| Company Name | Ambrose Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08626796 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2013(10 years, 9 months ago) |
| Dissolution Date | 22 March 2022 (2 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Hamish Alaric Campbell Mansbridge |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2017(4 years after company formation) |
| Appointment Duration | 4 years, 7 months (closed 22 March 2022) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 196 Tottenham Court Road London W1T 7LQ |
| Director Name | Mr Mark Xavier Jackson |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2013(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 196 Tottenham Court Road London W1T 7LQ |
| Director Name | Mr William Arthur Hobhouse |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2013(same day as company formation) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 196 Tottenham Court Road London W1T 7LQ |
| Secretary Name | Mr Mark Xavier Jackson |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 196 Tottenham Court Road London W1T 7LQ |
Contact
| Website | heals.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 78967451 |
| Telephone region | London |
Location
| Registered Address | 196 Tottenham Court Road London W1T 7LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Heal's Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 15 September 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 15 September |
Filing History
| 21 October 2020 | Confirmation statement made on 10 October 2020 with updates (4 pages) |
|---|---|
| 9 June 2020 | Accounts for a dormant company made up to 15 September 2019 (2 pages) |
| 24 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 31 May 2019 | Accounts for a dormant company made up to 15 September 2018 (2 pages) |
| 17 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 18 May 2018 | Accounts for a dormant company made up to 16 September 2017 (2 pages) |
| 22 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 22 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 16 October 2017 | Termination of appointment of William Arthur Hobhouse as a director on 11 October 2017 (1 page) |
| 16 October 2017 | Termination of appointment of William Arthur Hobhouse as a director on 11 October 2017 (1 page) |
| 2 August 2017 | Appointment of Mr Hamish Alaric Campbell Mansbridge as a director on 27 July 2017 (2 pages) |
| 2 August 2017 | Appointment of Mr Hamish Alaric Campbell Mansbridge as a director on 27 July 2017 (2 pages) |
| 23 May 2017 | Accounts for a dormant company made up to 15 September 2016 (2 pages) |
| 23 May 2017 | Accounts for a dormant company made up to 15 September 2016 (2 pages) |
| 24 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 15 September 2015 (2 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 15 September 2015 (2 pages) |
| 13 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 23 April 2015 | Accounts for a dormant company made up to 15 September 2014 (2 pages) |
| 23 April 2015 | Accounts for a dormant company made up to 15 September 2014 (2 pages) |
| 5 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 3 July 2014 | Termination of appointment of Mark Jackson as a secretary (1 page) |
| 3 July 2014 | Termination of appointment of Mark Jackson as a director (1 page) |
| 3 July 2014 | Termination of appointment of Mark Jackson as a secretary (1 page) |
| 3 July 2014 | Termination of appointment of Mark Jackson as a director (1 page) |
| 10 October 2013 | Appointment of Mr William Arthur Hobhouse as a director (2 pages) |
| 10 October 2013 | Current accounting period extended from 31 July 2014 to 15 September 2014 (1 page) |
| 10 October 2013 | Appointment of Mr William Arthur Hobhouse as a director (2 pages) |
| 10 October 2013 | Current accounting period extended from 31 July 2014 to 15 September 2014 (1 page) |
| 10 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 26 July 2013 | Incorporation
|
| 26 July 2013 | Incorporation
|