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AMBROSE RETAIL LIMITED

AMBROSE RETAIL LIMITED

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

    • Overview

    Company NameAMBROSE RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08626796
    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 RETAIL LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AMBROSE RETAIL LIMITED located?

    Registered Office Address
    196 Tottenham Court Road
    W1T 7LQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBROSE RETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 15, 2020

    What are the latest filings for AMBROSE RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Oct 10, 2021 with no updates

    		3 pagesCS01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(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 Sep 15, 2020

    		2 pagesAA

    Confirmation statement made on Oct 10, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 15, 2019

    		2 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 15, 2018

    		2 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 16, 2017

    		2 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of William Arthur Hobhouse as a director on Oct 11, 2017

    		1 pagesTM01

    Appointment of Mr Hamish Alaric Campbell Mansbridge as a director on Jul 27, 2017

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 15, 2016

    		2 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 15, 2015

    		2 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 15, 2014

    		2 pagesAA

    Annual return made up to Oct 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Mark Jackson as a director

    		1 pagesTM01

    Termination of appointment of Mark Jackson as a secretary

    		1 pagesTM02

    Current accounting period extended from Jul 31, 2014 to Sep 15, 2014

    		1 pagesAA01

    Annual return made up to Oct 10, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AMBROSE RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSBRIDGE, Hamish Alaric Campbell
    Tottenham Court Road
    W1T 7LQ London
    196
    		Director
    Tottenham Court Road
    W1T 7LQ London
    196
    		United KingdomBritish168296790001
    JACKSON, Mark Xavier
    Tottenham Court Road
    W1T 7LQ London
    196
    United Kingdom
    		Secretary
    Tottenham Court Road
    W1T 7LQ London
    196
    United Kingdom
    		180125220001
    HOBHOUSE, William Arthur
    Tottenham Court Road
    W1T 7LQ London
    196
    United Kingdom
    		Director
    Tottenham Court Road
    W1T 7LQ London
    196
    United Kingdom
    		EnglandBritish154251580001
    JACKSON, Mark Xavier
    Tottenham Court Road
    W1T 7LQ London
    196
    United Kingdom
    		Director
    Tottenham Court Road
    W1T 7LQ London
    196
    United Kingdom
    		United KingdomBritish110611570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMBROSE RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wittington Investments Limited
    Grosvenor Street
    W1K 4QY London
    10 Grosvenor Street
    England
    		Apr 06, 2016
    Grosvenor Street
    W1K 4QY London
    10 Grosvenor Street
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompany Law
    Place RegisteredUk Companies House
    Registration Number00366054
    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