| Company Name | Ambrian Metals (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07987736 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2012(12 years, 1 month ago) |
| Dissolution Date | 9 May 2017 (6 years, 12 months ago) |
| Previous Names | East - West Resources Limited and Ambrian Capital Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Michael Coles |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2013(11 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 09 May 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 62-64 Cornhill 6th Floor London EC3V 3NH |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Director Name | Mr Nathan Anthony Steinberg |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2nd Floor New Penderel House 283/288 High Holborn London WC1V 7HP |
Contact
| Website | ambrian.com |
|---|---|
| Telephone | 020 76344700 |
| Telephone region | London |
Location
| Registered Address | 62-64 Cornhill 6th Floor London EC3V 3NH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ambrian PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2017 | Application to strike the company off the register (3 pages) |
| 5 July 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 25 August 2015 | Company name changed ambrian capital LIMITED\certificate issued on 25/08/15
|
| 20 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 20 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 21 November 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2014 | Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ United Kingdom to 62-64 Cornhill 6Th Floor London EC3V 3NH on 28 July 2014 (1 page) |
| 28 July 2014 | Director's details changed for Mr John Michael Coles on 30 June 2014 (2 pages) |
| 28 July 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders
|
| 8 February 2013 | Appointment of Mr John Michael Coles as a director (2 pages) |
| 8 February 2013 | Termination of appointment of Nathan Steinberg as a director (1 page) |
| 8 February 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 8 February 2013 | Registered office address changed from 2Nd Floor New Penderel House 283/288 High Holborn London WC1V 7HP United Kingdom on 8 February 2013 (1 page) |
| 8 February 2013 | Registered office address changed from 2Nd Floor New Penderel House 283/288 High Holborn London WC1V 7HP United Kingdom on 8 February 2013 (1 page) |
| 5 July 2012 | Change of name notice (2 pages) |
| 5 July 2012 | Company name changed east - west resources LIMITED\certificate issued on 05/07/12
|
| 18 April 2012 | Appointment of Mr Nathan Anthony Steinberg as a director (2 pages) |
| 18 April 2012 | Termination of appointment of Andrew Davis as a director (1 page) |
| 13 March 2012 | Incorporation (43 pages) |