Ambiente Limited

DataGardener
dissolved
Unknown

Ambiente Limited

05487061•Private Limited With Share Capital

10 Queen Street Place, London, EC4R1AG
Website01904689784

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Incorporated

21/06/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

74901

Risk

not scored

Company Overview

Registration, classification & business activity

Ambiente Limited (05487061) is a private limited with share capital incorporated on 21/06/2005 (20 years old) and registered in london, EC4R1AG. The company operates under SIC code 74901 - environmental consulting activities.

Private Limited With Share Capital
SIC: 74901
Unknown
Incorporated 21/06/2005
EC4R1AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
S
sarah jane pirrie
director
S
steven cummings
director
B
benjamin bohline
director
I
ingeborg margreet kooij
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

88
Gazette Dissolved Voluntary
Category:Gazette
Date:25-03-2025
Gazette Notice Voluntary
Category:Gazette
Date:07-01-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-08-2023
Legacy
Category:Capital
Date:24-08-2023
Legacy
Category:Insolvency
Date:24-08-2023
Resolution
Category:Resolution
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Capital Allotment Shares
Category:Capital
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:02-02-2017
Resolution
Category:Resolution
Date:30-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Resolution
Category:Resolution
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Capital Allotment Shares
Category:Capital
Date:07-04-2016
Resolution
Category:Resolution
Date:07-04-2016
Capital Allotment Shares
Category:Capital
Date:01-04-2016
Resolution
Category:Resolution
Date:01-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2009
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2009
Legacy
Category:Annual Return
Date:05-08-2008
Accounts With Made Up Date
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:17-07-2007
Resolution
Category:Resolution
Date:13-03-2007
Resolution
Category:Resolution
Date:13-03-2007
Resolution
Category:Resolution
Date:13-03-2007
Accounts With Made Up Date
Category:Accounts
Date:24-01-2007
Legacy
Category:Annual Return
Date:24-07-2006
Legacy
Category:Accounts
Date:30-01-2006
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:04-07-2005
Incorporation Company
Category:Incorporation
Date:21-06-2005

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2024
Filing Date06/09/2023
Latest Accounts31/12/2022

Trading Addresses

10 Queen Street Place, London, Ec4R 1Ag, EC4R1AGRegistered

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Contact

01904689784
www.ambiente-tapas.co.uk
10 Queen Street Place, London, EC4R1AG