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AMBASSADOR'S OF LONDON LIMITED - Langley House Park Road, East Finchley, London, N2 8EY, United Kingdom
Company Information
- Company registration number
- 02480836
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Langley House Park Road
- East Finchley
- London
- N2 8EY Langley House Park Road, East Finchley, London, N2 8EY UK
Management
- Managing Directors
- ROBIN JOHN PHILLIS
- GERHARD TREPTOW
- GERHARD TREPTOW
- Company secretaries
- GERHARD TREPTOW
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-03-13
- Dissolved on
- 2016-01-21
- SIC/NACE
- 10822 - Manufacture of sugar confectionery
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AMBASSADOR HAMPERS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-04-30
✓
- Last Return Made Up To:
- 2012-03-13
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AMBASSADOR'S OF LONDON LIMITED Company Description
- AMBASSADOR'S OF LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 02480836. Its current trading status is "closed". It was registered 1990-03-13. It was previously called AMBASSADOR HAMPERS LIMITED. It has declared SIC or NACE codes as "10822 - Manufacture of sugar confectionery". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-03-13.It can be contacted at Langley House Park Road .
Get AMBASSADOR'S OF LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ambassador's Of London Limited - Langley House Park Road, East Finchley, London, N2 8EY, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02480836#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02480836#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-01-21) - GAZ2
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keyboard_arrow_right 2015
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2015-10-21) - 4.72
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keyboard_arrow_right 2014
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A (2014-01-16) - F10.2
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2014 (2014-11-25) - 4.68
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keyboard_arrow_right 2013
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STATEMENT OF AFFAIRS/4.19 (2013-09-23) - 4.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-09-23) - 600
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EXTRAORDINARY RESOLUTION TO WIND UP (2013-09-23) - LRESEX
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29/05/13 FULL LIST (2013-06-06) - AR01
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30/04/12 TOTAL EXEMPTION SMALL (2013-02-05) - AA
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REGISTERED OFFICE CHANGED ON 24/09/2013 FROM (2013-09-24) - AD01
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keyboard_arrow_right 2012
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13/03/12 FULL LIST (2012-05-30) - AR01
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30/04/11 TOTAL EXEMPTION SMALL (2012-01-24) - AA
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REGISTERED OFFICE CHANGED ON 17/02/2012 FROM (2012-02-17) - AD01
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keyboard_arrow_right 2011
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13/03/11 FULL LIST (2011-05-13) - AR01
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30/04/10 TOTAL EXEMPTION SMALL (2011-01-31) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN PHILLIS / 01/10/2009 (2010-04-07) - CH01
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30/04/09 TOTAL EXEMPTION SMALL (2010-05-04) - AA
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13/03/10 FULL LIST (2010-04-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERHARD TREPTOW / 01/10/2009 (2010-04-07) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS (2009-03-16) - 363a
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30/04/08 TOTAL EXEMPTION SMALL (2009-03-18) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS (2008-03-28) - 363a
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30/04/07 TOTAL EXEMPTION SMALL (2008-10-30) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS (2007-05-02) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2007-06-11) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS (2006-03-16) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 (2005-07-28) - AA
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS (2005-03-21) - 363s
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keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 17/08/04 FROM: (2004-08-17) - 287
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS (2004-03-23) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 (2004-03-02) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 (2004-06-22) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS (2003-12-02) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 (2003-03-19) - AA
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REGISTERED OFFICE CHANGED ON 02/03/03 FROM: (2003-03-02) - 287
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keyboard_arrow_right 2002
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS (2002-03-18) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 (2002-03-04) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS (2001-05-18) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2001-01-31) - AA
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NEW SECRETARY APPOINTED (2001-05-11) - 288a
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keyboard_arrow_right 2000
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PARTICULARS OF MORTGAGE/CHARGE (2000-06-15) - 395
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS (2000-05-08) - 363s
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DIRECTOR RESIGNED (2000-03-21) - 288b
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 (1999-12-01) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 (1999-12-01) - AA
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RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS (1999-05-17) - 363s
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/04/99 (1999-05-06) - 225
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 (1998-07-23) - AA
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RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS (1998-03-09) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS (1997-03-27) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 (1997-12-15) - AA
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keyboard_arrow_right 1996
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-07-10) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (1996-07-01) - 395
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RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS (1996-05-14) - 363s
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 (1996-01-05) - 225(1)
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FULL ACCOUNTS MADE UP TO 31/01/96 (1996-12-03) - AA
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keyboard_arrow_right 1995
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COMPANY NAME CHANGED (1995-03-20) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/03/94 (1995-01-24) - AA
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RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS (1995-03-22) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1995-10-06) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1995-03-30) - 395
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1995-07-20) - 225(1)
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NEW DIRECTOR APPOINTED (1995-03-28) - 288
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keyboard_arrow_right 1994
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RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS (1994-03-16) - 363s
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REGISTERED OFFICE CHANGED ON 03/03/94 FROM: (1994-03-03) - 287
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keyboard_arrow_right 1993
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RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS (1993-12-01) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/93 (1993-04-29) - AA
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FULL ACCOUNTS MADE UP TO 31/03/92 (1993-01-26) - AA
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/03/91 (1992-10-07) - AA
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RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS (1992-06-23) - 363s
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keyboard_arrow_right 1991
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RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS (1991-07-03) - 363a
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keyboard_arrow_right 1990
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REGISTERED OFFICE CHANGED ON 20/03/90 FROM: (1990-03-20) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-03-20) - 288
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INCORPORATION DOCUMENTS (1990-03-13) - NEWINC
