AMBA Research UK Limited

Company Name	AMBA Research UK Limited
Company Status	Dissolved
Company Number	05371311
Category	Private Limited Company
Incorporation Date	21 February 2005(19 years, 2 months ago)
Dissolution Date	27 June 2017 (6 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Timothy John Crawford Herring
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2016(11 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (closed 27 June 2017)
Role	Senior Vice President
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Gilles Raoul Schuddeboom
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Role	Business Development Director
Correspondence Address	Flat 10 105 Onslow Square London SW7 3LU

Secretary Name	Rhona Margaret Millar
Nationality	British
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	45 Mount Sinai Rise Apartment 11-03 Beaverton Court Singapore 276598 Foreign

Secretary Name	Shalini Vinod Dadlani
Nationality	British
Status	Resigned
Appointed	13 July 2007(2 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 February 2008)
Role	Company Director
Correspondence Address	Blk 108 Apt 10 - 738 Simei Sti Singapore 520108 Foreign

Secretary Name	Ananya Sanyal
Nationality	British
Status	Resigned
Appointed	01 February 2008(2 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2012)
Role	Company Director
Correspondence Address	Flat B 102 Mantri Sarovar, Hsr Layout Bangalore Karnataka 560102 India

Director Name	Anand Pande
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 April 2009(4 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2010)
Role	Company Director
Correspondence Address	Villa 154 Adarsh Vista Vibhuti Pura Basava Nagar Main Road Bangalore 500037 India

Director Name	Johan Bertil Wissinger
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(4 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 December 2013)
Role	Director Of Sales
Correspondence Address	111 Speed House Barbican London EC2Y 8AU

Director Name	Mohan Alexander
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 September 2010(5 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 July 2015)
Role	Company Director
Country of Residence	India
Correspondence Address	Prestige Acropolis 804 Athens Ii 20 Hosur Road Bangalore Karnataka 560029 India

Secretary Name	Sunita Rajkumar Jagtiani
Status	Resigned
Appointed	01 December 2012(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 May 2014)
Role	Company Director
Correspondence Address	577 1st Main, 2nd Cross Rmv 2nd Stage, 3rd Block Bangalore Karnataka 560 094

Director Name	Mr Rishi Khosla
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(8 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Eldon Road London W8 5PU

Director Name	Mr Joel Jack Perlman Azout
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(8 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat E 1 Airlie Gardens London W8 7AJ

Director Name	Mr Murat Yahya
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Turkish
Status	Resigned
Appointed	05 May 2014(9 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 August 2015)
Role	Service
Country of Residence	United Kingdom
Correspondence Address	8th Floor 1 Knightsbridge Green London SW1X 7NE

Director Name	Mr David Hogan
Date of Birth	September 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2015(10 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 October 2016)
Role	Senior Vice President - Regional Controller
Country of Residence	England
Correspondence Address	Flat 3 Block G Ossington Buildings London W1U 4BP

Director Name	Mr Stuart Martin Hughes
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(10 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Haysmacintyre Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6AY

Secretary Name	Haysmacintyre Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6AY

Contact

Website	www.ambaresearch.com/
Email address	[email protected]
Telephone	0845 3307209
Telephone region	Unknown

Location

Registered Address	One Canada Square Canary Wharf London E14 5FA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Amba Investment Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£399,503
Gross Profit	£19,111
Net Worth	£408,389
Cash	£243,476
Current Liabilities	£97,355

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

30 August 2011	Delivered on: 20 September 2011 Persons entitled: Harbora (City) Limited Classification: Rent deposit Secured details: Â£9,856.00 and all other monies due or to become due from the company to the chargee. Particulars: Â£9,856.00. Outstanding
9 March 2005	Delivered on: 12 March 2005 Satisfied on: 9 February 2013 Persons entitled: Cannon Street Nominees No. 3 Limited and Cannon Street Nominees No. 4 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£955.00. Fully Satisfied

30 August 2011

Delivered on: 20 September 2011
Persons entitled: Harbora (City) Limited

Classification: Rent deposit
Secured details: Â£9,856.00 and all other monies due or to become due from the company to the chargee.
Particulars: Â£9,856.00.
Outstanding

9 March 2005

Delivered on: 12 March 2005
Satisfied on: 9 February 2013
Persons entitled: Cannon Street Nominees No. 3 Limited and Cannon Street Nominees No. 4 Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£955.00.
Fully Satisfied

Filing History

27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
4 April 2017	Application to strike the company off the register (3 pages)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
19 January 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to One Canada Square Canary Wharf London E14 5FA on 19 January 2017 (1 page)
17 October 2016	Termination of appointment of David Hogan as a director on 17 October 2016 (1 page)
17 October 2016	Appointment of Mr Timothy Herring as a director on 17 October 2016 (2 pages)
7 October 2016	Termination of appointment of Stuart Martin Hughes as a director on 26 May 2016 (1 page)
3 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (4 pages)
2 January 2016	Full accounts made up to 31 March 2015 (19 pages)
3 September 2015	Appointment of Mr Stuart Martin Hughes as a director on 16 July 2015 (2 pages)
3 September 2015	Termination of appointment of Mohan Alexander as a director on 16 July 2015 (1 page)
3 September 2015	Termination of appointment of Murat Yahya as a director on 5 August 2015 (1 page)
3 September 2015	Termination of appointment of Murat Yahya as a director on 5 August 2015 (1 page)
3 September 2015	Appointment of Mr David Hogan as a director on 16 July 2015 (2 pages)
1 May 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (4 pages)
31 March 2015	Termination of appointment of Joel Jack Perlman as a director on 5 December 2014 (1 page)
31 March 2015	Termination of appointment of Joel Jack Perlman as a director on 5 December 2014 (1 page)
30 March 2015	Termination of appointment of Rishi Khosla as a director on 5 December 2014 (1 page)
30 March 2015	Termination of appointment of Rishi Khosla as a director on 5 December 2014 (1 page)
15 December 2014	Full accounts made up to 31 March 2014 (18 pages)
10 June 2014	Termination of appointment of Sunita Jagtiani as a secretary (1 page)
10 June 2014	Appointment of Mr Murat Yahya as a director (2 pages)
24 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (6 pages)
22 January 2014	Appointment of Joel Perlman as a director (2 pages)
22 January 2014	Termination of appointment of Johan Wissinger as a director (1 page)
22 January 2014	Appointment of Mr Rishi Khosla as a director (2 pages)
1 October 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 (1 page)
29 July 2013	Full accounts made up to 31 March 2013 (18 pages)
23 April 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
9 April 2013	Secretary's details changed for Sunita Rajkumar Jagtiani on 1 February 2013 (2 pages)
9 April 2013	Secretary's details changed for Sunita Rajkumar Jagtiani on 1 February 2013 (2 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 December 2012	Termination of appointment of Ananya Sanyal as a secretary (1 page)
6 December 2012	Appointment of Sunita Rajkumar Jagtiani as a secretary (2 pages)
20 July 2012	Full accounts made up to 31 March 2012 (19 pages)
16 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
20 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 July 2011	Full accounts made up to 31 March 2011 (18 pages)
20 July 2011	Second filing of AR01 previously delivered to Companies House made up to 21 February 2011 (16 pages)
13 July 2011	Termination of appointment of Anand Pande as a director (1 page)
9 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders ANNOTATION This document was second filed on 20/07/2011. (7 pages)
8 November 2010	Appointment of Mohan Alexander as a director (3 pages)
26 August 2010	Full accounts made up to 31 March 2010 (19 pages)
23 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
8 November 2009	Full accounts made up to 31 March 2009 (18 pages)
13 July 2009	Appointment terminated director gilles schuddeboom (1 page)
13 July 2009	Director appointed johan bertil wissinger (2 pages)
26 May 2009	Director appointed anand pande (2 pages)
23 February 2009	Return made up to 21/02/09; full list of members (3 pages)
13 January 2009	Full accounts made up to 31 March 2008 (16 pages)
24 July 2008	Full accounts made up to 30 June 2007 (18 pages)
26 March 2008	Return made up to 21/02/08; full list of members (3 pages)
4 February 2008	New secretary appointed (1 page)
1 February 2008	Secretary resigned (1 page)
11 December 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
17 August 2007	New secretary appointed (2 pages)
1 August 2007	Secretary resigned (1 page)
5 March 2007	Return made up to 21/02/07; full list of members (2 pages)
5 December 2006	Full accounts made up to 30 June 2006 (12 pages)
11 April 2006	Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
27 March 2006	Return made up to 21/02/06; full list of members (2 pages)
4 October 2005	Secretary's particulars changed (1 page)
16 March 2005	New secretary appointed (2 pages)
12 March 2005	Particulars of mortgage/charge (3 pages)
8 March 2005	New director appointed (2 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 2005	Secretary resigned (1 page)
21 February 2005	Incorporation (15 pages)