AMBROISE LIMITED
Overview
| Company Name | AMBROISE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06013085 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMBROISE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Computer facilities management activities (62030) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is AMBROISE LIMITED located?
| Registered Office Address | Berkeley Square House Berkeley Square W1J 6BD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMBROISE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUWAN LIMITED | Nov 29, 2006 | Nov 29, 2006 |
What are the latest accounts for AMBROISE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for AMBROISE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AMBROISE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Dgc Nominee Secretaries Ltd on Sep 01, 2013 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Dgc Nominee Secretaries Ltd as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Clighton Management Ltd as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Golden Cross House Office 505 8 Duncannon Street London WC2N 4JF* on Feb 14, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 29, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Thierry Edwiges on Feb 19, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of AMBROISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DGC NOMINEE SECRETARIES LTD | Secretary | Regent Street W1B 3BD London Unit 2.23 Morley House England |
| 124990360001 | ||||||||||
| EDWIGES, Thierry | Director | 55 Rue De Tocqueville FOREIGN Paris 75017 France | France | French | Director | 117710520001 | ||||||||
| HERRMANN, Igor | Secretary | Ecole Primaire Olivier Paulat Champs Sur Paulat 77420 France | French | Director | 117710470001 | |||||||||
| BOYES TURNER SECRETARIES LIMITED | Secretary | First Floor Abbots House Abbey Street RG1 3BD Reading Berkshire | 74407280002 | |||||||||||
| CLIGHTON MANAGEMENT LTD | Secretary | Off 405-8 Duncannon Street WC2N 4JF London Golden Cross House England |
| 126620570001 | ||||||||||
| BOYES TURNER DIRECTORS LIMITED | Director | First Floor Abbots House Abbey Street RG1 3BD Reading Berkshire | 101374610001 |
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