AMBICA LIMITED

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AMBICA LIMITED

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Key Data

Status

Dissolved

Company No.

02851836

Incorporation date

09/09/1993

Size

Micro Entity

Contacts

Registered address

Registered address

63 Coombe Gardens, New Malden KT3 4ABCopy
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Latest events (Record since 09/09/1993)
dot icon18/06/2024
Final Gazette dissolved via voluntary strike-off
dot icon02/04/2024
First Gazette notice for voluntary strike-off
dot icon21/03/2024
Application to strike the company off the register
dot icon20/09/2023
Director's details changed for Mr Mark Riley on 2023-09-20
dot icon20/09/2023
Confirmation statement made on 2023-09-12 with no updates
dot icon07/07/2023
Micro company accounts made up to 2023-03-31
dot icon13/09/2022
Confirmation statement made on 2022-09-12 with no updates
dot icon14/06/2022
Micro company accounts made up to 2022-03-31
dot icon21/12/2021
Micro company accounts made up to 2021-03-31
dot icon15/09/2021
Confirmation statement made on 2021-09-12 with no updates
dot icon15/09/2020
Confirmation statement made on 2020-09-12 with no updates
dot icon12/06/2020
Micro company accounts made up to 2020-03-31
dot icon13/09/2019
Confirmation statement made on 2019-09-12 with no updates
dot icon10/05/2019
Micro company accounts made up to 2019-03-31
dot icon12/09/2018
Confirmation statement made on 2018-09-12 with no updates
dot icon11/09/2018
Director's details changed for Mr Mark Riley on 2018-09-06
dot icon11/09/2018
Change of details for Mr Mark Riley as a person with significant control on 2018-09-06
dot icon10/09/2018
Registered office address changed from 3 Carrington Court 39 Kingston Road New Malden Surrey KT3 3PE to 63 Coombe Gardens New Malden KT3 4AB on 2018-09-10
dot icon10/07/2018
Micro company accounts made up to 2018-03-31
dot icon25/09/2017
Confirmation statement made on 2017-09-21 with no updates
dot icon23/08/2017
Micro company accounts made up to 2017-03-31
dot icon01/10/2016
Confirmation statement made on 2016-09-21 with updates
dot icon28/07/2016
Total exemption small company accounts made up to 2016-03-31
dot icon24/09/2015
Annual return made up to 2015-09-21 with full list of shareholders
dot icon27/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon27/09/2014
Annual return made up to 2014-09-21 with full list of shareholders
dot icon05/06/2014
Total exemption small company accounts made up to 2014-03-31
dot icon18/03/2014
Registered office address changed from 3 Kingston Road New Malden Surrey KT3 3PE England on 2014-03-18
dot icon18/03/2014
Director's details changed for Mark Riley on 2014-02-27
dot icon27/02/2014
Registered office address changed from 3 Kingston Road New Malden Surrey KT3 3PE England on 2014-02-27
dot icon27/02/2014
Registered office address changed from 116 Elm Road New Malden Surrey KT3 3HP on 2014-02-27
dot icon26/09/2013
Annual return made up to 2013-09-21 with full list of shareholders
dot icon07/06/2013
Total exemption small company accounts made up to 2013-03-31
dot icon27/09/2012
Annual return made up to 2012-09-21 with full list of shareholders
dot icon25/05/2012
Total exemption small company accounts made up to 2012-03-31
dot icon27/02/2012
Termination of appointment of John Riley as a secretary
dot icon29/09/2011
Annual return made up to 2011-09-21 with full list of shareholders
dot icon12/05/2011
Total exemption small company accounts made up to 2011-03-31
dot icon28/09/2010
Annual return made up to 2010-09-21 with full list of shareholders
dot icon28/09/2010
Director's details changed for Mark Riley on 2010-09-21
dot icon21/09/2010
Termination of appointment of Jennifer Riley as a director
dot icon28/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon25/09/2009
Return made up to 21/09/09; full list of members
dot icon08/06/2009
Total exemption small company accounts made up to 2009-03-31
dot icon22/09/2008
Return made up to 21/09/08; full list of members
dot icon19/05/2008
Total exemption small company accounts made up to 2008-03-31
dot icon28/09/2007
Return made up to 21/09/07; full list of members
dot icon15/04/2007
Accounts for a dormant company made up to 2007-03-31
dot icon21/09/2006
Return made up to 21/09/06; full list of members
dot icon19/05/2006
Total exemption full accounts made up to 2006-03-31
dot icon09/09/2005
Return made up to 05/09/05; full list of members
dot icon22/04/2005
Total exemption full accounts made up to 2005-03-31
dot icon16/09/2004
Return made up to 05/09/04; full list of members
dot icon19/05/2004
Total exemption full accounts made up to 2004-03-31
dot icon12/09/2003
Return made up to 05/09/03; full list of members
dot icon03/05/2003
Total exemption full accounts made up to 2003-03-31
dot icon12/09/2002
Return made up to 05/09/02; full list of members
dot icon16/05/2002
Total exemption full accounts made up to 2002-03-31
dot icon10/09/2001
Return made up to 05/09/01; full list of members
dot icon18/06/2001
Accounts made up to 2001-03-31
dot icon08/09/2000
Return made up to 05/09/00; full list of members
dot icon02/08/2000
Registered office changed on 02/08/00 from: 7 melvin court high park avenue richmond surrey TW9 4BW
dot icon20/04/2000
Accounting reference date extended from 31/12/00 to 31/03/01
dot icon11/02/2000
Accounts made up to 1999-12-31
dot icon28/09/1999
New director appointed
dot icon28/09/1999
Return made up to 09/09/99; full list of members
dot icon19/02/1999
Accounts made up to 1998-12-31
dot icon17/09/1998
Return made up to 09/09/98; full list of members
dot icon06/04/1998
Accounts made up to 1997-12-31
dot icon12/09/1997
Return made up to 09/09/97; full list of members
dot icon03/04/1997
Accounts made up to 1996-12-31
dot icon13/09/1996
Return made up to 09/09/96; no change of members
dot icon22/08/1996
Registered office changed on 22/08/96 from: 12 newdigate house kingsnympton park kingston upon thames surrey KT2 7TJ
dot icon13/02/1996
Accounts made up to 1995-12-31
dot icon31/08/1995
Return made up to 09/09/95; no change of members
dot icon19/04/1995
Accounts for a small company made up to 1994-12-31
dot icon06/01/1995
Secretary's particulars changed
dot icon30/09/1994
Auditor's resignation
dot icon13/09/1994
Return made up to 09/09/94; full list of members
dot icon15/11/1993
Ad 02/10/93--------- £ si 98@1=98 £ ic 2/100
dot icon15/11/1993
Resolutions
dot icon18/10/1993
Accounting reference date notified as 31/12
dot icon18/10/1993
Secretary resigned;new secretary appointed
dot icon18/10/1993
Director resigned;new director appointed
dot icon18/10/1993
Registered office changed on 18/10/93 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
dot icon09/09/1993
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
9.32K
-
0.00
-
-
2022
1
1.28K
-
0.00
-
-
2023
1
2.59K
-
0.00
-
-
2023
1
2.59K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

2.59K £Ascended102.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Riley, Mark
Director
25/09/1993 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About AMBICA LIMITED

AMBICA LIMITED is an(a) Dissolved company incorporated on 09/09/1993 with the registered office located at 63 Coombe Gardens, New Malden KT3 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBICA LIMITED?

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AMBICA LIMITED is currently Dissolved. It was registered on 09/09/1993 and dissolved on 18/06/2024.

Where is AMBICA LIMITED located?

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AMBICA LIMITED is registered at 63 Coombe Gardens, New Malden KT3 4AB.

What does AMBICA LIMITED do?

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AMBICA LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AMBICA LIMITED have?

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AMBICA LIMITED had 1 employees in 2023.

What is the latest filing for AMBICA LIMITED?

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The latest filing was on 18/06/2024: Final Gazette dissolved via voluntary strike-off.