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RELIANCE ANIL DHIRUBHAI AMBANI GROUP (U.K.) PRIVATE LIMITED

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

This company is commonly known as Reliance Anil Dhirubhai Ambani Group (u.k.) Private Limited. The company was founded 17 years ago and was given the registration number 06222730. The firm's registered office is in HARROW. You can find them at Amba House 4th Floor Kings Suite, 15 College Road, Harrow, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RELIANCE ANIL DHIRUBHAI AMBANI GROUP (U.K.) PRIVATE LIMITED
Company Number:06222730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2007
End of financial year:19 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Amba House 4th Floor Kings Suite, 15 College Road, Harrow, Middlesex, HA1 1BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5/7, Ravensbourne Road, Bromley, BR1 1NH

Director04 October 2017Active
Unit 5 & 6, Great West Plaza Riverbank Way, Brentford, United Kingdom, TW8 9RE

Secretary16 November 2009Active
Amba House, 4th Floor Kings Suite, 15 College Road, Harrow, United Kingdom, HA1 1BA

Secretary18 March 2013Active
57, Longley Avenue, Wembley, HA0 1NG

Secretary25 June 2007Active
Chowass, Jakhepal,, District Sangrur, Sunam 148028, India,

Secretary23 April 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 April 2007Active
Flat No 219, Marble Arch Apartment, Harrowby Street, London, W1H 5PQ

Director23 April 2007Active
Unit 5 & 6, Great West Plaza Riverbank Way, Brentford, United Kingdom, TW8 9RE

Director01 February 2010Active
Amba House, 4th Floor Kings Suite, 15 College Road, Harrow, United Kingdom, HA1 1BA

Director13 February 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 April 2007Active

People with Significant Control

Mr Anil Dhirajlal Ambani
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:Indian
Address:5/7, Ravensbourne Road, Bromley, BR1 1NH
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Gazette

Gazette dissolved liquidation.

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2023-10-27Insolvency

Liquidation voluntary members return of final meeting.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-01-19Accounts

Change account reference date company previous shortened.

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2023-01-04Insolvency

Liquidation voluntary declaration of solvency.

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2023-01-04Resolution

Resolution.

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2023-01-04Address

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

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2023-01-04Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-07-16Confirmation statement

Confirmation statement with no updates.

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2022-06-22Officers

Change person director company with change date.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-06-16Capital

Legacy.

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2021-06-16Capital

Capital statement capital company with date currency figure.

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2021-06-16Insolvency

Legacy.

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2021-06-16Resolution

Resolution.

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2021-06-04Officers

Termination secretary company with name termination date.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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