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AMBRIAN NOMINEES LIMITED

AMBRIAN NOMINEES LIMITED

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

    • Overview

    Company NameAMBRIAN NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06243943
    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 AMBRIAN NOMINEES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AMBRIAN NOMINEES LIMITED located?

    Registered Office Address
    62-64 Cornhill
    EC3V 3NH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBRIAN NOMINEES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2016
    Next Accounts Due OnSep 30, 2017
    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for AMBRIAN NOMINEES 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

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

    		2 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to May 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 1
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		2 pagesAA

    Register inspection address has been changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ United Kingdom to 62-64 Cornhill London EC3V 3NH

    		1 pagesAD02

    Director's details changed for Mr John Michael Coles on Jul 15, 2014

    		2 pagesCH01

    Director's details changed for Mr Roger Francis Clegg on Jul 15, 2014

    		2 pagesCH01

    Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ to 62-64 Cornhill London EC3V 3NH on Sep 23, 2014

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Annual return made up to May 11, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2013

    Statement of capital on Jun 14, 2013

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to May 11, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to May 11, 2011 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Richard Chase as a director

    		2 pagesTM01

    Termination of appointment of Thomas Gaffney as a director

    		2 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2009

    		3 pagesAA

    Annual return made up to May 11, 2010 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of AMBRIAN NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLES, John Michael
    Cornhill
    EC3V 3NH London
    62-64
    England
    		Secretary
    Cornhill
    EC3V 3NH London
    62-64
    England
    		British105840760001
    CLEGG, Roger Francis
    Cornhill
    EC3V 3NH London
    62-64
    England
    		Director
    Cornhill
    EC3V 3NH London
    62-64
    England
    		UkBritish113116650002
    COLES, John Michael
    Cornhill
    EC3V 3NH London
    62-64
    England
    		Director
    Cornhill
    EC3V 3NH London
    62-64
    England
    		United KingdomBritish105840760001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    CHASE, Richard James
    Queen Victoria Street
    EC4V 4BJ London
    Old Change House 128
    		Director
    Queen Victoria Street
    EC4V 4BJ London
    Old Change House 128
    		EnglandBritish110437040001
    GAFFNEY, Thomas Benedict
    Queen Victoria Street
    EC4V 4BJ London
    Old Change House 128
    		Director
    Queen Victoria Street
    EC4V 4BJ London
    Old Change House 128
    		United KingdomBritish105840780001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    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