Amigo Loans Group Ltd
Company Profile
in liquidation
UnknownAmigo Loans Group Ltd
10624393•Private Limited With Share Capital
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, 1 Oxford Street, M14PB
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Incorporated
16/02/2017
Company Age
9 years
Directors
3
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Amigo Loans Group Ltd (10624393) is a private limited with share capital incorporated on 16/02/2017 (9 years old) and registered in 1 oxford street, M14PB. The company operates under SIC code 64205 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 16/02/2017
M14PB
Financial Overview
Total Assets
£0
Liabilities
£400.0K
Net Assets
£-400.0K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
80
Document Name
Category
Date
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:24-07-2025
Change Person Director Company
Category:Officers
Date:24-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2025
Change Person Director Company
Category:Officers
Date:24-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2025
Change Sail Address Company With New Address
Category:Address
Date:14-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-04-2025
Resolution
Category:Resolution
Date:08-04-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2023
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
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Mortgage Satisfy Charge Part
Category:Mortgage
Date:30-06-2020
Mortgage Satisfy Charge Part
Category:Mortgage
Date:30-06-2020
Mortgage Satisfy Charge Part
Category:Mortgage
Date:30-06-2020
Mortgage Satisfy Charge Part
Category:Mortgage
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2020
Accounts With Accounts Type Group
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Capital Allotment Shares
Category:Capital
Date:19-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2017
Incorporation Company
Category:Incorporation
Date:16-02-2017
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date09/11/2024
Latest Accounts31/03/2024
Trading Addresses
71-75 Shelton Street, Covent Garden, London, WC2H9JQ
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, 1 Oxford Street, Manchester M1 4Pb, M14PBRegistered
Related Companies
5
Contact
01202629161www.amigoloans.co.uk
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, 1 Oxford Street, M14PB