009
Return made up to 01/09/09; full list of members
View PDF (4 pages)
dot icon24/06/2009
Accounts made up to 2008-09-30
View PDF (2 pages)
dot icon04/09/2008
Return made up to 01/09/08; full list of members
View PDF (4 pages)
dot icon13/07/2008
Accounts made up to 2007-09-30
View PDF (1 pages)
dot icon28/02/2008
Director's Change of Particulars / ian ledger / 22/02/2008 / HouseName/Number was: , now: palais l'aurore; Street was: 21 boulevard des suisse, now: 16 bis boulevard de belgique; Area was: chateau de plaisance, now: ; Post Town was: monte carlo, now: ; Region was: mc 98000, now: ; Post Code was: foreign, now: mc 98000
View PDF (1 pages)
dot icon04/09/2007
Return made up to 01/09/07; full list of members
View PDF (3 pages)
dot icon01/08/2007
Accounts made up to 2006-09-30
View PDF (2 pages)
dot icon06/09/2006
Return made up to 01/09/06; full list of members
View PDF (2 pages)
dot icon20/06/2006
Accounts made up to 2005-09-30
View PDF (2 pages)
dot icon25/05/2006
Director resigned
View PDF (1 pages)
dot icon25/05/2006
New director appointed
View PDF (2 pages)
dot icon08/09/2005
Return made up to 01/09/05; full list of members
View PDF (3 pages)
dot icon23/09/2004
New secretary appointed
View PDF (2 pages)
dot icon23/09/2004
New director appointed
View PDF (3 pages)
dot icon23/09/2004
New director appointed
View PDF (3 pages)
dot icon23/09/2004
New director appointed
View PDF (3 pages)
dot icon23/09/2004
Secretary resigned
View PDF (1 pages)
dot icon23/09/2004
Director resigned
View PDF (1 pages)
dot icon16/09/2004
Registered office changed on 17/09/04 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon31/08/2004
Incorporation
View PDF (19 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
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2011
dot iconNext account date
29/09/2012
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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AMBELIA LIMITED

AMBELIA LIMITED is an(a) Dissolved company incorporated on 31/08/2004 with the registered office located at 12 Helmet Row, London EC1V 3QJ. 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 AMBELIA LIMITED?

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AMBELIA LIMITED is currently Dissolved. It was registered on 31/08/2004 and dissolved on 18/11/2013.

Where is AMBELIA LIMITED located?

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AMBELIA LIMITED is registered at 12 Helmet Row, London EC1V 3QJ.

What does AMBELIA LIMITED do?

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AMBELIA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMBELIA LIMITED?

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The latest filing was on 18/11/2013: Final Gazette dissolved via voluntary strike-off.