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Ambassador Car Recovery Limited

Ambassador Car Recovery Limited is a dissolved company incorporated on 17 July 2000 with the registered office located in London, Greater London. Ambassador Car Recovery Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 26 April 2016 (9 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04034612
Private limited company
Age
25 years
Incorporated 17 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Shard
London Bridge Street
London
SE1 9SG
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ambassador Estates Limited
Philip John Frances Heaton and Mr David John Owen are mutual people.
Active
Premier Auto Services Limited
Mr David John Owen and are mutual people.
Active
Challenge (UK) Limited
Mr David John Owen is a mutual person.
Active
Labrador Film Services Limited
Mr David John Owen is a mutual person.
Active
Spaniel Films Limited
Mr David John Owen is a mutual person.
Active
Labrador Film Services (England) Limited
Mr David John Owen is a mutual person.
Active
Canine Film Services Limited
Mr David John Owen is a mutual person.
Active
Spaniel Film Productions Limited
Mr David John Owen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Jul 2013
For period 31 Jul31 Jul 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7.49K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£381.05K
Increased by £21.87K (+6%)
Total Liabilities
-£457.96K
Increased by £20.94K (+5%)
Net Assets
-£76.92K
Increased by £933 (-1%)
Debt Ratio (%)
120%
Decreased by 1.49% (-1%)
Latest Activity
Dissolved After Liquidation
9 Years Ago on 26 Apr 2016
Charge Satisfied
10 Years Ago on 30 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 9 Apr 2015
Registered Address Changed
10 Years Ago on 12 Mar 2015
Confirmation Submitted
11 Years Ago on 11 Jul 2014
Small Accounts Submitted
11 Years Ago on 29 Apr 2014
Confirmation Submitted
12 Years Ago on 12 Jul 2013
Small Accounts Submitted
12 Years Ago on 2 Jul 2013
Confirmation Submitted
13 Years Ago on 16 Jul 2012
Full Accounts Submitted
13 Years Ago on 4 Jul 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Apr 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Jan 2016
Satisfaction of charge 1 in full
Submitted on 30 May 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 May 2015
Statement of affairs with form 4.19
Submitted on 9 Apr 2015
Appointment of a voluntary liquidator
Submitted on 9 Apr 2015
Resolutions
Submitted on 9 Apr 2015
Registered office address changed from The Old House Main Street, Maids Moreton Buckingham Buckinghamshire MK18 1QU to The Shard London Bridge Street London SE1 9SG on 12 March 2015
Submitted on 12 Mar 2015
Annual return made up to 30 June 2014 with full list of shareholders
Submitted on 11 Jul 2014
Total exemption small company accounts made up to 31 July 2013
Submitted on 29 Apr 2014
Repayment History
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