Ambrics Capital Group Ltd was officially closed on 2023-06-27.
Ambrics Capital Group was a private limited company that could have been found at 71-75 Shelton Street, London, WC2H 9JQ, ENGLAND. Its total net worth was estimated to be 100 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. The company (formally formed on 2013-05-01) was run by 1 director.
Director Henry F. who was appointed on 11 January 2022.
The company was officially classified as "other human health activities" (86900), "activities of open-ended investment companies" (64304), "fund management activities" (66300).
As stated in the CH information, there was a name change on 2022-01-25 and their previous name was Pt Ambrics Indo Satu Global. There is another name change mentioned: previous name was Real Communication Works performed on 2022-01-14.
The latest confirmation statement was sent on 2022-01-13 and last time the accounts were sent was on 31 May 2021.
2016-05-01 was the date of the last annual return.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 08512891 |
| Date of Incorporation | Wed, 1st May 2013 |
| Date of Dissolution | Tue, 27th Jun 2023 |
| Industry | Other human health activities |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Tue, 28th Feb 2023 |
| Account last made up date | Mon, 31st May 2021 |
| Next confirmation statement due date | Fri, 27th Jan 2023 |
| Last confirmation statement dated | Thu, 13th Jan 2022 |
Position: Director
Appointed: 11 January 2022
Henry F.
| Notified on | 13 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sarah R.
| Notified on | 1 May 2016 |
| Ceased on | 13 January 2022 |
| Nature of control: |
25-50% shares |
Graham C.
| Notified on | 1 May 2016 |
| Ceased on | 13 January 2022 |
| Nature of control: |
25-50% shares |
| Pt Ambrics Indo Satu Global | January 25, 2022 |
| Real Communication Works | January 14, 2022 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Net Worth | 100 | 100 | 100 | 100 | ||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 100 | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | |||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | ||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 27th, June 2023 |
gazette | Free Download (1 page) |
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