Ambersham Holdings Limited

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dissolved

Ambersham Holdings Limited

03019717•Private Limited With Share Capital

Lynton House, 7-12 Tavistock Square, London, WC1H9LT

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Incorporated

08/02/1995

Company Age

31 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Ambersham Holdings Limited (03019717) is a private limited with share capital incorporated on 08/02/1995 (31 years old) and registered in london, WC1H9LT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 08/02/1995
WC1H9LT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

CCJs

Board of Directors

2
J
john james ayres
director
R
richard ernest savin
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

94
Gazette Dissolved Liquidation
Category:Gazette
Date:24-12-2019
Liquidation Compulsory Return Final Meeting
Category:Insolvency
Date:24-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2010
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:30-09-2010
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:07-09-2010
Gazette Notice Compulsary
Category:Gazette
Date:20-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2010
Termination Director Company With Name
Category:Officers
Date:09-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Resolution
Category:Resolution
Date:04-08-2009
Auditors Resignation Company
Category:Auditors
Date:21-07-2009
Auditors Resignation Company
Category:Auditors
Date:13-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2009
Legacy
Category:Mortgage
Date:15-05-2009
Legacy
Category:Annual Return
Date:07-04-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Annual Return
Date:26-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2007
Legacy
Category:Annual Return
Date:13-04-2007
Legacy
Category:Officers
Date:28-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2006
Legacy
Category:Annual Return
Date:14-02-2006
Legacy
Category:Mortgage
Date:14-05-2005
Legacy
Category:Annual Return
Date:27-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2005
Legacy
Category:Officers
Date:09-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2004
Legacy
Category:Officers
Date:18-05-2004
Legacy
Category:Officers
Date:18-05-2004
Legacy
Category:Annual Return
Date:04-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2003
Accounts Amended With Accounts Type Full
Category:Accounts
Date:27-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2001
Legacy
Category:Officers
Date:15-11-2001
Legacy
Category:Officers
Date:01-11-2001
Legacy
Category:Capital
Date:01-11-2001
Legacy
Category:Officers
Date:19-10-2001
Legacy
Category:Officers
Date:16-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2001
Legacy
Category:Annual Return
Date:03-04-2001
Legacy
Category:Officers
Date:02-04-2001
Auditors Resignation Company
Category:Auditors
Date:02-10-2000
Legacy
Category:Capital
Date:11-07-2000
Legacy
Category:Capital
Date:13-04-2000
Legacy
Category:Capital
Date:13-04-2000
Legacy
Category:Capital
Date:31-03-2000
Legacy
Category:Capital
Date:31-03-2000
Legacy
Category:Officers
Date:10-03-2000
Legacy
Category:Officers
Date:02-03-2000
Legacy
Category:Address
Date:02-03-2000
Legacy
Category:Capital
Date:17-02-2000
Legacy
Category:Capital
Date:14-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-1999
Legacy
Category:Capital
Date:14-12-1999
Legacy
Category:Capital
Date:19-10-1999
Legacy
Category:Capital
Date:19-10-1999
Legacy
Category:Annual Return
Date:21-02-1999
Legacy
Category:Capital
Date:19-02-1999
Legacy
Category:Capital
Date:19-02-1999
Legacy
Category:Capital
Date:18-02-1999
Legacy
Category:Officers
Date:24-01-1999
Legacy
Category:Address
Date:11-12-1998
Legacy
Category:Capital
Date:07-12-1998
Legacy
Category:Capital
Date:07-12-1998
Legacy
Category:Capital
Date:07-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-1998
Legacy
Category:Officers
Date:10-11-1998
Legacy
Category:Capital
Date:15-09-1998
Legacy
Category:Capital
Date:15-09-1998
Legacy
Category:Capital
Date:06-08-1998
Legacy
Category:Capital
Date:03-06-1998
Legacy
Category:Capital
Date:15-05-1998
Legacy
Category:Capital
Date:15-05-1998
Legacy
Category:Annual Return
Date:11-02-1998
Resolution
Category:Resolution
Date:11-01-1998
Resolution
Category:Resolution
Date:11-01-1998
Resolution
Category:Resolution
Date:11-01-1998
Legacy
Category:Capital
Date:11-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-1998
Legacy
Category:Annual Return
Date:16-04-1997
Legacy
Category:Officers
Date:06-04-1997
Legacy
Category:Capital
Date:06-04-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-1996
Resolution
Category:Resolution
Date:05-12-1996
Legacy
Category:Officers
Date:12-04-1996
Legacy
Category:Annual Return
Date:07-03-1996
Legacy
Category:Capital
Date:11-05-1995
Legacy
Category:Address
Date:25-04-1995
Legacy
Category:Officers
Date:25-04-1995
Incorporation Company
Category:Incorporation
Date:08-02-1995

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/11/2009
Filing Date19/02/2010
Latest Accounts29/02/2008

Trading Addresses

Lynton House, 7-12 Tavistock Square, London, WC1H9LTRegistered

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Contact

Lynton House, 7-12 Tavistock Square, London, WC1H9LT