AMBROSIA INVESTMENT LIMITED
Overview
| Company Name | AMBROSIA INVESTMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08534404 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AMBROSIA INVESTMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AMBROSIA INVESTMENT LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMBROSIA INVESTMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOFO SIXTY LIMITED | May 17, 2013 | May 17, 2013 |
What are the latest accounts for AMBROSIA INVESTMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for AMBROSIA INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 14 pages | WU15 | ||||||||||
Progress report in a winding up by the court | 13 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 13 pages | WU07 | ||||||||||
Registered office address changed from 50 Jermyn Street London SW1Y 6LX to Pearl Assurance House 319 Ballards Lane London N12 8LY on Dec 17, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 3 pages | WU04 | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Registered office address changed from C/O Mofo Notices Limited City Point One Ropemaker Street London EC2Y 9AW to 50 Jermyn Street London SW1Y 6LX on Sep 14, 2018 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Mofo Secretaries Limited as a secretary on Aug 17, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to May 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Rina Saroya as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Emmanuel Vaindirlis on May 20, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Rina Saroya as a director | 1 pages | TM01 | ||||||||||
Who are the officers of AMBROSIA INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VAINDIRLIS, Emmanouil | Director | Kensington Court W8 5DN London 11d United Kingdom | England | Greek | None | 179434030002 | ||||||||
| MOFO SECRETARIES LIMITED | Secretary | One Ropemaker Street EC2Y 9AW London City Point United Kingdom |
| 108015160001 | ||||||||||
| LUKINS, Edward John | Director | c/o Mofo Notices Limited One Ropemaker Street EC2Y 9AW London City Point United Kingdom | United Kingdom | British | Solicitor | 155244670001 | ||||||||
| SAROYA, Rina | Director | North End Road NW11 7RJ London 13 United Kingdom | England | British | Director | 182006610001 | ||||||||
| MOFO NOMINEES LIMITED | Director | One Ropemaker Street EC2Y 9AW London City Point United Kingdom |
| 155511690001 |
Does AMBROSIA INVESTMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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