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AMBELIA LIMITED

AMBELIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameAMBELIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05219191
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMBELIA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AMBELIA LIMITED located?

    Registered Office Address
    12 Helmet Row
    EC1V 3QJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBELIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for AMBELIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from 72 New Cavendish Street London W1G 8AU on Jul 20, 2013

    		1 pagesAD01

    Termination of appointment of Ian Frederick Ledger as a director on Mar 01, 2013

    		1 pagesTM01

    Termination of appointment of Linnane Haley as a director on Mar 01, 2013

    		1 pagesTM01

    Annual return made up to Sep 01, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2012

    Statement of capital on Sep 12, 2012

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Annual return made up to Sep 01, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    		2 pagesAA

    Secretary's details changed for Ambassador Secretaries Limited on Sep 01, 2010

    		2 pagesCH04

    Annual return made up to Sep 01, 2010 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    		2 pagesAA

    legacy

    		4 pages363a

    Accounts made up to Sep 30, 2008

    		2 pagesAA

    legacy

    		4 pages363a

    Accounts made up to Sep 30, 2007

    		1 pagesAA

    legacy

    		1 pages288c

    legacy

    		3 pages363a

    Accounts made up to Sep 30, 2006

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Sep 30, 2005

    		2 pagesAA

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of AMBELIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMBASSADOR SECRETARIES LIMITED
    Road Town
    Tortola
    PO BOX 659 International Trust Building
    British Virgin Islands
    		Secretary
    Road Town
    Tortola
    PO BOX 659 International Trust Building
    British Virgin Islands
    		100341590001
    CASELEY, John Paul
    29 Boulevard D'Italie
    Monte Carlo
    Mc 98000
    Monaco
    		Director
    29 Boulevard D'Italie
    Monte Carlo
    Mc 98000
    Monaco
    		Monte Carlo, MonacoBritish71183090018
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    CARTER, Nigel John
    52 Grange Road
    CT21 4QS Saltwood
    Kent
    		Director
    52 Grange Road
    CT21 4QS Saltwood
    Kent
    		SaltwoodBritish75978570002
    HALEY, Linnane
    8 Rue Bellevue
    MC 98000 Monte Carlo
    Mc 98000
    Monaco
    		Director
    8 Rue Bellevue
    MC 98000 Monte Carlo
    Mc 98000
    Monaco
    		MonacoIrish78267690003
    LEDGER, Ian Frederick
    Chateau De Plaisance
    21 Bld De Suisse
    FOREIGN Monaco Mc 98000
    		Director
    Chateau De Plaisance
    21 Bld De Suisse
    FOREIGN Monaco Mc 98000
    		MonacoBritish66979330001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0