Company NameLe Ambrose Ltd
DirectorGuillermina Paola Frateschi
Company StatusLiquidation
Company Number10204533
CategoryPrivate Limited Company
Incorporation Date27 May 2016(7 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMiss Guillermina Paola Frateschi
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityArgentinian
StatusCurrent
Appointed27 May 2016(same day as company formation)
RoleRestaurant General Manager
Country of ResidenceEngland
Correspondence Address5th Floor Grove House 248a Marylebone Road
London
NW1 6BB
Director NameMr Mikas Stirblys
Date of BirthJuly 1983 (Born 40 years ago)
NationalityLithuanian
StatusResigned
Appointed27 May 2016(same day as company formation)
RoleManager Assistant
Country of ResidenceEngland
Correspondence Address196 Tottenham Court Road
London
W1T 7LQ

Location

Registered Address5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 May 2022 (1 year, 11 months ago)
Next Accounts Due29 February 2024 (overdue)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return26 May 2022 (1 year, 11 months ago)
Next Return Due9 June 2023 (overdue)

Filing History

12 November 2020Termination of appointment of Mikas Stirblys as a director on 4 November 2020 (1 page)
9 June 2020Confirmation statement made on 26 May 2020 with no updates (3 pages)
27 February 2020Micro company accounts made up to 31 May 2019 (4 pages)
28 May 2019Confirmation statement made on 26 May 2019 with no updates (3 pages)
27 February 2019Micro company accounts made up to 31 May 2018 (7 pages)
13 September 2018Correction of a Director's date of birth incorrectly stated on incorporation / miss guillermina paola frateschi (2 pages)
4 July 2018Confirmation statement made on 26 May 2018 with no updates (3 pages)
19 December 2017Micro company accounts made up to 31 May 2017 (2 pages)
19 December 2017Micro company accounts made up to 31 May 2017 (2 pages)
31 May 2017Confirmation statement made on 26 May 2017 with updates (6 pages)
31 May 2017Confirmation statement made on 26 May 2017 with updates (6 pages)
27 May 2016Incorporation
Statement of capital on 2016-05-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 13/09/2018 as it was factually inaccurate or derived from something factually inaccurate.
(8 pages)
27 May 2016Incorporation
Statement of capital on 2016-05-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)