Ambrose & Co.(Mayfair),Limited
Company Profile
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MicroAmbrose & Co.(mayfair),limited
00142036•Private Limited With Share Capital
123 Mount Street, London, W1K3NP
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Incorporated
04/11/1915
Company Age
110 years
Directors
2
Employees
2
SIC Code
56101
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ambrose & Co.(mayfair),limited (00142036) is a private limited with share capital incorporated on 04/11/1915 (110 years old) and registered in london, W1K3NP. The company operates under SIC code 56101 - licenced restaurants.
Fino’s & delfino -- serving london since 1971. offering guests traditional dishes using the freshest and finest ingredients in a cozy, dynamic environment. private dining available.
Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 04/11/1915
W1K3NP
2 employees
Financial Overview
Total Assets
£176.1K
Liabilities
£194.9K
Net Assets
£-18.8K
Cash
£0
Key Metrics
2
Employees
2
Directors
6
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2026
Capital Cancellation Shares
Category:Capital
Date:27-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:06-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Capital Cancellation Shares
Category:Capital
Date:14-03-2014
Capital Return Purchase Own Shares
Category:Capital
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:11-01-2008
Legacy
Category:Annual Return
Date:09-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2005
Legacy
Category:Annual Return
Date:12-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2004
Legacy
Category:Annual Return
Date:21-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2003
Legacy
Category:Annual Return
Date:11-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2002
Legacy
Category:Annual Return
Date:15-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2001
Legacy
Category:Annual Return
Date:25-01-2001
Legacy
Category:Address
Date:22-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2000
Legacy
Category:Annual Return
Date:29-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-1999
Legacy
Category:Annual Return
Date:16-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1998
Legacy
Category:Annual Return
Date:19-12-1997
Legacy
Category:Annual Return
Date:18-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-1996
Legacy
Category:Mortgage
Date:24-07-1996
Legacy
Category:Annual Return
Date:24-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-1996
Legacy
Category:Officers
Date:14-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-1995
Legacy
Category:Annual Return
Date:06-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024
Trading Addresses
123 Mount Street, London, W1K3NPRegistered
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