Active
Company Information for AMBIKA HOUSE LIMITED
CAPARO HOUSE, 103 BAKER STREET, LONDON, UNITED KINGDOM, W1U 6LN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
AMBIKA HOUSE LIMITED | |
Legal Registered Office | |
CAPARO HOUSE 103 BAKER STREET LONDON UNITED KINGDOM W1U 6LN Other companies in W1U | |
Company Number | 01663232 | |
---|---|---|
Company ID Number | 01663232 | |
Date formed | 1982-09-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-06 00:28:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
AMBIKA HOUSE OF SPICES, INC. | 4701 90TH ST Queens ELMHURST NY 11373 | Active | Company formed on the 2019-01-02 |
Officer | Role | Date Appointed |
---|---|---|
GOODWILLE LIMITED |
||
DAVID PATRICK DANCASTER |
||
ANJLI PAUL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGAD PAUL |
Director | ||
MATTHEW EDWARD WILLIAM HYLAND |
Company Secretary | ||
GEORGINA MASON |
Company Secretary | ||
MICHAEL JAMES STILWELL |
Company Secretary | ||
STEPHEN GEOFFREY BAILEY |
Company Secretary | ||
COLIN GRANT STEELE |
Company Secretary | ||
COLIN GRANT STEELE |
Director | ||
JAMES ANTHONY LEEK |
Director | ||
PAUL OF MARYLEBONE |
Director |
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WINPOS UK LIMITED | Company Secretary | 2018-03-15 | CURRENT | 1987-02-16 | Active | |
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URB-IT UK LTD | Company Secretary | 2018-01-22 | CURRENT | 2016-02-11 | Liquidation | |
BINDERHOLZ UK LTD | Company Secretary | 2018-01-08 | CURRENT | 2016-05-25 | Active | |
BEMO TUNNELLING UK LTD | Company Secretary | 2018-01-08 | CURRENT | 2017-06-22 | Active | |
EWORK GROUP UK LTD | Company Secretary | 2018-01-01 | CURRENT | 2016-03-24 | Active | |
TICKETCO UK LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2017-09-20 | Active | |
SIMPLITIUM SERVICES LTD | Company Secretary | 2017-11-20 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
TRUSTLY UK LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2014-01-13 | Active | |
PREFA UK LTD | Company Secretary | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
ADDVENTURS LTD | Company Secretary | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
NEWBIE BY KAPPAHL LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-06-09 | Active | |
MINIUM FINANCIAL TECHNOLOGY LTD | Company Secretary | 2017-07-25 | CURRENT | 2017-07-25 | Liquidation | |
TECHROI UK LTD | Company Secretary | 2017-07-07 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
REALFORCE LIMITED | Company Secretary | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
PRECIS DIGITAL LIMITED | Company Secretary | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
KRM22 MARKET SURVEILLANCE LIMITED | Company Secretary | 2017-05-04 | CURRENT | 2017-05-04 | Liquidation | |
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OSSDSIGN LTD | Company Secretary | 2017-03-27 | CURRENT | 2017-03-27 | Active | |
ELA CONTAINER UK LTD | Company Secretary | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
UPCLOUD UK LTD | Company Secretary | 2017-03-16 | CURRENT | 2017-03-16 | Active | |
FIRSTVIEW DIGITAL SIGNAGE UK LTD | Company Secretary | 2017-02-28 | CURRENT | 2017-02-28 | Active - Proposal to Strike off | |
NEPA UK LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2010-06-24 | Active | |
CV PARTNER LTD | Company Secretary | 2017-01-23 | CURRENT | 2016-01-07 | Active | |
LOOP54 LTD | Company Secretary | 2017-01-01 | CURRENT | 2016-10-26 | Active | |
QUANERGY SYSTEMS UK LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
DW REALISATIONS 2020 LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2016-11-01 | Liquidation | |
GEODESIGN ENGINEERING LTD | Company Secretary | 2016-10-15 | CURRENT | 2014-07-11 | Active | |
ARGOS MULTILINGUAL UK LTD | Company Secretary | 2016-10-01 | CURRENT | 2015-01-09 | Active | |
ROTOTILT LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2016-07-12 | Active | |
GLOBAL HOME WARRANTIES LTD | Company Secretary | 2016-09-29 | CURRENT | 2011-03-16 | Active | |
CORPORATER UK LTD | Company Secretary | 2016-09-01 | CURRENT | 2016-02-29 | Active | |
PAYX CONSULTING INTERNATIONAL LTD | Company Secretary | 2016-09-01 | CURRENT | 2012-08-23 | Active | |
MARKETING PAYMENTS LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2014-12-30 | Active | |
PAY-X LIMITED | Company Secretary | 2016-09-01 | CURRENT | 1996-12-11 | Active | |
PAYMENTSWORLD LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2010-08-13 | Active | |
CAPARO PROPERTIES LIMITED | Company Secretary | 2016-08-31 | CURRENT | 2012-06-28 | Active | |
CAPARO TEA COMPANY LIMITED | Company Secretary | 2016-08-31 | CURRENT | 2012-06-28 | Active | |
TEMPLOYER LTD | Company Secretary | 2016-08-30 | CURRENT | 2015-10-23 | Active | |
KEEFE, BRUYETTE & WOODS LIMITED | Company Secretary | 2016-08-30 | CURRENT | 2002-11-29 | Liquidation | |
FLUX ADVISORY SERVICES LIMITED | Company Secretary | 2016-08-15 | CURRENT | 2016-08-15 | Dissolved 2017-05-16 | |
GEODESIGN BARRIERS LTD | Company Secretary | 2016-07-14 | CURRENT | 2003-01-27 | Active | |
NEXSTIM LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2008-06-30 | Active - Proposal to Strike off | |
WIRAYA SOLUTIONS LIMITED | Company Secretary | 2016-06-08 | CURRENT | 2016-05-31 | Active | |
ISM CORPORATE SERVICES LIMITED | Company Secretary | 2016-05-20 | CURRENT | 2008-05-16 | Liquidation | |
VERUS ENERGY BOLTZMANN PROJECT CO LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2016-04-01 | Active | |
CAPARO HOLDINGS CANADA LIMITED | Company Secretary | 2016-04-11 | CURRENT | 2011-01-27 | Active | |
CAPARO HOLDINGS (US) LIMITED | Company Secretary | 2016-04-04 | CURRENT | 1988-03-15 | Active | |
NOX CONSULTING LTD | Company Secretary | 2016-03-30 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
OLINK PROTEOMICS LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2015-10-06 | Active | |
FABRIQUE LTD | Company Secretary | 2016-02-15 | CURRENT | 2011-03-02 | Active | |
YOGAMONKS LIMITED | Company Secretary | 2015-12-18 | CURRENT | 2001-07-31 | Active - Proposal to Strike off | |
QBIZ UK LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
NATIV SYSTEMS LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2007-01-26 | Liquidation | |
NATIV HOLDINGS LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2009-01-07 | Liquidation | |
NATIV LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2001-10-09 | Liquidation | |
CSS AUDENSHAW LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1936-01-23 | Active | |
ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1978-04-25 | Active | |
CAPARO LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1998-03-10 | Active | |
CAPARO HOTELS LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1918-02-14 | Active | |
CAPARO GROUP LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1978-09-07 | Active | |
CAPARO (LTI) LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1982-06-10 | Active | |
CAPARO VENTURES LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1999-10-26 | Active | |
STEEL SALES LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1956-10-18 | Active | |
SEYMOUR SHIPPING LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1970-01-19 | Active | |
CML INVESTMENTS TWO LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1979-11-06 | Active | |
CML INVESTMENTS ONE LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1978-06-20 | Active | |
CAPARO INVESTMENTS LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1971-01-04 | Active | |
CAPARO HOUSE LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1983-04-27 | Active | |
ATLANTIC MERCHANTS LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1963-11-08 | Active | |
SODRA FOREST PRODUCTS LIMITED | Company Secretary | 2015-10-14 | CURRENT | 1964-01-30 | Active - Proposal to Strike off | |
EPISURF UK LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2015-04-17 | Active | |
HENRIKSDAHL LIMITED | Company Secretary | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
VIVINO LTD | Company Secretary | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
THE LONE STROYBERG SCHOLARSHIP COMMUNITY INTEREST COMPANY | Company Secretary | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
VACGEN UHV LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2000-08-21 | Active | |
OMICRON NANOTECHNOLOGY LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1996-05-28 | Active - Proposal to Strike off | |
FUNCTIONAL FILMS LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2010-10-29 | Dissolved 2016-01-19 | |
MOBILEARN U.K LIMITED | Company Secretary | 2015-06-10 | CURRENT | 2014-06-12 | Dissolved 2018-08-21 | |
SOUTHERN CROSS MOBILE INVESTMENT LIMITED | Company Secretary | 2015-06-03 | CURRENT | 2012-11-07 | Active | |
JETPAK LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2015-06-01 | Active - Proposal to Strike off | |
ECO GREEN COMMUNITIES LTD | Company Secretary | 2015-06-01 | CURRENT | 2014-09-29 | Liquidation | |
VIPER ISLAND LIMITED | Company Secretary | 2015-04-19 | CURRENT | 2015-04-19 | Dissolved 2016-10-04 | |
UK IN STORE RADIO DAM MUSIC LTD | Company Secretary | 2015-03-11 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
CHECKWARE LTD | Company Secretary | 2015-03-11 | CURRENT | 2012-06-27 | Active | |
EXPANDER U.K. LIMITED | Company Secretary | 2015-03-10 | CURRENT | 1994-10-05 | Active | |
STUDIO MIKAEL JANSSON LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
TOBII DYNAVOX LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2004-04-02 | Active | |
VITROLIFE LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2003-01-06 | Active | |
ICELAND TYRES LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2013-11-14 | Dissolved 2017-02-21 | |
380-750 UK LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2014-12-22 | Active - Proposal to Strike off | |
INFOBRIC UK LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
SABIK OFFSHORE LTD | Company Secretary | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
ORIEL WEALTH MANAGEMENT LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2008-08-20 | Dissolved 2017-05-09 | |
ORIEL FUND MANAGEMENT LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2008-08-20 | Dissolved 2017-05-09 | |
ORIEL INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2008-08-20 | Dissolved 2017-05-09 | |
ORIEL SECURITIES (NOMINEES) LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2006-07-25 | Dissolved 2017-05-09 | |
ORIEL ASSET MANAGEMENT LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2008-08-20 | Dissolved 2017-05-09 | |
STIFEL EUROPE HOLDINGS LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2002-02-14 | Active | |
ORIEL SECURITIES HOLDINGS LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2013-09-23 | Liquidation | |
LINDEX UK FASHION LTD | Company Secretary | 2014-11-01 | CURRENT | 2013-08-02 | Active | |
EGO EYEWEAR LIMITED | Company Secretary | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
BLAKLADER WORKWEAR LTD | Company Secretary | 2014-10-15 | CURRENT | 2003-11-14 | Active | |
ENVAC UK LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2006-06-20 | Active | |
NORDCLOUD LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2014-08-01 | Active | |
SPEEDLEDGER LIMITED | Company Secretary | 2014-09-25 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
EUROPEAN INDUSTRIES COMPANY LIMITED | Company Secretary | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
MA&RC ECM LTD | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
SIMPLITIUM LTD | Company Secretary | 2014-08-16 | CURRENT | 2007-02-26 | Active | |
STOFIX UK LTD | Company Secretary | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
VIRTUAL PLACES LTD | Company Secretary | 2014-07-01 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
JETSTREAM ENGLAND LIMITED | Company Secretary | 2014-06-23 | CURRENT | 2014-06-06 | Active | |
WICASTR LIMITED | Company Secretary | 2014-06-18 | CURRENT | 2013-05-17 | Active | |
SYNC SAT FIVE LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2014-06-09 | Dissolved 2016-11-29 | |
GLOOKO LTD | Company Secretary | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
CHIN LIT LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
MOBILEARN DEVELOPMENT LIMITED | Company Secretary | 2014-05-07 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
JIMBO JOE LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2014-05-01 | Dissolved 2016-09-13 | |
ALLA LIMITED | Company Secretary | 2014-04-29 | CURRENT | 2013-10-24 | Active | |
QUINYX UK LIMITED | Company Secretary | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
SIROLLI ASSOCIATES UK LTD | Company Secretary | 2014-04-01 | CURRENT | 2011-04-28 | Active | |
CANAIOLO LIMITED | Company Secretary | 2014-03-18 | CURRENT | 2013-03-01 | Active - Proposal to Strike off | |
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FRANCIS & PARTNER IT CONSULTING LIMITED | Company Secretary | 2014-02-25 | CURRENT | 2014-02-25 | Dissolved 2016-08-09 | |
SARGIA PARTNERS UK LIMITED | Company Secretary | 2014-02-25 | CURRENT | 2014-02-25 | Active - Proposal to Strike off | |
QIMOVA UK LIMITED | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Liquidation | |
METABOLT OIL & NATURAL GAS EXPLORATION & PRODUCTION COMPANY LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2015-06-30 | |
METABOLT BIOFUELS LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2015-06-30 | |
METABOLT ENERGY, CHEMICALS & MATERIALS LIMITED | Company Secretary | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2015-10-13 | |
ADVAENS LIMITED | Company Secretary | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
JLV PICTURES LIMITED | Company Secretary | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2015-11-03 | |
READLY UK LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2013-09-25 | Active | |
BJORN BORG LIMITED | Company Secretary | 2013-12-21 | CURRENT | 2010-08-12 | Dissolved 2015-12-29 | |
BJORN BORG UK LIMITED | Company Secretary | 2013-12-21 | CURRENT | 2010-09-30 | Active | |
SECURED MEDICAL DIRECTION UK CO LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Active - Proposal to Strike off | |
TENSTAR SIMULATION LTD | Company Secretary | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
ADLOOX LIMITED | Company Secretary | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
THE TIMESHIFT CHANNEL LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
GAMESMONDO LIMITED | Company Secretary | 2013-09-17 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
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SABIK LTD | Company Secretary | 2013-07-19 | CURRENT | 2013-05-28 | Active | |
SOUTH CREEK LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
HALE ELECTRONIC LIMITED | Company Secretary | 2013-07-03 | CURRENT | 2013-07-03 | Active - Proposal to Strike off | |
XROADMEDIA LIMITED | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
WIDESPACE LTD | Company Secretary | 2013-03-07 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
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VIMMS CAPITAL LIMITED | Company Secretary | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
SECURITAS SECURITY SERVICES LTD | Company Secretary | 2012-10-15 | CURRENT | 1991-07-17 | Active | |
PREHKEYTEC UK LTD | Company Secretary | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
KRAYON PICTURES EUROPE PRIVATE LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2012-08-31 | Active - Proposal to Strike off | |
PACKSIZE LIMITED | Company Secretary | 2012-08-21 | CURRENT | 2010-10-25 | Active | |
STICKYAD LTD | Company Secretary | 2012-08-03 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
ROHRER UK LTD | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
FASTERP LIMITED | Company Secretary | 2012-04-05 | CURRENT | 2012-04-05 | Dissolved 2018-06-12 | |
IES INTERNATIONAL ENGLISH SCHOOLS UK LTD | Company Secretary | 2012-03-18 | CURRENT | 2011-09-20 | Active | |
ISABELLA SMITH LIMITED | Company Secretary | 2012-03-14 | CURRENT | 2012-03-14 | Active - Proposal to Strike off | |
KATZBECK WINDOWS AND DOORS LIMITED | Company Secretary | 2012-02-13 | CURRENT | 2012-02-13 | Active - Proposal to Strike off | |
EMRIC PARTNERS LTD | Company Secretary | 2012-01-09 | CURRENT | 2012-01-09 | Dissolved 2015-09-01 | |
CARUS PBS UK LTD | Company Secretary | 2012-01-03 | CURRENT | 2012-01-03 | Active | |
FLAC LTD | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Active | |
TECNOTREE UK LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2011-09-14 | Dissolved 2015-05-19 | |
NICKES.COM - SPORTS & CONCERT TRIPS LTD | Company Secretary | 2011-08-26 | CURRENT | 2010-05-14 | Active | |
MYNEWSDESK LIMITED | Company Secretary | 2011-08-22 | CURRENT | 2011-08-22 | Active - Proposal to Strike off | |
SIGMATEK AUTOMATION UK LIMITED | Company Secretary | 2011-08-05 | CURRENT | 2011-08-05 | Active | |
SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED | Company Secretary | 2011-08-03 | CURRENT | 2009-07-29 | Active | |
CAVAROSA WINE LTD | Company Secretary | 2011-06-10 | CURRENT | 2010-06-09 | Active - Proposal to Strike off | |
STIFEL NICOLAUS EUROPE LIMITED | Company Secretary | 2011-04-28 | CURRENT | 1999-02-19 | Active | |
APPGATE NETWORK SECURITY LIMITED | Company Secretary | 2011-04-26 | CURRENT | 2011-04-26 | Active - Proposal to Strike off | |
ALMA CAPITAL LONDON LIMITED | Company Secretary | 2011-04-26 | CURRENT | 2005-04-06 | Active | |
SECURITAS SECURITY PERSONNEL LIMITED | Company Secretary | 2011-03-31 | CURRENT | 1972-07-26 | Active - Proposal to Strike off | |
RADUCIOIU MEDIA LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
ADVANCED HANDLING LIMITED | Company Secretary | 2011-02-16 | CURRENT | 2011-02-16 | Active | |
KEYBROKER UK LIMITED | Company Secretary | 2011-02-14 | CURRENT | 2010-09-14 | Dissolved 2015-03-17 | |
HMS INDUSTRIAL NETWORKS LIMITED | Company Secretary | 2011-02-08 | CURRENT | 2011-02-08 | Active | |
BLUE MOBILE SYSTEMS UK LIMITED | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
NIKARO LIMITED | Company Secretary | 2011-01-20 | CURRENT | 1996-01-31 | Dissolved 2016-03-22 | |
MACHINERY RENTAL UK LIMITED | Company Secretary | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
PROJECT SECURITY LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1996-11-15 | Dissolved 2016-03-22 | |
SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1988-11-22 | Dissolved 2016-03-22 | |
GOLDRANGE LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1983-10-10 | Dissolved 2016-03-22 | |
SECURITAS SECURITY SERVICES (UK) LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1973-11-20 | Active | |
SECURITAS AVIATION SERVICES LIMITED | Company Secretary | 2011-01-11 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
MY LONDON GIRL LTD | Company Secretary | 2010-12-02 | CURRENT | 2010-12-02 | Liquidation | |
IDESCO UK LTD | Company Secretary | 2010-09-06 | CURRENT | 2007-03-01 | Dissolved 2016-07-05 | |
ALLBINGO LIMITED | Company Secretary | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2014-08-05 | |
SUNFAB UK LIMITED | Company Secretary | 2010-04-09 | CURRENT | 2010-04-09 | Active | |
HUMAN INSIGHT LIMITED | Company Secretary | 2010-03-04 | CURRENT | 2000-12-13 | Active - Proposal to Strike off | |
ENLINK LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2006-09-27 | Dissolved 2017-04-04 | |
COUNTERMINE TECHNOLOGIES PLC | Company Secretary | 2010-02-03 | CURRENT | 2005-05-03 | Dissolved 2016-11-15 | |
MEDIUS WORKFLOW LIMITED | Company Secretary | 2010-01-07 | CURRENT | 2010-01-07 | Active - Proposal to Strike off | |
PRAMEDIA EUROPE LIMITED | Company Secretary | 2009-12-22 | CURRENT | 2009-12-22 | Dissolved 2015-07-14 | |
CAMERONTEC LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2009-12-18 | Active - Proposal to Strike off | |
NCAB GROUP UK LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2009-11-10 | Active | |
POLARCUS UK LIMITED | Company Secretary | 2009-11-06 | CURRENT | 2009-11-06 | Liquidation | |
ROUND THE CORNER HOLDING LTD | Company Secretary | 2009-11-03 | CURRENT | 2009-11-03 | Active - Proposal to Strike off | |
PLAY'N GO UK LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2009-01-06 | Active - Proposal to Strike off | |
NORWEGIAN-BRITISH CHAMBER OF COMMERCE | Company Secretary | 2008-07-10 | CURRENT | 1908-05-27 | Active | |
ACNE LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
MOBILIZE SYSTEMS LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2002-05-23 | Active | |
YOOBA LIMITED | Company Secretary | 2008-01-30 | CURRENT | 2008-01-30 | Dissolved 2014-04-08 | |
CONSENSOR CONSULTING LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2014-09-23 | |
GOODWILLE CORPORATE SERVICES LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Active - Proposal to Strike off | |
WORDS AND THOUGHTS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2007-11-01 | Dissolved 2013-12-24 | |
STICHD SPORTMERCHANDISING UK LTD | Company Secretary | 2007-10-29 | CURRENT | 2007-10-29 | Active | |
HOGIA TRANSPORT SYSTEMS LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2007-09-05 | Active | |
ENTRACTION UK LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2007-07-04 | Dissolved 2015-02-24 | |
CAMERON SYSTEMS EMEA LTD | Company Secretary | 2007-06-04 | CURRENT | 2005-06-17 | Dissolved 2018-01-16 | |
ALLIED MOTION FERNDOWN LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
SENSATIONS MEDIA LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2015-09-08 | |
INGAME SOLUTIONS LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2006-05-18 | Dissolved 2014-07-03 | |
RADIOSURGERY PROVIDERS LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-03-30 | Active - Proposal to Strike off | |
SSB DOC LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-17 | Dissolved 2014-05-20 | |
MULTIQ LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2007-01-02 | Active | |
NEWCAP LIMITED | Company Secretary | 2006-11-14 | CURRENT | 2006-11-14 | Dissolved 2014-09-23 | |
BIDSTER UK LIMITED | Company Secretary | 2006-09-08 | CURRENT | 2006-06-19 | Dissolved 2013-10-23 | |
PANDURO HOBBY LIMITED | Company Secretary | 2006-09-07 | CURRENT | 1986-01-21 | Active - Proposal to Strike off | |
ALMONDY LIMITED | Company Secretary | 2006-09-05 | CURRENT | 2005-05-06 | Active | |
EZENZE LIMITED | Company Secretary | 2006-08-14 | CURRENT | 2005-09-20 | Active | |
THORN AIRFIELD LIGHTING UK LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2006-07-10 | Liquidation | |
RB AND PARTNERS LTD | Company Secretary | 2006-07-05 | CURRENT | 2006-07-05 | Dissolved 2013-12-31 | |
SECURITAS SERVICES HOLDING UK LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2006-03-28 | Active | |
FIRST PENTHOUSE LIMITED | Company Secretary | 2006-04-24 | CURRENT | 2006-04-24 | Liquidation | |
CLADD MEDIA LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2006-03-31 | Active | |
CRYPTZONE UK LTD | Company Secretary | 2006-02-24 | CURRENT | 2006-02-24 | Active | |
VMS SERVICES LIMITED | Company Secretary | 2006-02-02 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
SCANCONSULT INTERNATIONAL LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2002-06-06 | Dissolved 2014-01-07 | |
KINDRED ENTERTAINMENT DIGITAL LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2004-03-25 | Active | |
545LABS LTD | Company Secretary | 2005-11-17 | CURRENT | 2005-11-17 | Active | |
GCS CORPORATE NOMINEES LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1992-03-12 | Dissolved 2017-04-04 | |
SCANTRON LIMITED | Company Secretary | 2005-10-06 | CURRENT | 2005-10-06 | Active | |
YAAPARRA LIMITED | Company Secretary | 2005-09-22 | CURRENT | 2005-09-22 | Active - Proposal to Strike off | |
FORTUM ENERGY LTD | Company Secretary | 2005-06-01 | CURRENT | 1991-11-29 | Active | |
ENECTO LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2002-09-09 | Dissolved 2017-06-20 | |
VACGEN LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
BALCO BALCONY SYSTEMS LIMITED | Company Secretary | 2004-11-09 | CURRENT | 2004-11-09 | Active | |
MEDIAPLANET LIMITED | Company Secretary | 2004-10-22 | CURRENT | 2004-10-22 | Active | |
SCANOIL LIMITED | Company Secretary | 2004-06-16 | CURRENT | 1980-07-21 | Active | |
THE DANISH-UK CHAMBER OF COMMERCE LIMITED | Company Secretary | 2004-01-14 | CURRENT | 1989-08-23 | Active | |
RECOVERY CONSULTING LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2003-10-28 | Dissolved 2014-01-21 | |
HIPERLAN LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2003-09-15 | Active | |
SECTRA COMMUNICATIONS LIMITED | Company Secretary | 2003-09-02 | CURRENT | 2003-09-02 | Active - Proposal to Strike off | |
SILENT FICTION FILMS LIMITED | Company Secretary | 2003-08-15 | CURRENT | 2003-08-15 | Active | |
DIRECT2INTERNET LIMITED | Company Secretary | 2003-04-06 | CURRENT | 2003-04-06 | Active - Proposal to Strike off | |
SUPPORTERBET LIMITED | Company Secretary | 2003-02-18 | CURRENT | 2003-02-18 | Dissolved 2014-12-24 | |
HOMESIMPLE LIMITED | Company Secretary | 2002-12-16 | CURRENT | 1998-01-29 | Active | |
FORTUM O&M (UK) LIMITED | Company Secretary | 2002-09-16 | CURRENT | 1990-11-30 | Active | |
IVO ENERGY LIMITED | Company Secretary | 2002-09-16 | CURRENT | 1989-02-13 | Active | |
HAPIMAG MANAGEMENT (UK) LIMITED | Company Secretary | 2002-08-01 | CURRENT | 1994-08-08 | Active | |
VISITSWEDEN LIMITED | Company Secretary | 2002-06-13 | CURRENT | 1993-02-24 | Active | |
LANDIA (UK) LIMITED | Company Secretary | 2002-06-13 | CURRENT | 1994-06-24 | Active | |
RAMASSEN LICENSING LIMITED | Company Secretary | 2002-06-13 | CURRENT | 1988-04-07 | Active | |
GLOBAL HOSPITAL LIMITED | Company Secretary | 2002-05-13 | CURRENT | 2002-05-13 | Dissolved 2014-06-03 | |
SUNBORN INTERNATIONAL (UK) LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1999-09-13 | Active | |
DIGITALROUTE UK LIMITED | Company Secretary | 2002-04-22 | CURRENT | 2002-04-22 | Dissolved 2015-03-24 | |
PROJECTPLACE LIMITED | Company Secretary | 2002-03-25 | CURRENT | 2000-04-06 | Active - Proposal to Strike off | |
TELEOPTI LIMITED | Company Secretary | 2002-01-09 | CURRENT | 2002-01-09 | Active - Proposal to Strike off | |
AFACILITATOR LIMITED | Company Secretary | 2001-11-19 | CURRENT | 2001-11-19 | Dissolved 2014-05-06 | |
FLEXION MOBILE PLC | Company Secretary | 2001-10-18 | CURRENT | 2001-10-18 | Active | |
ELIAD TECHNOLOGIES LIMITED | Company Secretary | 2000-12-08 | CURRENT | 1999-11-23 | Dissolved 2017-02-21 | |
THE TIMESHIFT CHANNEL LIMITED | Company Secretary | 2000-11-17 | CURRENT | 2000-11-15 | Dissolved 2013-09-10 | |
RADIOPLUS LIMITED | Company Secretary | 2000-11-17 | CURRENT | 2000-11-15 | Dissolved 2013-09-10 | |
SIMPLY INSURANCE SERVICES LIMITED | Company Secretary | 2000-11-15 | CURRENT | 2000-01-10 | Active | |
UNIVERSUM COMMUNICATIONS LIMITED | Company Secretary | 2000-11-13 | CURRENT | 1995-11-02 | Active - Proposal to Strike off | |
BRIDGEWORKS SOLUTION LIMITED | Company Secretary | 2000-09-11 | CURRENT | 2000-09-11 | Active | |
TRAKTOR LIMITED | Company Secretary | 2000-09-06 | CURRENT | 2000-09-06 | Active - Proposal to Strike off | |
BERGELIN LIMITED | Company Secretary | 2000-08-14 | CURRENT | 2000-08-14 | Dissolved 2016-09-27 | |
PRICERUNNER LIMITED | Company Secretary | 2000-08-03 | CURRENT | 2000-08-03 | Active | |
46 STRATFORD ROAD PROPERTY MANAGEMENT LIMITED | Company Secretary | 2000-07-21 | CURRENT | 2000-07-21 | Active | |
NINA KUMMELSTEDT LIMITED | Company Secretary | 2000-07-06 | CURRENT | 2000-07-06 | Active | |
VAGABOND UK LIMITED | Company Secretary | 2000-06-19 | CURRENT | 2000-06-19 | Active | |
PR3 LIMITED | Company Secretary | 2000-06-08 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
VRIP UK LTD | Company Secretary | 2000-03-28 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
FILEMOT TECHNOLOGY LAW LIMITED | Company Secretary | 2000-03-24 | CURRENT | 2000-03-24 | Active | |
TRADEDOUBLER LIMITED | Company Secretary | 2000-02-09 | CURRENT | 2000-02-09 | Active | |
ON LOCATION PUBLISHING LIMITED | Company Secretary | 1999-10-06 | CURRENT | 1999-10-06 | Dissolved 2015-06-16 | |
MARTRADE LOGISTICS UK HOLDING LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1999-09-24 | Active | |
CONVENT STATION EURO INVESTMENTS FOUR COMPANY | Company Secretary | 1999-09-17 | CURRENT | 1999-09-17 | Active | |
PARK TWENTY THREE INVESTMENTS COMPANY | Company Secretary | 1999-09-16 | CURRENT | 1999-09-16 | Active - Proposal to Strike off | |
ORANGETOP LIMITED | Company Secretary | 1999-07-26 | CURRENT | 1998-02-12 | Active - Proposal to Strike off | |
GRANDMA LIMITED | Company Secretary | 1999-07-01 | CURRENT | 1998-11-04 | Active - Proposal to Strike off | |
FIRESTEED CAPITAL LIMITED | Company Secretary | 1999-06-24 | CURRENT | 1999-06-24 | Active | |
MARTRADE SHIPPING SERVICES UK LIMITED | Company Secretary | 1999-06-22 | CURRENT | 1999-06-22 | Active | |
RENOVATOR LIMITED | Company Secretary | 1998-12-15 | CURRENT | 1995-12-28 | Active | |
BELGRAVE CAPITAL MANAGEMENT LIMITED | Company Secretary | 1997-07-10 | CURRENT | 1995-09-22 | Active | |
FIRST MODULAR LIMITED | Company Secretary | 1997-03-01 | CURRENT | 1991-07-11 | Active | |
IK FOUNDATION & COMPANY LTD | Company Secretary | 1996-12-11 | CURRENT | 1996-12-11 | Active | |
TELMAR COMMUNICATIONS LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1979-06-21 | Active | |
G & V LIMITED | Company Secretary | 1996-03-20 | CURRENT | 1994-11-18 | Active - Proposal to Strike off | |
INTERTEX DATA SYSTEMS LIMITED | Company Secretary | 1995-08-22 | CURRENT | 1994-04-11 | Dissolved 2014-08-19 | |
TELMAR EUROPE LIMITED | Company Secretary | 1995-06-16 | CURRENT | 1992-03-03 | Active | |
MAGNUS NILSELID LIMITED | Company Secretary | 1995-06-01 | CURRENT | 1995-06-01 | Dissolved 2015-03-17 | |
STIFEL NICOLAUS LIMITED | Company Secretary | 1995-02-02 | CURRENT | 1995-02-02 | Dissolved 2014-04-17 | |
PUBLISHERS CLEARING HOUSE LIMITED | Company Secretary | 1994-12-31 | CURRENT | 1987-02-25 | Active | |
SCANTRON INDUSTRIAL PRODUCTS LIMITED | Company Secretary | 1993-01-12 | CURRENT | 1972-01-04 | Active | |
CV FINANCIAL EXECUTIVE SEARCH (UK) LIMITED | Company Secretary | 1992-10-20 | CURRENT | 1988-04-06 | Active - Proposal to Strike off | |
LINDAB LIMITED | Company Secretary | 1992-05-18 | CURRENT | 1982-06-04 | Active | |
CAPARO HOLDINGS CANADA LIMITED | Director | 2016-04-11 | CURRENT | 2011-01-27 | Active | |
CAPARO HOLDINGS (US) LIMITED | Director | 2016-04-04 | CURRENT | 1988-03-15 | Active | |
CAPARO MEDIA LIMITED | Director | 2015-11-13 | CURRENT | 2007-03-21 | Dissolved 2017-02-14 | |
AV PICTURES LIMITED | Director | 2015-11-13 | CURRENT | 2003-01-14 | Dissolved 2017-07-24 | |
CINESCOPE ENTERTAINMENT LIMITED | Director | 2015-11-13 | CURRENT | 2006-07-21 | Liquidation | |
ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED | Director | 2015-11-08 | CURRENT | 1978-04-25 | Active | |
CAPARO (LTI) LIMITED | Director | 2015-11-08 | CURRENT | 1982-06-10 | Active | |
SEYMOUR SHIPPING LIMITED | Director | 2015-11-08 | CURRENT | 1970-01-19 | Active | |
CML INVESTMENTS ONE LIMITED | Director | 2015-11-08 | CURRENT | 1978-06-20 | Active | |
CAPARO INVESTMENTS LIMITED | Director | 2015-11-08 | CURRENT | 1971-01-04 | Active | |
CAPARO HOTELS LIMITED | Director | 2012-09-06 | CURRENT | 1918-02-14 | Active | |
CAPARO PROPERTIES LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
CAPARO TEA COMPANY LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
CAPARO HOUSE LIMITED | Director | 2011-06-02 | CURRENT | 1983-04-27 | Active | |
SYSTEMS SCAFFOLDING LIMITED | Director | 2010-06-24 | CURRENT | 2002-11-11 | Dissolved 2016-04-26 | |
CAPARO INDIA LIMITED | Director | 2009-02-04 | CURRENT | 1994-06-21 | Active | |
CSS AUDENSHAW LIMITED | Director | 2007-12-28 | CURRENT | 1936-01-23 | Active | |
GW 957 LIMITED | Director | 2006-08-24 | CURRENT | 2005-09-08 | Dissolved 2017-07-28 | |
CORE (GP) LIMITED | Director | 2004-09-15 | CURRENT | 2004-09-15 | Active | |
CAPARO VENTURES LIMITED | Director | 2000-02-14 | CURRENT | 1999-10-26 | Active | |
CAPARO U.S. PARTNER ONE LIMITED | Director | 1998-12-11 | CURRENT | 1998-11-24 | Dissolved 2016-05-10 | |
CAPARO U.S. PARTNER TWO LIMITED | Director | 1998-12-11 | CURRENT | 1998-11-24 | Dissolved 2016-05-10 | |
CAPARO LIMITED | Director | 1998-06-11 | CURRENT | 1998-03-10 | Active | |
CAPARO AUTOMOTIVE LIMITED | Director | 1997-07-18 | CURRENT | 1989-08-10 | Dissolved 2013-12-03 | |
WML REALISATIONS LIMITED | Director | 1997-07-18 | CURRENT | 1944-12-28 | Active | |
ARMSTRONG EQUIPMENT LIMITED | Director | 1997-07-18 | CURRENT | 1935-07-02 | Active - Proposal to Strike off | |
CAPARO GROUP LIMITED | Director | 2010-01-13 | CURRENT | 1978-09-07 | Active | |
REMAX WORCESTER LIMITED | Director | 2006-10-04 | CURRENT | 2006-09-27 | Dissolved 2013-11-12 | |
CAPARO HOUSE LIMITED | Director | 1991-10-28 | CURRENT | 1983-04-27 | Active | |
CML INVESTMENTS ONE LIMITED | Director | 1991-06-24 | CURRENT | 1978-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES | ||
Director's details changed for The Honourable Anjli the Hon Paul on 2024-07-02 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for The Honourable Anjli the Hon Paul on 2023-06-28 | ||
Director's details changed for The Honourable Ambar Paul on 2023-06-29 | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
Register inspection address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL | ||
DIRECTOR APPOINTED THE HONOURABLE AMBAR PAUL | ||
SECRETARY'S DETAILS CHNAGED FOR GOODWILLE LIMITED on 2023-01-13 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
Director's details changed for The Hon Anjli the Hon Paul on 2022-06-14 | ||
CH01 | Director's details changed for The Hon Anjli the Hon Paul on 2022-06-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/22 FROM 103 Baker Street London W1U 6LN | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for The Hon Anjli Paul on 2021-05-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD02 | Register inspection address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GOODWILLE LIMITED on 2020-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC05 | Change of details for Caparo Group Limited as a person with significant control on 2016-04-06 | |
PSC02 | Notification of Caparo Group Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP04 | Appointment of Goodwille Limited as company secretary on 2015-10-30 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGAD PAUL | |
CH01 | Director's details changed for Mr David Patrick Dancaster on 2016-03-10 | |
AD03 | Registers moved to registered inspection location of St. James House 13 Kensington Square London W8 5HD | |
AD02 | Register inspection address changed to St. James House 13 Kensington Square London W8 5HD | |
TM02 | Termination of appointment of Matthew Edward William Hyland on 2015-10-19 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr Matthew Edward William Hyland as company secretary on 2015-02-02 | |
TM02 | Termination of appointment of Georgina Mason on 2015-02-02 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Miss Georgina Mason as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL STILWELL | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/06/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP03 | SECRETARY APPOINTED MR STEPHEN GEOFFREY BAILEY | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN STEELE | |
288b | APPOINTMENT TERMINATED SECRETARY COLIN STEELE | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANJLI PAUL / 20/07/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363s | RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANGAD PAUL / 11/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 09/06/93 | |
ELRES | S366A DISP HOLDING AGM 09/06/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/07/01 | |
363s | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/06/97 | |
363s | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS | |
ORES13 | REMOVE AUDITOR 29/10/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBIKA HOUSE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AMBIKA HOUSE LIMITED are:
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