Dissolved 2017-05-09
Company Information for AMBRIAN METALS (UK) LIMITED
6TH FLOOR, LONDON, EC3V,
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Company Registration Number
07987736
Private Limited Company
Dissolved Dissolved 2017-05-09 |
Company Name | ||||
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AMBRIAN METALS (UK) LIMITED | ||||
Legal Registered Office | ||||
6TH FLOOR LONDON | ||||
Previous Names | ||||
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Company Number | 07987736 | |
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Date formed | 2012-03-13 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-05-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
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JOHN MICHAEL COLES |
Officer | Role | Date Appointed | Date Resigned |
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NATHAN ANTHONY STEINBERG |
Director | ||
ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAST WEST RESOURCES LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2016-03-01 | |
STRATEGIC ENERGY BANK LIMITED | Director | 2011-04-13 | CURRENT | 2006-09-12 | Dissolved 2014-03-11 | |
AMBRIAN PLC | Director | 2008-01-07 | CURRENT | 1996-03-11 | Liquidation | |
AMBRIAN NOMINEES LIMITED | Director | 2007-05-11 | CURRENT | 2007-05-11 | Dissolved 2017-05-09 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/03/16 FULL LIST | |
RES15 | CHANGE OF NAME 25/08/2015 | |
CERTNM | COMPANY NAME CHANGED AMBRIAN CAPITAL LIMITED CERTIFICATE ISSUED ON 25/08/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL COLES / 30/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM OLD CHANGE HOUSE 128 QUEEN VICTORIA STREET LONDON EC4V 4BJ UNITED KINGDOM | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 13/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 2ND FLOOR NEW PENDEREL HOUSE 283/288 HIGH HOLBORN LONDON WC1V 7HP UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN STEINBERG | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL COLES | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | |
RES15 | CHANGE OF NAME 03/07/2012 | |
CERTNM | COMPANY NAME CHANGED EAST - WEST RESOURCES LIMITED CERTIFICATE ISSUED ON 05/07/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
AP01 | DIRECTOR APPOINTED MR NATHAN ANTHONY STEINBERG | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-07-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 AMBRIAN METALS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AMBRIAN METALS (UK) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | AMBRIAN CAPITAL LIMITED | Event Date | 2014-07-08 |
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. |