Amba Defence Control Ltd
Company Profile
dissolved
UnknownAmba Defence Control Ltd
05753656•Private Limited With Share Capital
Cvr Global Llp, Three Brindleyplace, Birmingham, B12JB
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Incorporated
23/03/2006
Company Age
20 years
Directors
4
Employees
—
SIC Code
80200
Risk
not scored
Company Overview
Registration, classification & business activity
Amba Defence Control Ltd (05753656) is a private limited with share capital incorporated on 23/03/2006 (20 years old) and registered in birmingham, B12JB. The company operates under SIC code 80200 and is classified as Unknown.
Amba defence control ltd is a security and investigations company based out of crossways house the square stow on the wold, cheltenham, united kingdom.
Private Limited With Share Capital
SIC: 80200
Unknown
Incorporated 23/03/2006
B12JB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
80
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:26-01-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:26-10-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-11-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-10-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-09-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-11-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-09-2018
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:26-08-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:16-03-2018
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:22-11-2017
Liquidation In Administration Proposals
Category:Insolvency
Date:21-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2017
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:02-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:30-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Termination Secretary Company With Name
Category:Officers
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Termination Secretary Company With Name
Category:Officers
Date:04-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2010
Legacy
Category:Mortgage
Date:28-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:13-05-2010
Change Of Name Notice
Category:Change Of Name
Date:13-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:27-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2010
Capital Allotment Shares
Category:Capital
Date:27-04-2010
Termination Secretary Company With Name
Category:Officers
Date:27-04-2010
Termination Director Company With Name
Category:Officers
Date:27-04-2010
Termination Director Company With Name
Category:Officers
Date:27-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:16-06-2009
Legacy
Category:Address
Date:12-06-2009
Legacy
Category:Address
Date:03-03-2009
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:20-09-2007
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Officers
Date:24-03-2006
Legacy
Category:Officers
Date:24-03-2006
Incorporation Company
Category:Incorporation
Date:23-03-2006
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date31/12/2017
Filing Date23/12/2016
Latest Accounts31/03/2016
Trading Addresses
Cvr Global Llp, Three Brindleyplace, Birmingham, B1 2Jb, B12JBRegistered
Contact
01451480580enquiries@amba-defence.comit@amba-defence.compurchase@amba-defence.compurchasing@amba-defence.comsales@amba-defence.comservice@amba-defence.comused@amba-defence.comamba-defence.com
Cvr Global Llp, Three Brindleyplace, Birmingham, B12JB