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Amba Research UK Limited

Amba Research UK Limited is a dissolved company incorporated on 21 February 2005 with the registered office located in London, Greater London. Amba Research UK Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 27 June 2017 (8 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05371311
Private limited company
Age
20 years
Incorporated 21 February 2005
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
Address
One Canada Square
Canary Wharf
London
E14 5FA
England
Same address for the past 8 years
Telephone
0845 3307209
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Senior Vice President • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Moody's Holdings Limited
Timothy John Crawford Herring is a mutual person.
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Moody`s Group UK Ltd
Timothy John Crawford Herring is a mutual person.
Active
Moody's (UK) Limited
Timothy John Crawford Herring is a mutual person.
Active
Moody's Group Finance Limited
Timothy John Crawford Herring is a mutual person.
Active
Moody's Group (Holdings) Unlimited
Timothy John Crawford Herring is a mutual person.
Active
Moody's International (UK) Limited
Timothy John Crawford Herring is a mutual person.
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Moody's Emea Holdings Limited
Timothy John Crawford Herring is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£243.48K
Increased by £197.66K (+431%)
Turnover
£399.5K
Decreased by £340.43K (-46%)
Employees
1
Decreased by 3 (-75%)
Total Assets
£505.74K
Increased by £321 (0%)
Total Liabilities
-£97.36K
Decreased by £34.93K (-26%)
Net Assets
£408.39K
Increased by £35.25K (+9%)
Debt Ratio (%)
19%
Decreased by 6.92% (-26%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 27 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 11 Apr 2017
Application To Strike Off
8 Years Ago on 4 Apr 2017
Compulsory Gazette Notice
8 Years Ago on 7 Mar 2017
Registered Address Changed
8 Years Ago on 19 Jan 2017
Mr Timothy Herring Appointed
9 Years Ago on 17 Oct 2016
David Hogan Resigned
9 Years Ago on 17 Oct 2016
Stuart Martin Hughes Resigned
9 Years Ago on 26 May 2016
Confirmation Submitted
9 Years Ago on 3 Mar 2016
Full Accounts Submitted
9 Years Ago on 2 Jan 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 11 Apr 2017
Application to strike the company off the register
Submitted on 4 Apr 2017
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2017
Registered office address changed from 26 Red Lion Square London WC1R 4AG to One Canada Square Canary Wharf London E14 5FA on 19 January 2017
Submitted on 19 Jan 2017
Termination of appointment of David Hogan as a director on 17 October 2016
Submitted on 17 Oct 2016
Appointment of Mr Timothy Herring as a director on 17 October 2016
Submitted on 17 Oct 2016
Termination of appointment of Stuart Martin Hughes as a director on 26 May 2016
Submitted on 7 Oct 2016
Annual return made up to 21 February 2016 with full list of shareholders
Submitted on 3 Mar 2016
Full accounts made up to 31 March 2015
Submitted on 2 Jan 2016
Repayment History
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