AMBROSE & CO.(MAYFAIR),LIMITED

Key Data

Status

Active

Company No.

00142036

Incorporation date

04/11/1915

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1987)

27/02/2026

Cancellation of shares. Statement of capital on 2025-05-01

View PDF (4 pages)

31/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

01/05/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

30/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

12/03/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

30/08/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

03/04/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

27/01/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

27/01/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

27/01/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

27/01/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

27/01/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

31/12/2021

Total exemption full accounts made up to 2021-10-31

View PDF (7 pages)

22/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

06/11/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/10/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/02/2021

Termination of appointment of Marco Fiori as a director on 2021-01-03

View PDF (1 pages)

23/02/2021

Termination of appointment of Marco Fiori as a secretary on 2021-01-03

View PDF (1 pages)

23/02/2021

Cessation of Marco Fiori as a person with significant control on 2021-01-04

View PDF (1 pages)

23/02/2021

Confirmation statement made on 2020-12-12 with updates

View PDF (4 pages)

31/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

02/08/2020

Director's details changed for Mr Marco Fiori on 2020-07-31

View PDF (2 pages)

02/08/2020

Director's details changed for Antonio Fiori on 2020-07-31

View PDF (2 pages)

14/05/2020

Registered office address changed from 123 Mount Street London W1Y 5HB to 123 Mount Street London W1K 3NP on 2020-05-14

View PDF (1 pages)

08/04/2020

Amended total exemption full accounts made up to 2018-10-31

View PDF (6 pages)

16/01/2020

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

31/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

13/01/2019

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

21/01/2018

Previous accounting period extended from 2017-04-30 to 2017-10-31

View PDF (1 pages)

27/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

08/02/2017

Confirmation statement made on 2016-12-12 with updates

View PDF (8 pages)

24/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

27/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

05/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (6 pages)

05/01/2016

Termination of appointment of Giovanni Pirroni as a director on 2015-08-29

View PDF (1 pages)

05/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

07/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (7 pages)

07/01/2015

Termination of appointment of Stefano Bartholomeo Guisseppe Fiori as a secretary on 2013-11-27

View PDF (1 pages)

07/01/2015

Appointment of Mr Marco Fiori as a secretary on 2013-11-28

View PDF (2 pages)

07/01/2015

Termination of appointment of Stefano Bartholomeo Guisseppe Fiori as a director on 2013-11-27

View PDF (1 pages)

14/03/2014

Cancellation of shares. Statement of capital on 2014-03-14

View PDF (4 pages)

13/03/2014

Purchase of own shares.

View PDF (3 pages)

25/02/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (9 pages)

27/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

11/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

19/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (9 pages)

03/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (9 pages)

24/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

04/02/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (9 pages)

02/11/2010

Total exemption small company accounts made up to 2010-05-01

View PDF (6 pages)

18/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (9 pages)

18/12/2009

Director's details changed for Marco Fiori on 2009-12-12

View PDF (2 pages)

18/12/2009

Director's details changed for Giovanni Pirroni on 2009-12-12

View PDF (2 pages)

18/12/2009

Director's details changed for Riccardo Fiori on 2009-12-12

View PDF (2 pages)

18/12/2009

Director's details changed for Antonio Fiori on 2009-12-12

View PDF (2 pages)

18/12/2009

Director's details changed for Stefano Bartholomeo Guisseppe Fiori on 2009-12-12

View PDF (2 pages)

25/11/2009

Total exemption small company accounts made up to 2009-05-02

View PDF (6 pages)

09/02/2009

Return made up to 12/12/08; full list of members

View PDF (7 pages)

23/01/2009

Total exemption small company accounts made up to 2008-05-03

View PDF (6 pages)

30/01/2008

Total exemption small company accounts made up to 2007-04-28

View PDF (6 pages)

11/01/2008

Return made up to 12/12/07; full list of members

View PDF (5 pages)

09/01/2007

Return made up to 12/12/06; full list of members

View PDF (5 pages)

31/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

31/10/2006

New director appointed

View PDF (2 pages)

31/10/2006

New director appointed

View PDF (2 pages)

03/01/2006

Return made up to 12/12/05; full list of members

View PDF (8 pages)

11/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

12/01/2005

Return made up to 12/12/04; full list of members

View PDF (8 pages)

09/11/2004

Total exemption small company accounts made up to 2004-05-01

View PDF (7 pages)

21/05/2004

Return made up to 12/12/03; full list of members

View PDF (8 pages)

28/02/2004

Accounts for a small company made up to 2003-05-03

View PDF (8 pages)

01/03/2003

Accounts for a small company made up to 2002-04-27

View PDF (8 pages)

11/12/2002

Return made up to 12/12/02; full list of members

View PDF (9 pages)

26/02/2002

Accounts for a small company made up to 2001-04-28

View PDF (8 pages)

15/01/2002

Return made up to 12/12/01; full list of members

View PDF (9 pages)

25/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

25/01/2001

Return made up to 12/12/00; full list of members

View PDF (9 pages)

22/05/2000

Registered office changed on 22/05/00 from: 87-88 mount street, grosvenor square, london W1Y 5HG

View PDF (1 pages)

25/02/2000

Accounts for a small company made up to 1999-05-01

View PDF (7 pages)

29/12/1999

Return made up to 12/12/99; full list of members

View PDF (9 pages)

24/02/1999

Accounts for a small company made up to 1998-05-02

View PDF (7 pages)

16/12/1998

Return made up to 12/12/98; full list of members

View PDF (7 pages)

31/01/1998

Accounts for a small company made up to 1997-05-03

View PDF (7 pages)

19/12/1997

Return made up to 12/12/97; no change of members

View PDF (5 pages)

18/12/1996

Return made up to 12/12/96; no change of members

View PDF (5 pages)

13/12/1996

Accounts for a small company made up to 1996-04-28

View PDF (9 pages)

24/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1996

Return made up to 12/12/95; full list of members

View PDF (7 pages)

18/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

14/02/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

14/02/1995

Accounts for a small company made up to 1994-05-01

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06/01/1995

Return made up to 12/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (62 pages)

02/03/1994

Accounts for a small company made up to 1993-05-02

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21/02/1994

Return made up to 12/12/93; no change of members

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13/07/1993

Particulars of mortgage/charge

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01/03/1993

Accounts for a small company made up to 1992-05-02

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18/01/1993

Return made up to 12/12/92; full list of members

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10/02/1992

Accounts for a medium company made up to 1991-04-27

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21/01/1992

Return made up to 12/12/91; no change of members

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21/01/1992

Registered office changed on 21/01/92

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14/02/1991

Group accounts for a medium company made up to 1990-04-28

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18/01/1991

Return made up to 21/11/90; no change of members

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03/10/1990

Director resigned;new director appointed

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07/02/1990

Group accounts for a medium company made up to 1989-04-29

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07/02/1990

Return made up to 12/12/89; full list of members

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20/02/1989

Full group accounts made up to 1988-04-30

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20/02/1989

Return made up to 27/12/88; full list of members

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03/02/1988

Group accounts for a medium company made up to 1987-05-02

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03/02/1988

Return made up to 04/12/87; full list of members

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22/01/1987

Group of companies' accounts made up to 1986-04-26

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22/01/1987

Return made up to 10/12/86; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

25/02/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
3
18.77K
-
0.00
-
-

2022
3
18.77K
-
0.00
-
-

2022
3
18.77K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

18.77K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fiori, Antonio	Director	01/10/2006 - Present	10
Fiori, Riccardo	Director	07/10/2006 - Present	12

Persons with Significant Control

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

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Description

About AMBROSE & CO.(MAYFAIR),LIMITED

AMBROSE & CO.(MAYFAIR),LIMITED is an(a) Active company incorporated on 04/11/1915 with the registered office located at 123 Mount Street, London W1K 3NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBROSE & CO.(MAYFAIR),LIMITED?

AMBROSE & CO.(MAYFAIR),LIMITED is currently Active. It was registered on 04/11/1915 .

Where is AMBROSE & CO.(MAYFAIR),LIMITED located?

AMBROSE & CO.(MAYFAIR),LIMITED is registered at 123 Mount Street, London W1K 3NP.

What does AMBROSE & CO.(MAYFAIR),LIMITED do?

AMBROSE & CO.(MAYFAIR),LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does AMBROSE & CO.(MAYFAIR),LIMITED have?

AMBROSE & CO.(MAYFAIR),LIMITED had 3 employees in 2022.

What is the latest filing for AMBROSE & CO.(MAYFAIR),LIMITED?

The latest filing was on 27/02/2026: Cancellation of shares. Statement of capital on 2025-05-01.