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AMBA MARKETING (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amba Marketing (uk) Limited. The company was founded 22 years ago and was given the registration number 04309130. The firm's registered office is in DORCHESTER. You can find them at Suite 4 Portfolio House, 3 Prince's Street, Dorchester, Dorset. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:AMBA MARKETING (UK) LIMITED
Company Number:04309130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 October 2001
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Suite 4 Portfolio House, 3 Prince's Street, Dorchester, Dorset, DT1 1TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 The Old Stables, Brampford Speke, Exeter, EX5 5DW

Director23 October 2001Active
9 Halses Close, Exwick, Exeter, EX4 2NX

Secretary23 October 2001Active
Whiteways Cottage, Thornhill, Wootton Bassett, Swindon, SN4 7RX

Secretary23 October 2001Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary23 October 2001Active

People with Significant Control

Ms Ruth Eleanor Casson
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:5 Budlake, Budlake Road, Exeter, England, EX2 8PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-14Gazette

Gazette dissolved liquidation.

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2021-08-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-12-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-15Address

Change registered office address company with date old address new address.

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2019-11-13Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-13Insolvency

Liquidation voluntary statement of affairs.

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2019-11-13Resolution

Resolution.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-08-16Accounts

Accounts with accounts type micro entity.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-10-23Persons with significant control

Change to a person with significant control.

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2017-10-23Officers

Change person director company with change date.

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2017-08-08Accounts

Accounts with accounts type micro entity.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Accounts

Accounts with accounts type total exemption small.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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2013-09-06Accounts

Accounts with accounts type total exemption small.

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2012-11-06Annual return

Annual return company with made up date full list shareholders.

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2012-04-10Accounts

Accounts with accounts type total exemption small.

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