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AMBROSE RETAIL LIMITED

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

This company is commonly known as Ambrose Retail Limited. The company was founded 10 years ago and was given the registration number 08626796. The firm's registered office is in LONDON. You can find them at 196 Tottenham Court Road, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:AMBROSE RETAIL LIMITED
Company Number:08626796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2013
End of financial year:15 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:196 Tottenham Court Road, London, W1T 7LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
196, Tottenham Court Road, London, W1T 7LQ

Director27 July 2017Active
196, Tottenham Court Road, London, United Kingdom, W1T 7LQ

Secretary26 July 2013Active
196, Tottenham Court Road, London, United Kingdom, W1T 7LQ

Director26 July 2013Active
196, Tottenham Court Road, London, United Kingdom, W1T 7LQ

Director26 July 2013Active

People with Significant Control

Wittington Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10 Grosvenor Street, Grosvenor Street, London, England, W1K 4QY
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-10-12Dissolution

Dissolution voluntary strike off suspended.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-31Dissolution

Dissolution application strike off company.

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2021-06-24Accounts

Accounts with accounts type dormant.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-06-09Accounts

Accounts with accounts type dormant.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type dormant.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type dormant.

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2017-10-22Confirmation statement

Confirmation statement with no updates.

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2017-10-16Officers

Termination director company with name termination date.

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2017-08-02Officers

Appoint person director company with name date.

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2017-05-23Accounts

Accounts with accounts type dormant.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type dormant.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type dormant.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Officers

Termination director company with name.

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2014-07-03Officers

Termination secretary company with name.

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2013-10-10Accounts

Change account reference date company current extended.

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2013-10-10Annual return

Annual return company with made up date full list shareholders.

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