Company NameAmbit International (UK) Energy Corporation Limited
Company StatusDissolved
Company Number09831019
CategoryPrivate Limited Company
Incorporation Date19 October 2015(8 years, 6 months ago)
Dissolution Date27 February 2018 (6 years, 1 month ago)

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum

Directors

Director NameMr Babatunde Agbi
Date of BirthJune 1945 (Born 78 years ago)
NationalityCanadian
StatusClosed
Appointed19 October 2015(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressC/O McCarthy Tetrault 26th Floor
125 Old Broad Street
London
EC2N 1AR
Director NameMr Andrew Balfour Hyslop
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2015(same day as company formation)
RoleMerchant Banker
Country of ResidenceCanada
Correspondence AddressC/O McCarthy Tetrault 26th Floor
125 Old Broad Street
London
EC2N 1AR
Secretary NameMr Andrew Balfour Hyslop
StatusClosed
Appointed19 October 2015(same day as company formation)
RoleCompany Director
Correspondence AddressC/O McCarthy Tetrault 26th Floor
125 Old Broad Street
London
EC2N 1AR

Location

Registered AddressC/O McCarthy Tetrault 26th Floor
125 Old Broad Street
London
EC2N 1AR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 February 2018Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017First Gazette notice for voluntary strike-off (1 page)
30 November 2017Application to strike the company off the register (3 pages)
18 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
22 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 December 2016Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
14 December 2016Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
19 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
19 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
19 October 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-19
  • GBP 10
(24 pages)
19 October 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-19
  • GBP 10
(24 pages)