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Home > England & Wales Companies > AMBRIAN METALS (UK) LIMITED
Company Information for

AMBRIAN METALS (UK) LIMITED

6TH FLOOR, LONDON, EC3V 3NH,
Company Registration Number
07987736
Private Limited Company
Dissolved

Dissolved 2017-05-09

Company Overview

About Ambrian Metals (uk) Ltd
AMBRIAN METALS (UK) LIMITED was founded on 2012-03-13 and had its registered office in 6th Floor. The company was dissolved on the 2017-05-09 and is no longer trading or active.

Key Data
Company Name
AMBRIAN METALS (UK) LIMITED
 
Legal Registered Office
6TH FLOOR
LONDON
EC3V 3NH
Other companies in EC3V
 
Previous Names
AMBRIAN CAPITAL LIMITED25/08/2015
EAST - WEST RESOURCES LIMITED05/07/2012
Filing Information
Company Number 07987736
Date formed 2012-03-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-05-09
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBRIAN METALS (UK) LIMITED
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Company Officers of AMBRIAN METALS (UK) LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL COLES
 Director 2013-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
NATHAN ANTHONY STEINBERG
 Director 2012-03-13 2013-02-08
ANDREW SIMON DAVIS
 Director 2012-03-13 2012-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL COLES EAST WEST RESOURCES LIMITED Director 2014-07-23 CURRENT 2014-07-23 Dissolved 2016-03-01
JOHN MICHAEL COLES STRATEGIC ENERGY BANK LIMITED Director 2011-04-13 CURRENT 2006-09-12 Dissolved 2014-03-11
JOHN MICHAEL COLES AMBRIAN PLC Director 2008-01-07 CURRENT 1996-03-11 Liquidation
JOHN MICHAEL COLES AMBRIAN NOMINEES LIMITED Director 2007-05-11 CURRENT 2007-05-11 Dissolved 2017-05-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-09DS01APPLICATION FOR STRIKING-OFF
2016-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-05AR0113/03/16 FULL LIST
2015-08-25RES15CHANGE OF NAME 25/08/2015
2015-08-25CERTNMCOMPANY NAME CHANGED AMBRIAN CAPITAL LIMITED CERTIFICATE ISSUED ON 25/08/15
2015-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-20AR0113/03/15 FULL LIST
2014-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-29DISS40DISS40 (DISS40(SOAD))
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0113/03/14 FULL LIST
2014-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL COLES / 30/06/2014
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2014 FROM OLD CHANGE HOUSE 128 QUEEN VICTORIA STREET LONDON EC4V 4BJ UNITED KINGDOM
2014-07-08GAZ1FIRST GAZETTE
2013-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-25AR0113/03/13 FULL LIST
2013-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 2ND FLOOR NEW PENDEREL HOUSE 283/288 HIGH HOLBORN LONDON WC1V 7HP UNITED KINGDOM
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN STEINBERG
2013-02-08AP01DIRECTOR APPOINTED MR JOHN MICHAEL COLES
2013-02-08AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2012-07-05RES15CHANGE OF NAME 03/07/2012
2012-07-05CERTNMCOMPANY NAME CHANGED EAST - WEST RESOURCES LIMITED CERTIFICATE ISSUED ON 05/07/12
2012-07-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2012-04-18AP01DIRECTOR APPOINTED MR NATHAN ANTHONY STEINBERG
2012-03-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AMBRIAN METALS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-08
Fines / Sanctions
No fines or sanctions have been issued against AMBRIAN METALS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBRIAN METALS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBRIAN METALS (UK) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-13 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBRIAN METALS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBRIAN METALS (UK) LIMITED
Trademarks
We have not found any records of AMBRIAN METALS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBRIAN METALS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AMBRIAN METALS (UK) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AMBRIAN METALS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAMBRIAN CAPITAL LIMITEDEvent Date2014-07-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBRIAN METALS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBRIAN METALS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 3NH