Dissolved
Dissolved 2014-10-08
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Company Information for AMBERGATE BUSINESS SERVICES LIMITED
MAYFAIR, LONDON, W1J,
|
Company Registration Number
 03303853 Private Limited Company
Dissolved 2014-10-08 |
Company Overview
About Ambergate Business Services Ltd
AMBERGATE BUSINESS SERVICES LIMITED was founded on 1997-01-17 and had its registered office in Mayfair. The company was dissolved on the 2014-10-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AMBERGATE BUSINESS SERVICES LIMITED | |
| Legal Registered Office | |
| MAYFAIR LONDON | |
Filing Information
| Company Number | 03303853 | |
|---|---|---|
| Date formed | 1997-01-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-03-31 | |
| Date Dissolved | 2014-10-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 05:45:23 |
| Companies House |
|
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Company Officers of AMBERGATE BUSINESS SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JILLIAN ANN WAGNER |
||
RAYMOND WAGNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEERAJ GERARDO PRAKASH HARISH |
Company Secretary | ||
JILLIAN ANN WAGNER |
Company Secretary | ||
NEERAJ HARISH |
Company Secretary | ||
DAVID MICHAEL MCKENNA |
Director | ||
JILLIAN ANN WAGNER |
Company Secretary | ||
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED |
Nominated Secretary | ||
IMC CORPORATE NOMINEES (UK) LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROPERTY BRIEF LTD. | Company Secretary | 2006-11-23 | CURRENT | 2006-11-23 | Liquidation | |
| ACCESS 2 MORTGAGES LTD | Director | 2014-12-05 | CURRENT | 2006-03-16 | Dissolved 2016-05-24 | |
| ZONE ONE DEVELOPMENTS LTD. | Director | 2012-03-09 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
| PROPERTY BRIEF LTD. | Director | 2006-11-23 | CURRENT | 2006-11-23 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| 363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/01/04 | |
| 363s | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 15 STRATTON STREET MAYFAIR LONDON W1J 8LQ | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 9 ORME COURT LONDON W2 4RL | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/01 FROM: 16 SAVILE ROW LONDON W1X 1AE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS | |
| 88(2)R | AD 01/12/98--------- £ SI 58@1=58 £ IC 2/60 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/06/98 FROM: 16 SAVILE ROW LONDON W1X 1AE | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/98 FROM: 68 CHERRY ORTON ROAD ORTON WATERVILLE PETERBOROUGH CAMBRIDGESHIRE PE2 5EH | |
| 363s | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/04/97 FROM: 25A PRIESTGATE PETERBOROUGH PE1 1JL | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to AMBERGATE BUSINESS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2009-07-17 |
Fines / Sanctions
No fines or sanctions have been issued against AMBERGATE BUSINESS SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEASE | Outstanding | C & C PROPERTIES 2021 LIMITED | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of AMBERGATE BUSINESS SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMBERGATE BUSINESS SERVICES LIMITED
Income
Government Income
We have not found government income sources for AMBERGATE BUSINESS SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as AMBERGATE BUSINESS SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMBERGATE BUSINESS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | AMBERGATE BUSINESS SERVICES LIMITED | Event Date | 2009-06-12 |
| In the High Court of Justice (Chancery Division) Companies Court case number 15201 A Petition to wind up the above-named company Ambergate Business Services Limited, 4th Floor, 169 Piccadilly, Mayfair, London W1J 9EH presented on 12 June 2009 by GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED AND GREAT CAPITAL PROPERTY LIMITED of 33 Cavendish Square, London W1G 0PW claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL on 29 July 2009 at 10.30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 16.00 hours on 28 July 2009. The petitioners solicitor is Nabarro LLP , Lacon House, 84 Theobalds Road, London WC1X 8RW . (Ref FB/SQF/C3766/00315.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBERGATE BUSINESS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AMBERGATE BUSINESS SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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