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AMBIANCE LIMITED

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AMBIANCE LIMITED

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Key Data

Status

Dissolved

Company No.

06024567

Incorporation date

11/12/2006

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O CLARKE BELL LIMITED, 3rd Floor The Pinnacle 73 King Street, Manchester M2 4NGCopy
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Latest events (Record since 11/12/2006)
dot icon02/05/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/02/2023
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon15/12/2021
Confirmation statement made on 2021-12-11 with no updates
View PDF (3 pages)
dot icon26/11/2021
Registered office address changed from 2 Janaway Court Alvescot Road Carterton OX18 3JN England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2021-11-26
View PDF (2 pages)
dot icon26/11/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon26/11/2021
Resolutions
View PDF (1 pages)
dot icon26/11/2021
Declaration of solvency
View PDF (5 pages)
dot icon22/09/2021
Micro company accounts made up to 2021-05-31
View PDF (3 pages)
dot icon05/03/2021
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon15/12/2020
Confirmation statement made on 2020-12-11 with no updates
View PDF (3 pages)
dot icon27/06/2020
Director's details changed for Mrs Jacqueline Ann Parsons on 2017-09-10
View PDF (2 pages)
dot icon27/06/2020
Director's details changed for Mr David Parsons on 2017-09-10
View PDF (2 pages)
dot icon27/06/2020
Secretary's details changed for Mr David Parsons on 2017-09-10
View PDF (1 pages)
dot icon20/05/2020
Change of details for Mrs Jacqueline Ann Parsons as a person with significant control on 2017-08-10
View PDF (2 pages)
dot icon20/05/2020
Change of details for Mr David Parsons as a person with significant control on 2017-08-10
View PDF (2 pages)
dot icon16/12/2019
Confirmation statement made on 2019-12-11 with updates
View PDF (3 pages)
dot icon22/08/2019
Total exemption full accounts made up to 2019-05-31
View PDF (9 pages)
dot icon20/08/2019
Previous accounting period extended from 2019-01-31 to 2019-05-31
View PDF (1 pages)
dot icon05/06/2019
Registered office address changed from The Mermaid 78 High Street Burford Oxfordshire OX18 4QF to 2 Janaway Court Alvescot Road Carterton OX18 3JN on 2019-06-05
View PDF (1 pages)
dot icon04/01/2019
Confirmation statement made on 2018-12-11 with updates
View PDF (4 pages)
dot icon17/07/2018
Total exemption full accounts made up to 2018-01-31
View PDF (9 pages)
dot icon19/03/2018
Change of details for Mr David Parsons as a person with significant control on 2018-03-19
View PDF (2 pages)
dot icon19/03/2018
Change of details for Mrs Jacqueline Ann Parsons as a person with significant control on 2018-03-19
View PDF (2 pages)
dot icon16/01/2018
Confirmation statement made on 2017-12-11 with no updates
View PDF (3 pages)
dot icon11/07/2017
Total exemption full accounts made up to 2017-01-31
View PDF (9 pages)
dot icon19/12/2016
Confirmation statement made on 2016-12-11 with updates
View PDF (6 pages)
dot icon04/07/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (8 pages)
dot icon30/03/2016
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon27/01/2016
Annual return made up to 2015-12-11 with full list of shareholders
View PDF (5 pages)
dot icon27/01/2016
Director's details changed for David Parsons on 2010-01-10
View PDF (2 pages)
dot icon27/01/2016
Director's details changed for Jacqueline Ann Parsons on 2010-02-01
View PDF (2 pages)
dot icon14/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (8 pages)
dot icon07/01/2015
Annual return made up to 2014-12-11 with full list of shareholders
View PDF (5 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (8 pages)
dot icon11/12/2013
Annual return made up to 2013-12-11 with full list of shareholders
View PDF (5 pages)
dot icon10/06/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon11/12/2012
Annual return made up to 2012-12-11 with full list of shareholders
View PDF (6 pages)
dot icon21/03/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (9 pages)
dot icon23/02/2012
Termination of appointment of Sharon Amos as a director
View PDF (1 pages)
dot icon23/02/2012
Termination of appointment of Michael Amos as a director
View PDF (1 pages)
dot icon13/12/2011
Annual return made up to 2011-12-11 with full list of shareholders
View PDF (7 pages)
dot icon29/06/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon07/01/2011
Annual return made up to 2010-12-11 with full list of shareholders
View PDF (7 pages)
dot icon29/05/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon17/12/2009
Annual return made up to 2009-12-11 with full list of shareholders
View PDF (6 pages)
dot icon17/12/2009
Director's details changed for Jacqueline Ann Parsons on 2009-12-14
View PDF (2 pages)
dot icon17/12/2009
Director's details changed for David Parsons on 2009-12-14
View PDF (2 pages)
dot icon17/12/2009
Director's details changed for Sharon Dawn Amos on 2009-12-14
View PDF (2 pages)
dot icon17/12/2009
Director's details changed for Michael Andrew Amos on 2009-12-14
View PDF (2 pages)
dot icon05/06/2009
Total exemption full accounts made up to 2009-01-31
View PDF (11 pages)
dot icon19/12/2008
Return made up to 11/12/08; full list of members
View PDF (5 pages)
dot icon18/12/2008
Location of register of members
View PDF (1 pages)
dot icon18/12/2008
Location of debenture register
View PDF (1 pages)
dot icon18/12/2008
Registered office changed on 18/12/2008 from the mermaid, 78 high street burford oxfordshire OX18 4Q7
View PDF (1 pages)
dot icon03/09/2008
Total exemption full accounts made up to 2008-01-31
View PDF (10 pages)
dot icon21/12/2007
Return made up to 11/12/07; full list of members
View PDF (3 pages)
dot icon21/12/2007
Location of debenture register
View PDF (1 pages)
dot icon21/12/2007
Location of register of members
View PDF (1 pages)
dot icon21/12/2007
Registered office changed on 21/12/07 from: 29 meadow end, fulbrook burford oxford OX18 4BQ
View PDF (1 pages)
dot icon20/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon20/12/2007
Accounting reference date extended from 31/12/07 to 31/01/08
View PDF (1 pages)
dot icon08/02/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/12/2006
Incorporation
View PDF (15 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2021
dot iconLast change occurred
31/05/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2021
dot iconNext account date
31/05/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
159.51K
-
0.00
-
-
2021
2
159.51K
-
0.00
-
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

159.51K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMBIANCE LIMITED

AMBIANCE LIMITED is an(a) Dissolved company incorporated on 11/12/2006 with the registered office located at C/O CLARKE BELL LIMITED, 3rd Floor The Pinnacle 73 King Street, Manchester M2 4NG. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBIANCE LIMITED?

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AMBIANCE LIMITED is currently Dissolved. It was registered on 11/12/2006 and dissolved on 02/05/2023.

Where is AMBIANCE LIMITED located?

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AMBIANCE LIMITED is registered at C/O CLARKE BELL LIMITED, 3rd Floor The Pinnacle 73 King Street, Manchester M2 4NG.

What does AMBIANCE LIMITED do?

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AMBIANCE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does AMBIANCE LIMITED have?

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AMBIANCE LIMITED had 2 employees in 2021.

What is the latest filing for AMBIANCE LIMITED?

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The latest filing was on 02/05/2023: Final Gazette dissolved following liquidation.