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AMBRIA LIMITED

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AMBRIA LIMITED

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Key Data

Status

Dissolved

Company No.

03382127

Incorporation date

05/06/1997

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

71-75 Shelton Street, London, Greater London WC2H 9JQCopy
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Latest events (Record since 05/06/1997)
dot icon18/07/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon02/05/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/06/2022
Confirmation statement made on 2022-06-09 with no updates
View PDF (3 pages)
dot icon07/07/2021
Director's details changed for Mr George Greppellini on 2021-07-07
View PDF (2 pages)
dot icon07/07/2021
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street London Greater London WC2H 9JQ on 2021-07-07
View PDF (1 pages)
dot icon05/07/2021
Change of details for Mr George Greppellini as a person with significant control on 2021-07-02
View PDF (2 pages)
dot icon02/07/2021
Termination of appointment of Jennifer Margaret Sharrock as a director on 2021-07-02
View PDF (1 pages)
dot icon02/07/2021
Registered office address changed from 15 Leyland Grove Haslington Crewe Cheshire CW1 5ZE to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2021-07-02
View PDF (1 pages)
dot icon02/07/2021
Termination of appointment of Jennifer Margaret Sharrock as a secretary on 2021-07-02
View PDF (1 pages)
dot icon02/07/2021
Appointment of Mr George Greppellini as a director on 2021-07-02
View PDF (2 pages)
dot icon02/07/2021
Cessation of Jennifer Margaret Sharrock as a person with significant control on 2021-07-02
View PDF (1 pages)
dot icon02/07/2021
Change of details for Mr George Greppellini as a person with significant control on 2021-07-02
View PDF (2 pages)
dot icon02/07/2021
Termination of appointment of Michael Richard Hurley as a director on 2021-07-02
View PDF (1 pages)
dot icon02/07/2021
Cessation of Michael Richard Hurley as a person with significant control on 2021-07-02
View PDF (1 pages)
dot icon10/06/2021
Micro company accounts made up to 2021-05-31
View PDF (5 pages)
dot icon09/06/2021
Confirmation statement made on 2021-06-09 with no updates
View PDF (3 pages)
dot icon09/06/2021
Previous accounting period shortened from 2021-06-30 to 2021-05-31
View PDF (1 pages)
dot icon08/06/2021
Confirmation statement made on 2021-06-05 with no updates
View PDF (3 pages)
dot icon04/03/2021
Micro company accounts made up to 2020-06-30
View PDF (5 pages)
dot icon21/06/2020
Confirmation statement made on 2020-06-05 with no updates
View PDF (3 pages)
dot icon28/02/2020
Micro company accounts made up to 2019-06-30
View PDF (5 pages)
dot icon21/06/2019
Confirmation statement made on 2019-06-05 with no updates
View PDF (3 pages)
dot icon28/03/2019
Micro company accounts made up to 2018-06-30
View PDF (5 pages)
dot icon19/06/2018
Confirmation statement made on 2018-06-05 with no updates
View PDF (3 pages)
dot icon06/03/2018
Micro company accounts made up to 2017-06-30
View PDF (6 pages)
dot icon18/06/2017
Confirmation statement made on 2017-06-05 with updates
View PDF (6 pages)
dot icon29/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (8 pages)
dot icon16/07/2016
Annual return made up to 2016-06-05 with full list of shareholders
View PDF (6 pages)
dot icon22/01/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (8 pages)
dot icon01/07/2015
Annual return made up to 2015-06-05 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (8 pages)
dot icon15/07/2014
Annual return made up to 2014-06-05 with full list of shareholders
View PDF (5 pages)
dot icon24/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (8 pages)
dot icon05/06/2013
Annual return made up to 2013-06-05 with full list of shareholders
View PDF (5 pages)
dot icon09/04/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon29/06/2012
Annual return made up to 2012-06-05 with full list of shareholders
View PDF (5 pages)
dot icon04/04/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon03/07/2011
Annual return made up to 2011-06-05 with full list of shareholders
View PDF (5 pages)
dot icon19/05/2011
Termination of appointment of Giorgio Greppellini as a director
View PDF (1 pages)
dot icon01/04/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon12/07/2010
Annual return made up to 2010-06-05 with full list of shareholders
View PDF (5 pages)
dot icon12/07/2010
Director's details changed for Mrs Jennifer Margaret Sharrock on 2010-06-05
View PDF (2 pages)
dot icon12/07/2010
Director's details changed for Giorgio Greppellini on 2010-06-05
View PDF (2 pages)
dot icon25/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon04/08/2009
Return made up to 05/06/09; full list of members
View PDF (4 pages)
dot icon04/08/2009
Director's change of particulars / michael hurley / 01/10/2008
View PDF (1 pages)
dot icon05/05/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon24/07/2008
Return made up to 05/06/08; full list of members
View PDF (4 pages)
dot icon22/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon02/07/2007
Return made up to 05/06/07; full list of members
View PDF (3 pages)
dot icon21/05/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon15/06/2006
Return made up to 05/06/06; full list of members
View PDF (3 pages)
dot icon20/04/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (5 pages)
dot icon29/06/2005
Return made up to 05/06/05; full list of members
View PDF (3 pages)
dot icon22/04/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (5 pages)
dot icon30/06/2004
Return made up to 05/06/04; full list of members
View PDF (7 pages)
dot icon07/04/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (5 pages)
dot icon28/07/2003
Return made up to 05/06/03; full list of members
View PDF (7 pages)
dot icon17/04/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (5 pages)
dot icon27/06/2002
Return made up to 05/06/02; full list of members
View PDF (7 pages)
dot icon18/03/2002
Total exemption small company accounts made up to 2001-06-30
View PDF (5 pages)
dot icon05/07/2001
Return made up to 05/06/01; full list of members
View PDF (7 pages)
dot icon21/03/2001
Accounts for a small company made up to 2000-06-30
View PDF (5 pages)
dot icon04/07/2000
Return made up to 05/06/00; full list of members
View PDF (7 pages)
dot icon15/04/2000
Accounts for a small company made up to 1999-06-30
View PDF (5 pages)
dot icon12/07/1999
Resolutions
View PDF (0 pages)
dot icon12/07/1999
Resolutions
View PDF (1 pages)
dot icon10/06/1999
Return made up to 05/06/99; no change of members
View PDF (4 pages)
dot icon11/03/1999
Full accounts made up to 1998-06-30
View PDF (9 pages)
dot icon09/03/1999
Ad 09/06/97--------- £ si 2@1
View PDF (2 pages)
dot icon03/07/1998
Return made up to 05/06/98; full list of members
View PDF (6 pages)
dot icon03/07/1997
New director appointed
View PDF (2 pages)
dot icon03/07/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/07/1997
New director appointed
View PDF (2 pages)
dot icon23/06/1997
Registered office changed on 23/06/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
View PDF (1 pages)
dot icon23/06/1997
Secretary resigned
View PDF (1 pages)
dot icon23/06/1997
Director resigned
View PDF (1 pages)
dot icon05/06/1997
Incorporation
View PDF (14 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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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
0
76.00
-
0.00
-
-
2021
0
76.00
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

76.00 £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

3
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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 AMBRIA LIMITED

AMBRIA LIMITED is an(a) Dissolved company incorporated on 05/06/1997 with the registered office located at 71-75 Shelton Street, London, Greater London WC2H 9JQ. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBRIA LIMITED?

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AMBRIA LIMITED is currently Dissolved. It was registered on 05/06/1997 and dissolved on 18/07/2023.

Where is AMBRIA LIMITED located?

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AMBRIA LIMITED is registered at 71-75 Shelton Street, London, Greater London WC2H 9JQ.

What does AMBRIA LIMITED do?

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

What is the latest filing for AMBRIA LIMITED?

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The latest filing was on 18/07/2023: Final Gazette dissolved via compulsory strike-off.