AMBANA LIMITED
Overview
| Company Name | AMBANA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC561724 |
| Jurisdiction | Scotland |
| 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 AMBANA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AMBANA LIMITED located?
| Registered Office Address | 5/6 Westfield Court EH11 2RL Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBANA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for AMBANA 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 | 4 pages | DS01 | ||||||||||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Alamgir Kabir Ali on Mar 01, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AMBANA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Alamgir Kabir | Director | Westfield Court EH11 2RL Edinburgh 5/4 Scotland | Scotland | British | 176042890004 | |||||
| ALI, Alamin Kabir | Director | Westfield Court EH11 2RL Edinburgh 5/6 Scotland | Scotland | British | 178812950001 | |||||
| ALI, Bosera Begum | Director | Westfield Court EH11 2RL Edinburgh 5/6 Scotland | Scotland | British | 176041980001 | |||||
| ALI, Haji Muhammad Arab | Director | Westfield Court EH11 2RL Edinburgh 5/6 Scotland | Scotland | British | 176042700001 |
What are the latest statements on persons with significant control for AMBANA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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