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AMBROSE WALSH LTD

AMBROSE WALSH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMBROSE WALSH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05268394
    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 AMBROSE WALSH LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is AMBROSE WALSH LTD located?

    Registered Office Address
    c/o LUNSON MITCHENALL LTD
    Charles House
    Regent Street
    SW1Y 4LR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AMBROSE WALSH LTD?

    Previous Company Names
    Company NameFromUntil
    AILSA RETAIL LTD.Jan 28, 2008Jan 28, 2008
    AMBROSE WALSH LIMITEDOct 25, 2004Oct 25, 2004

    What are the latest accounts for AMBROSE WALSH LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for AMBROSE WALSH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 20, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Mrs Edith Elizabeth Jessup on Nov 28, 2017

    		1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 20, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Nobles Green Mill Lane Dormansland Surrey RH7 6NL to C/O Lunson Mitchenall Ltd Charles House Regent Street London SW1Y 4LR on Jan 20, 2017

    		1 pagesAD01

    Confirmation statement made on Oct 25, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Oct 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Oct 25, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 100
    		SH01

    Annual return made up to Oct 25, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA
    View All Filings

    Who are the officers of AMBROSE WALSH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONFRIES, Edith Elizabeth
    Greenhurst Drive
    RH19 3NE East Grinstead
    31
    England
    		Secretary
    Greenhurst Drive
    RH19 3NE East Grinstead
    31
    England
    		British148984450004
    QUARRY, William Wallace
    Waverley Lodge
    The Knowes
    TD5 7BH Kelso
    Roxburghshire
    		Director
    Waverley Lodge
    The Knowes
    TD5 7BH Kelso
    Roxburghshire
    		United KingdomBritishChartered Surveyor101405340002
    SHERRARDS COMPANY SECRETARIAL LIMITED
    45 Grosvenor Road
    AL1 3AW St Albans
    Hertfordshire
    		Secretary
    45 Grosvenor Road
    AL1 3AW St Albans
    Hertfordshire
    		84867360001
    SHERRARDS NOMINEE DIRECTORS LIMITED
    45 Grosvenor Road
    AL1 3AW St. Albans
    Hertfordshire
    		Director
    45 Grosvenor Road
    AL1 3AW St. Albans
    Hertfordshire
    		100331340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMBROSE WALSH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bill Quarry
    c/o LUNSON MITCHENALL LTD
    Regent Street
    SW1Y 4LR London
    Charles House
    England
    		Apr 06, 2016
    c/o LUNSON MITCHENALL LTD
    Regent Street
    SW1Y 4LR London
    Charles House
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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