Amigo Finance Limited
Company Profile
dissolved
Amigo Finance Limited
05391991•Private Limited With Share Capital
Unit 11A, The Avenue Centre, Bournemouth, BH25RP
Get Full Access
Incorporated
14/03/2005
Company Age
21 years
Directors
4
Employees
—
SIC Code
66190
Risk
—
Company Overview
Registration, classification & business activity
Amigo Finance Limited (05391991) is a private limited with share capital incorporated on 14/03/2005 (21 years old) and registered in bournemouth, BH25RP. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
Private Limited With Share Capital
SIC: 66190
Incorporated 14/03/2005
BH25RP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
88
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:31-10-2023
Gazette Notice Voluntary
Category:Gazette
Date:15-08-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2016
Resolution
Category:Resolution
Date:12-10-2016
Memorandum Articles
Category:Incorporation
Date:24-05-2016
Resolution
Category:Resolution
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:19-03-2014
Termination Secretary Company With Name
Category:Officers
Date:18-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Legacy
Category:Mortgage
Date:26-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-06-2011
Termination Secretary Company With Name
Category:Officers
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Legacy
Category:Mortgage
Date:21-03-2011
Resolution
Category:Resolution
Date:16-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2010
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2009
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Annual Return
Date:27-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Address
Date:07-06-2007
Legacy
Category:Annual Return
Date:04-06-2007
Legacy
Category:Address
Date:23-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2006
Legacy
Category:Annual Return
Date:16-08-2006
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Officers
Date:14-03-2005
Incorporation Company
Category:Incorporation
Date:14-03-2005
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date31/12/2023
Filing Date24/11/2022
Latest Accounts31/03/2022
Trading Addresses
Unit 11A, The Avenue Centre, Bournemouth, BH25RPRegistered
Related Companies
4
Contact
Unit 11A, The Avenue Centre, Bournemouth, BH25RP