Ambrose Marine Limited in LONDON

Ambrose Marine Limited LONDON

Ambrose Marine Limited was officially closed on 2022-09-13. Ambrose Marine was a private limited company that was situated at 20-22 Wenlock Road, London, N1 7GU, ENGLAND. Its full net worth was estimated to be roughly 1 pound, while the fixed assets that belonged to the company amounted to 0 pounds. The company (formally formed on 2003-07-02) was run by 1 director.
Director Rolf H. who was appointed on 02 July 2003.

The company was categorised as "dormant company" (99999). The latest confirmation statement was sent on 2021-06-04 and last time the accounts were sent was on 31 July 2020. 2015-07-02 is the date of the most recent annual return.

Ambrose Marine Limited Address / Contact

Office Address	20-22 Wenlock Road
Town	London
Post code	N1 7GU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04818151
Date of Incorporation	Wed, 2nd Jul 2003
Date of Dissolution	Tue, 13th Sep 2022
Industry	Dormant Company
End of financial Year	31st July
Company age	19 years old
Account next due date	Sat, 30th Apr 2022
Account last made up date	Fri, 31st Jul 2020
Next confirmation statement due date	Sat, 18th Jun 2022
Last confirmation statement dated	Fri, 4th Jun 2021

Company staff

Rolf H.

Position: Director

Appointed: 02 July 2003

Timberlake Consult Limited

Position: Corporate Secretary

Appointed: 01 March 2006

Resigned: 01 January 2011

Cfa Sec Ltd

Position: Corporate Secretary

Appointed: 02 July 2003

Resigned: 02 July 2003

Companyformationagent.com Ltd

Position: Director

Appointed: 02 July 2003

Resigned: 02 July 2003

Trond H.

Position: Secretary

Appointed: 02 July 2003

Resigned: 01 March 2006

People with significant control

Rolf H.

Notified on	2 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2012-08-01	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31
Net Worth	1	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities								1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset						1	1	1	1	1	1
Number Shares Allotted			1	1	1	1	1	1	1	1	1
Par Value Share			1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 26th, May 2021	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 26th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 9th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 9th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 9th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 7th, March 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 30th, March 2016	accounts	Free Download (2 pages)
AD01	New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on Tuesday 9th February 2016. Company's previous address: 2nd Floor 145-157 st. John Street London EC1V 4PY. filed on: 9th, February 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd July 2015 filed on: 14th, July 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 14th July 2015	capital
AA	Dormant company accounts reported for the period up to Thursday 31st July 2014 filed on: 16th, April 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd July 2014 filed on: 9th, July 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 9th July 2014	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2013 filed on: 3rd, May 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd July 2013 filed on: 2nd, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 1st August 2012 filed on: 1st, May 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd July 2012 filed on: 3rd, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 26th, March 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd July 2011 filed on: 10th, July 2011	annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on Sunday 10th July 2011 filed on: 10th, July 2011	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 25th, April 2011	accounts	Free Download (2 pages)
AD01	Change of registered office on Friday 17th December 2010 from 2Nd Floor 145-157 St. John Street London EC1V 4PY England filed on: 17th, December 2010	address	Free Download (1 page)
AD01	Change of registered office on Monday 27th September 2010 from 1a Crown Lane London SW16 3DJ filed on: 27th, September 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd July 2010 filed on: 27th, September 2010	annual return	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 25th, September 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 25th, September 2010	address	Free Download (1 page)
CH04	Secretary's details were changed on Friday 1st January 2010 filed on: 24th, September 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 26th, May 2010	accounts	Free Download (2 pages)
363a	Period up to Friday 31st July 2009 - Annual return with full member list filed on: 31st, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 19th, May 2009	accounts	Free Download (2 pages)
363a	Period up to Thursday 17th July 2008 - Annual return with full member list filed on: 17th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 20th, May 2008	accounts	Free Download (2 pages)
363a	Period up to Wednesday 2nd January 2008 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Period up to Wednesday 2nd January 2008 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 12th, June 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 12th, June 2007	accounts	Free Download (2 pages)
363a	Period up to Wednesday 19th July 2006 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 19th July 2006 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 25th, May 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 25th, May 2006	accounts	Free Download (2 pages)
288b	On Monday 6th March 2006 Secretary resigned filed on: 6th, March 2006	officers	Free Download (1 page)
288a	On Monday 6th March 2006 New secretary appointed filed on: 6th, March 2006	officers	Free Download (2 pages)
288a	On Monday 6th March 2006 New secretary appointed filed on: 6th, March 2006	officers	Free Download (2 pages)
288b	On Monday 6th March 2006 Secretary resigned filed on: 6th, March 2006	officers	Free Download (1 page)
363s	Period up to Thursday 28th July 2005 - Annual return with full member list filed on: 28th, July 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 28th July 2005 - Annual return with full member list filed on: 28th, July 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 24th, June 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 24th, June 2005	accounts	Free Download (3 pages)
363s	Period up to Monday 2nd August 2004 - Annual return with full member list filed on: 2nd, August 2004	annual return	Free Download (6 pages)
363s	Period up to Monday 2nd August 2004 - Annual return with full member list filed on: 2nd, August 2004	annual return	Free Download (6 pages)
288a	On Friday 29th August 2003 New secretary appointed filed on: 29th, August 2003	officers	Free Download (2 pages)
288a	On Friday 29th August 2003 New secretary appointed filed on: 29th, August 2003	officers	Free Download (2 pages)
288a	On Friday 29th August 2003 New director appointed filed on: 29th, August 2003	officers	Free Download (2 pages)
288a	On Friday 29th August 2003 New director appointed filed on: 29th, August 2003	officers	Free Download (2 pages)
288b	On Wednesday 9th July 2003 Director resigned filed on: 9th, July 2003	officers	Free Download (1 page)
288b	On Wednesday 9th July 2003 Secretary resigned filed on: 9th, July 2003	officers	Free Download (1 page)
288b	On Wednesday 9th July 2003 Secretary resigned filed on: 9th, July 2003	officers	Free Download (1 page)
288b	On Wednesday 9th July 2003 Director resigned filed on: 9th, July 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, July 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 2nd, July 2003	incorporation	Free Download (12 pages)

Ambrose Marine Limited LONDON

Ambrose Marine Limited Address / Contact

Company Information / Profile

Company staff

Rolf H.

Timberlake Consult Limited

Cfa Sec Ltd

Companyformationagent.com Ltd

Trond H.

People with significant control

Annual reports financial information

Company filings

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