AMBROSIA INVESTMENT LIMITED
Company is dissolved
General Information
NAME
AMBROSIA INVESTMENT LIMITED
COMPANY NUMBER
08534404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/05/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/05/2017
ACCOUNTS MADE UP TO
31/05/2016
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PREVIOUS NAMES
17/05/2013
30/05/2013
MOFO SIXTY LIMITED
LONDON
N12 8LY
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
N12 8LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member Emmanouil Vaindirlis (917943403) Appointed |
| 19/12/2018 | Change in Reg. Office |
| 18/09/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about AMBROSIA INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBROSIA INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBROSIA INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 193 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1958 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member Emmanouil Vaindirlis (917943403) Appointed |
| 19/12/2018 | Change in Reg. Office |
| 18/09/2018 | Change in Reg. Office |
| 04/07/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 22/06/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 19/08/2015 | MOFO SECRETARIES LIMITED (917835278) has left the board |
| 16/06/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 12/06/2014 | Rina Saroya (918200661) has left the board |
| 14/10/2013 | New Board Member Rina Saroya (918200661) Appointed |
| 22/07/2013 | Edward John Lukins (915524467) has left the board |
| 17/07/2013 | MOFO NOMINEES LIMITED (917835279) has left the board |
| 17/07/2013 | New Board Member Emmanuel Vaindirlis (917943403) Appointed |
| 03/06/2013 | Change in Reg. Office |
| 21/05/2013 | New Board Member MOFO NOMINEES LIMITED (917835279) Appointed |
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