AMBRO HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05433019

Incorporation date

22/04/2005

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2005)

19/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2023

Application to strike the company off the register

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/04/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

16/06/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

28/04/2022

Confirmation statement made on 2022-04-19 with updates

View PDF (5 pages)

31/08/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

27/04/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

27/04/2021

Notification of Phillip Craig Caudle as a person with significant control on 2021-04-27

View PDF (2 pages)

23/04/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

27/03/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

03/05/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

03/04/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

03/05/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

23/04/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

23/04/2018

Director's details changed for Philip Craig Caudle on 2018-04-19

View PDF (2 pages)

28/07/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

27/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

15/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

17/05/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (4 pages)

25/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

22/04/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (4 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

24/04/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (4 pages)

25/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (4 pages)

16/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

26/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

26/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (4 pages)

26/04/2012

Termination of appointment of Roy Kelly as a director

View PDF (1 pages)

28/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

17/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (6 pages)

17/05/2011

Termination of appointment of Thomas Teichmann as a director

View PDF (1 pages)

17/05/2011

Termination of appointment of Thomas Teichmann as a secretary

View PDF (1 pages)

05/11/2010

Resolutions

View PDF (6 pages)

05/11/2010

Resolutions

View PDF (1 pages)

27/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

25/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

19/04/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (7 pages)

19/04/2010

Director's details changed for Thomas August Walter Teichmann on 2010-04-19

View PDF (2 pages)

19/04/2010

Director's details changed for Philip Craig Caudle on 2010-04-19

View PDF (2 pages)

13/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

20/04/2009

Return made up to 20/04/09; full list of members

View PDF (5 pages)

15/01/2009

Return made up to 22/04/08; no change of members

View PDF (10 pages)

22/12/2008

Return made up to 22/04/07; full list of members

View PDF (10 pages)

14/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

24/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

02/07/2007

Secretary resigned

View PDF (1 pages)

13/06/2007

New secretary appointed

View PDF (2 pages)

01/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

31/08/2006

Resolutions

View PDF (1 pages)

03/08/2006

Return made up to 22/04/06; full list of members

View PDF (8 pages)

01/08/2006

Resolutions

View PDF (2 pages)

12/04/2006

Ad 16/01/06--------- £ si 11833@1=11833 £ ic 1500/13333

View PDF (2 pages)

12/04/2006

Registered office changed on 12/04/06 from: chamber house halesfield 13 telford shropshire TF7 4PL

View PDF (1 pages)

28/03/2006

Nc inc already adjusted 16/01/06

View PDF (1 pages)

14/03/2006

Resolutions

View PDF (0 pages)

14/03/2006

Resolutions

View PDF (0 pages)

14/03/2006

Resolutions

View PDF (26 pages)

22/02/2006

Certificate of change of name

View PDF (3 pages)

16/02/2006

Ad 16/01/06--------- £ si 1498@1=1498 £ ic 2/1500

View PDF (0 pages)

16/02/2006

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

08/02/2006

Resolutions

View PDF (2 pages)

07/02/2006

Registered office changed on 07/02/06 from: 28 dam street lichfield staffordshire WS13 6AA

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (2 pages)

07/02/2006

New director appointed

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (1 pages)

24/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2005

Incorporation

View PDF (23 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
258.45K
-
0.00
-
-

2021
0
258.45K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

258.45K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Turnover:

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Description

About AMBRO HOLDINGS LIMITED

AMBRO HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/04/2005 with the registered office located at Chamber House, Halesfield 13, Telford, Shropshire TF4 4PL. 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 AMBRO HOLDINGS LIMITED?

AMBRO HOLDINGS LIMITED is currently Dissolved. It was registered on 22/04/2005 and dissolved on 19/03/2024.

Where is AMBRO HOLDINGS LIMITED located?

AMBRO HOLDINGS LIMITED is registered at Chamber House, Halesfield 13, Telford, Shropshire TF4 4PL.

What does AMBRO HOLDINGS LIMITED do?

AMBRO HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMBRO HOLDINGS LIMITED?

The latest filing was on 19/03/2024: Final Gazette dissolved via voluntary strike-off.