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AMBROSE MARINE LIMITED

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

This company is commonly known as Ambrose Marine Limited. The company was founded 20 years ago and was given the registration number 04818151. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AMBROSE MARINE LIMITED
Company Number:04818151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2003
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broviglia 39, Kristiansand, Norway,

Director02 July 2003Active
Broviglia 39, Kristiansand, Norway, FOREIGN

Secretary02 July 2003Active
1a Crown Lane, London, SW16 3DJ

Corporate Secretary02 July 2003Active
39, Broviglia, Kristiansand, Norway, FOREIGN

Corporate Secretary01 March 2006Active
1a Crown Lane, London, SW16 3DJ

Director02 July 2003Active

People with Significant Control

Mr Rolf Erling Hundal
Notified on:02 July 2016
Status:Active
Date of birth:August 1947
Nationality:Norwegian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved compulsory.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-06-20Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type dormant.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type dormant.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type dormant.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type dormant.

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2017-06-14Confirmation statement

Confirmation statement with no updates.

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2017-03-07Accounts

Accounts with accounts type dormant.

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2016-07-06Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type dormant.

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2016-02-09Address

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

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type dormant.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-05-03Accounts

Accounts with accounts type dormant.

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2013-07-02Annual return

Annual return company with made up date full list shareholders.

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2013-05-01Accounts

Accounts with accounts type dormant.

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2012-07-03Annual return

Annual return company with made up date full list shareholders.

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2012-03-26Accounts

Accounts with accounts type dormant.

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2011-07-10Annual return

Annual return company with made up date full list shareholders.

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2011-07-10Officers

Termination secretary company with name.

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