MICHAEL AMBROSE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04457541

Incorporation date

09/06/2002

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2002)

14/02/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/11/2010

First Gazette notice for voluntary strike-off

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21/10/2010

Application to strike the company off the register

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24/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (6 pages)

26/04/2010

Full accounts made up to 2009-10-31

View PDF (13 pages)

18/11/2009

Statement of capital on 2009-11-19

View PDF (4 pages)

08/11/2009

Statement by Directors

View PDF (1 pages)

08/11/2009

Solvency Statement dated 30/10/09

View PDF (1 pages)

08/11/2009

Resolutions

View PDF (2 pages)

08/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/10/2009

Secretary's details changed for Miss Astrida Dagmara Balodis on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Mr Michael Ambrose on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Miss Astrida Dagmara Balodis on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Michael James Watson on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Ian Walsh on 2009-10-01

View PDF (2 pages)

08/10/2009

Current accounting period shortened from 2009-12-31 to 2009-10-31

View PDF (3 pages)

02/07/2009

Return made up to 10/06/09; full list of members

View PDF (5 pages)

09/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

09/09/2008

Director appointed ian walsh

View PDF (2 pages)

09/09/2008

Director appointed michael james watson

View PDF (2 pages)

09/06/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

07/05/2008

Director's Change of Particulars / michael ambrose / 23/04/2008 / HouseName/Number was: , now: 12; Street was: 25 ashby road, now: trinity close; Post Town was: markfield, now: ashby de la zouch; Region was: leicestershire, now: leicester; Post Code was: LE67 9UB, now: LE65 2GQ

View PDF (1 pages)

21/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

13/06/2007

Return made up to 10/06/07; full list of members

View PDF (3 pages)

16/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (25 pages)

16/04/2007

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

25/07/2006

Group of companies' accounts made up to 2006-01-31

View PDF (24 pages)

03/07/2006

Return made up to 10/06/06; full list of members

View PDF (3 pages)

11/10/2005

Particulars of mortgage/charge

View PDF (6 pages)

11/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

10/10/2005

Resolutions

View PDF (1 pages)

10/10/2005

Resolutions

View PDF (0 pages)

10/10/2005

Resolutions

View PDF (4 pages)

10/10/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

10/10/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

10/10/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

10/10/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

10/10/2005

Resolutions

View PDF (2 pages)

13/07/2005

Group of companies' accounts made up to 2005-01-31

View PDF (20 pages)

23/06/2005

Return made up to 10/06/05; full list of members

View PDF (2 pages)

13/09/2004

Group of companies' accounts made up to 2004-01-31

View PDF (21 pages)

20/06/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

25/08/2003

Group of companies' accounts made up to 2003-01-31

View PDF (19 pages)

23/06/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

24/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2002

Particulars of contract relating to shares

View PDF (4 pages)

10/09/2002

Ad 01/07/02--------- £ si 9990@1=9990 £ ic 10/10000

View PDF (2 pages)

28/07/2002

Ad 10/06/02--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

28/06/2002

Accounting reference date shortened from 30/06/03 to 31/01/03

View PDF (1 pages)

23/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/2002

New director appointed

View PDF (2 pages)

23/06/2002

Registered office changed on 24/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

23/06/2002

Secretary resigned

View PDF (1 pages)

23/06/2002

Director resigned

View PDF (1 pages)

09/06/2002

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2009

Last change occurred

30/10/2009

Accounts

Full

Last made up date

30/10/2009

Next account date

30/10/2010

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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

Person	Title	Period	Connections
Walsh, Ian	Director	08/09/2008 - Present	14
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	09/06/2002 - 09/06/2002	16011
London Law Services Limited	Nominee Director	09/06/2002 - 09/06/2002	15403
Watson, Michael James	Director	08/09/2008 - Present	13
Balodis, Astrida Dagmara	Director	09/06/2002 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About MICHAEL AMBROSE HOLDINGS LIMITED

MICHAEL AMBROSE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/06/2002 with the registered office located at 24 Upper King Street, Leicester, LE1 6XE. There are currently 5 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 MICHAEL AMBROSE HOLDINGS LIMITED?

MICHAEL AMBROSE HOLDINGS LIMITED is currently Dissolved. It was registered on 09/06/2002 and dissolved on 14/02/2011.

Where is MICHAEL AMBROSE HOLDINGS LIMITED located?

MICHAEL AMBROSE HOLDINGS LIMITED is registered at 24 Upper King Street, Leicester, LE1 6XE.

What does MICHAEL AMBROSE HOLDINGS LIMITED do?

MICHAEL AMBROSE HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MICHAEL AMBROSE HOLDINGS LIMITED?

The latest filing was on 14/02/2011: Final Gazette dissolved via voluntary strike-off.