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Ambient Performance Ltd

Ambient Performance Ltd is a dissolved company incorporated on 24 January 2006 with the registered office located in London, Greater London. Ambient Performance Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 29 November 2016 (8 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05685907
Private limited company
Age
19 years
Incorporated 24 January 2006
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
Suite 1 First Floor
41 Chalton Street
London
NW1 1JD
Same address for the past 10 years
Telephone
0845 5330127
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Us Citizen • Born in Jun 1966
Director • British • Born in Nov 1946
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Jan 2015
For period 31 Jan31 Jan 2015
Traded for 12 months
Cash in Bank
£5.05K
Decreased by £7.51K (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.25K
Decreased by £7.74K (-55%)
Total Liabilities
-£2.98K
Decreased by £73 (-2%)
Net Assets
£3.27K
Decreased by £7.67K (-70%)
Debt Ratio (%)
48%
Increased by 25.84% (+118%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 29 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 13 Sep 2016
Application To Strike Off
9 Years Ago on 6 Sep 2016
Confirmation Submitted
9 Years Ago on 26 Jan 2016
Small Accounts Submitted
9 Years Ago on 22 Oct 2015
Registered Address Changed
10 Years Ago on 1 Jul 2015
Confirmation Submitted
10 Years Ago on 28 Jan 2015
Small Accounts Submitted
10 Years Ago on 7 Oct 2014
Confirmation Submitted
11 Years Ago on 29 Jan 2014
Small Accounts Submitted
11 Years Ago on 25 Oct 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 13 Sep 2016
Application to strike the company off the register
Submitted on 6 Sep 2016
Annual return made up to 24 January 2016 with full list of shareholders
Submitted on 26 Jan 2016
Total exemption small company accounts made up to 31 January 2015
Submitted on 22 Oct 2015
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Suite 1 First Floor 41 Chalton Street London NW1 1JD on 1 July 2015
Submitted on 1 Jul 2015
Annual return made up to 24 January 2015 with full list of shareholders
Submitted on 28 Jan 2015
Total exemption small company accounts made up to 31 January 2014
Submitted on 7 Oct 2014
Annual return made up to 24 January 2014 with full list of shareholders
Submitted on 29 Jan 2014
Total exemption small company accounts made up to 31 January 2013
Submitted on 25 Oct 2013
Repayment History
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