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AMBLECOTE DEVELOPMENTS LIMITED

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AMBLECOTE DEVELOPMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

04735745

Incorporation date

14/04/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

6th Floor, 94 Wigmore Street, London W1U 3RFCopy
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Latest events (Record since 14/04/2003)
dot icon03/09/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon21/05/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/05/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon17/04/2011
Annual return made up to 2011-04-15 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon31/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon12/05/2010
Annual return made up to 2010-04-15 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2010
Director's details changed for Heathbrooke Directors Limited on 2009-10-01
View PDF (2 pages)
dot icon12/05/2010
Secretary's details changed for Ashdown Secretaries Limited on 2009-10-01
View PDF (2 pages)
dot icon29/04/2010
Appointment of Ms Brenda Patricia Cocksedge as a director
View PDF (2 pages)
dot icon06/05/2009
Return made up to 15/04/09; full list of members
View PDF (3 pages)
dot icon10/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon15/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon27/04/2008
Return made up to 15/04/08; full list of members
View PDF (3 pages)
dot icon01/05/2007
Return made up to 15/04/07; full list of members
View PDF (2 pages)
dot icon19/03/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon19/07/2006
New director appointed
View PDF (2 pages)
dot icon19/07/2006
Director resigned
View PDF (1 pages)
dot icon17/04/2006
Return made up to 15/04/06; full list of members
View PDF (2 pages)
dot icon09/03/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon05/12/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon04/10/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon11/05/2005
Return made up to 15/04/05; full list of members
View PDF (6 pages)
dot icon09/09/2004
Resolutions
View PDF (0 pages)
dot icon09/09/2004
Resolutions
View PDF (0 pages)
dot icon09/09/2004
Resolutions
View PDF (1 pages)
dot icon01/06/2004
Accounts made up to 2003-12-31
View PDF (4 pages)
dot icon27/04/2004
Return made up to 15/04/04; full list of members
View PDF (6 pages)
dot icon18/09/2003
Director's particulars changed
View PDF (1 pages)
dot icon18/09/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon01/05/2003
Secretary resigned
View PDF (1 pages)
dot icon01/05/2003
Director resigned
View PDF (1 pages)
dot icon01/05/2003
New secretary appointed
View PDF (2 pages)
dot icon01/05/2003
New director appointed
View PDF (2 pages)
dot icon01/05/2003
Accounting reference date shortened from 30/04/04 to 31/12/03
View PDF (1 pages)
dot icon14/04/2003
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
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ASHDOWN SECRETARIES LIMITED
Corporate Secretary
17/04/2003 - Present
148
HEATHBROOKE DIRECTORS LIMITED
Corporate Director
11/07/2006 - Present
60
Patricia Cocksedge, Brenda
Director
30/04/2010 - Present
8
HELMBROOK LIMITED
Corporate Director
17/04/2003 - 11/07/2006
93
TADCO SECRETARIAL SERVICES LIMITED
Nominee Secretary
15/04/2003 - 17/04/2003
66

Persons with Significant Control

0

No PSC data available.

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Description

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About AMBLECOTE DEVELOPMENTS LIMITED

AMBLECOTE DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 14/04/2003 with the registered office located at 6th Floor, 94 Wigmore Street, London W1U 3RF. There are currently 3 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 AMBLECOTE DEVELOPMENTS LIMITED?

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AMBLECOTE DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 14/04/2003 and dissolved on 03/09/2012.

Where is AMBLECOTE DEVELOPMENTS LIMITED located?

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AMBLECOTE DEVELOPMENTS LIMITED is registered at 6th Floor, 94 Wigmore Street, London W1U 3RF.

What does AMBLECOTE DEVELOPMENTS LIMITED do?

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AMBLECOTE DEVELOPMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AMBLECOTE DEVELOPMENTS LIMITED?

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The latest filing was on 03/09/2012: Final Gazette dissolved via voluntary strike-off.