Amba Money Limited

DataGardener
dissolved
Unknown

Amba Money Limited

09713498Private Limited With Share Capital

85 85 Great Portland Street, First Floor, London, W1W7LT
Incorporated

03/08/2015

Company Age

10 years

Directors

2

Employees

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Amba Money Limited (09713498) is a private limited with share capital incorporated on 03/08/2015 (10 years old) and registered in london, W1W7LT. The company operates under SIC code 64999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 03/08/2015
W1W7LT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

43
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
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:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2022
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:16-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Resolution
Category:Resolution
Date:03-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2019
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:05-01-2019
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:02-08-2018
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 No Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2015
Incorporation Company
Category:Incorporation
Date:03-08-2015

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2024
Filing Date28/10/2023
Latest Accounts31/03/2023

Trading Addresses

85 85 Great Portland Street, First Floor, London, W1W 7Lt, W1W7LTRegistered
Pinkers Court, Briarlands Office Park, Gloucester Road, Bristol, Avon, BS353QH

Contact

01454808658
www.pesconsulting.co.uk
85 85 Great Portland Street, First Floor, London, W1W7LT