Amba Care And Wellbeing Limited
Company Profile
dissolved
Amba Care And Wellbeing Limited
05392047•Private Limited With Share Capital
85 Great Portland Street, First Floor, London, W1W7LT
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Incorporated
14/03/2005
Company Age
21 years
Directors
2
Employees
—
SIC Code
66220
Risk
—
Company Overview
Registration, classification & business activity
Amba Care And Wellbeing Limited (05392047) is a private limited with share capital incorporated on 14/03/2005 (21 years old) and registered in london, W1W7LT. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Private Limited With Share Capital
SIC: 66220
Incorporated 14/03/2005
W1W7LT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
2
Outstanding
1
Part Satisfied
0
Satisfied
Filed Documents
96
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:26-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2024
Gazette Notice Voluntary
Category:Gazette
Date:10-09-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2022
Mortgage Satisfy Charge Part
Category:Mortgage
Date:11-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Resolution
Category:Resolution
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:05-12-2014
Change Of Name Notice
Category:Change Of Name
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-04-2011
Termination Director Company With Name
Category:Officers
Date:21-04-2011
Termination Director Company With Name
Category:Officers
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Termination Secretary Company With Name
Category:Officers
Date:21-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-02-2010
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:27-03-2008
Legacy
Category:Officers
Date:26-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2007
Legacy
Category:Annual Return
Date:15-03-2007
Legacy
Category:Officers
Date:15-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2006
Legacy
Category:Address
Date:11-05-2006
Legacy
Category:Annual Return
Date:17-03-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Officers
Date:14-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:19-05-2005
Legacy
Category:Address
Date:19-04-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Officers
Date:14-04-2005
Legacy
Category:Officers
Date:14-04-2005
Incorporation Company
Category:Incorporation
Date:14-03-2005
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2024
Filing Date28/10/2023
Latest Accounts31/03/2023
Trading Addresses
85 Great Portland Street, London, W1W7LTRegistered
Unit 1 Pinkers Court, Briarlands Office Park, Gloucester Road, Bristol, Avon, BS353QH
Related Companies
9
Contact
85 Great Portland Street, First Floor, London, W1W7LT