Ambrian Plc

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dissolved

Ambrian Plc

03172986•Public Limited With Share Capital

11Th Floor, Landmark St Peter'S Square, 1 Oxford St, M14PB

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Incorporated

11/03/1996

Company Age

30 years

Directors

6

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Ambrian Plc (03172986) is a public limited with share capital incorporated on 11/03/1996 (30 years old) and registered in 1 oxford st, M14PB. The company operates under SIC code 70100.

Public Limited With Share Capital
SIC: 70100
Incorporated 11/03/1996
M14PB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

Board of Directors

5
O
oliver gregor benz
director
J
john michael coles
director
M
martin abbott
director
N
nicolas francois marie rouveyre
director
C
charles simon hartley davies
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:10-08-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:10-05-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-02-2021
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:27-08-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-07-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-01-2020
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:13-12-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-08-2019
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:13-05-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:31-01-2019
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:11-01-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-08-2018
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:13-03-2018
Liquidation In Administration Proposals
Category:Insolvency
Date:09-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2018
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:11-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Capital Cancellation Shares By Plc
Category:Capital
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-07-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-07-2016
Capital Allotment Shares
Category:Capital
Date:19-07-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2016
Resolution
Category:Resolution
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Resolution
Category:Resolution
Date:16-07-2015
Capital Allotment Shares
Category:Capital
Date:04-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:02-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:02-07-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-06-2015
Capital Alter Shares Subdivision
Category:Capital
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Resolution
Category:Resolution
Date:07-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:19-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2014
Resolution
Category:Resolution
Date:01-07-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:19-03-2013
Termination Director Company With Name
Category:Officers
Date:06-01-2013
Termination Director Company With Name
Category:Officers
Date:06-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
Termination Director Company With Name
Category:Officers
Date:12-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:05-07-2012
Resolution
Category:Resolution
Date:05-07-2012
Change Of Name Notice
Category:Change Of Name
Date:05-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2012
Termination Director Company With Name
Category:Officers
Date:29-05-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:26-04-2012
Termination Director Company With Name
Category:Officers
Date:18-08-2011
Resolution
Category:Resolution
Date:10-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2011
Termination Director Company With Name
Category:Officers
Date:28-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2011
Resolution
Category:Resolution
Date:17-11-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:14-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2010
Change Sail Address Company
Category:Address
Date:16-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company
Category:Officers
Date:16-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2009
Resolution
Category:Resolution
Date:06-06-2009
Legacy
Category:Annual Return
Date:06-04-2009

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date30/06/2018
Filing Date24/07/2017
Latest Accounts31/12/2016

Trading Addresses

11Th Floor, Landmark St Peter'S Square, 1 Oxford St, Manchester M1 4Pb, M14PBRegistered
6Th Floor, 62-64 Cornhill, London, EC3V3NH

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Contact

11Th Floor, Landmark St Peter'S Square, 1 Oxford St, M14PB