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AMBRIT RESOURCES LIMITED

AMBRIT RESOURCES LIMITED

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

    • Overview

    Company NameAMBRIT RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08652337
    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 AMBRIT RESOURCES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AMBRIT RESOURCES LIMITED located?

    Registered Office Address
    Suite 39 35 Buckingham Gate
    SW1E 6PA London
    Undeliverable Registered Office AddressNo

    What were the previous names of AMBRIT RESOURCES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMBRIT RESOURCES PLCAug 15, 2013Aug 15, 2013

    What are the latest accounts for AMBRIT RESOURCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for AMBRIT RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr. Yves Gut as a director on Feb 09, 2018

    		2 pagesAP01

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

    		2 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		19 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		1 pagesRR02

    Confirmation statement made on Aug 15, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Robert Frederick George as a director on Apr 21, 2016

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		2 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: EUR 550
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Annual return made up to Aug 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2014

    Statement of capital on Aug 16, 2014

    • Capital: EUR 550
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 15, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of AMBRIT RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOSKINSON, John Anthony
    Fawkham Road
    West Kingsdown
    TN15 6JS Sevenoaks
    Wireless House
    Kent
    		Secretary
    Fawkham Road
    West Kingsdown
    TN15 6JS Sevenoaks
    Wireless House
    Kent
    		180613800001
    GUT, Yves, Mr.
    35 Buckingham Gate
    SW1E 6PA London
    Suite 39
    United Kingdom
    		Director
    35 Buckingham Gate
    SW1E 6PA London
    Suite 39
    United Kingdom
    		SwitzerlandSwissCompany Director243095940001
    HOSKINSON, John Anthony
    Fawkham Road
    West Kingsdown
    TN15 6JS Sevenoaks
    Wireless House
    Kent
    		Director
    Fawkham Road
    West Kingsdown
    TN15 6JS Sevenoaks
    Wireless House
    Kent
    		EnglandBritishCompany Director136737760001
    GEORGE, Robert Frederick, Mr.
    Fawkham Road
    West Kingsdown
    TN15 6JS Sevenoaks
    Wireless House
    Kent
    		Director
    Fawkham Road
    West Kingsdown
    TN15 6JS Sevenoaks
    Wireless House
    Kent
    		United KingdomBritishCompany Director99879260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMBRIT RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Anthony Hoskinson
    35 Buckingham Gate
    SW1E 6PA London
    Suite 39
    		Apr 06, 2016
    35 Buckingham Gate
    SW1E 6PA London
    Suite 39
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights 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