AMPHORA INTERMEDIATE I LIMITED
In Liquidation
General Information
NAME
AMPHORA INTERMEDIATE I LIMITED
COMPANY NUMBER
11265608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
20/03/2018
(6 years and 8 months old)
WEBSITE
https://amphorafinancialgroup.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STOCKTON-ON-TEES
TS18 3TX
1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX
TS18 3TX
Thomas Hardy House
2 Heath Road
Weybridge
Surrey
KT13 8TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMPHORA GROUP LIMITED | In Liquidation | View Report |
| AMPHORA INTERMEDIATE I LIMITED | In Liquidation | View Report |
| AMPHORA INTERMEDIATE II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | Tejvir Singh (927253941) has left the board |
| 13/05/2024 | Derek William Nicol (926216880) has left the board |
| 13/05/2024 | Robert Buckner Foye (926989094) has left the board |
Credit Risk Overview
Want to learn more about AMPHORA INTERMEDIATE I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMPHORA INTERMEDIATE I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPHORA INTERMEDIATE I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2024 - Present (7 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2018 - Present (6 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1680 Past: 1944 |
View Report |
|
20/03/2018 - Present (6 years and 8 months) Born in Nov 1976 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
24/10/2018 - Present (6 years and 1 months) Born in Sep 1963 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
24/10/2018 - 14/05/2020 (1 years and 6 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | Tejvir Singh (927253941) has left the board |
| 13/05/2024 | Derek William Nicol (926216880) has left the board |
| 13/05/2024 | Robert Buckner Foye (926989094) has left the board |
| 13/05/2024 | New Board Member Wayne James William Bannon (932284354) Appointed |
| 10/04/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 21/02/2024 | Caroline Thompson-Hill (927253958) has left the board |
| 21/02/2024 | New Board Member Derek William Nicol (926216880) Appointed |
| 26/03/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 30/08/2022 | Catherine Judith Shrimplin (928580352) has left the board |
| 15/04/2022 | New Accounts filed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 14/09/2020 | New Board Member Alastair David James Snook (927407463) Appointed |
| 14/09/2020 | Andrew Peter Smith (917551718) has left the board |
| 07/08/2020 | New Board Member Caroline Thompson-Hill (927253958) Appointed |
| 07/08/2020 | Caroline Thompson-Hill (927253966) has left the board |
| 31/07/2020 | Michael Stephen Walsh (925337514) has left the board |
| 31/07/2020 | New Company Secretary Tejvir Singh (927253941) Appointed |
| 31/07/2020 | New Board Member Caroline Thompson-Hill (927253966) Appointed |
| 22/05/2020 | Adrian Francis McKeon (912327177) has left the board |
| 22/05/2020 | Ari Mervis (925328088) has left the board |
| 22/05/2020 | New Board Member Robert Buckner Foye (926989094) Appointed |
| 15/04/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 05/02/2019 | Change in Reg. Office |
| 01/02/2019 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 19/12/2018 | Ari Mervis (925328788) has left the board |
| 19/12/2018 | New Board Member Ari Mervis (925328088) Appointed |
| 14/12/2018 | New Company Secretary Michael Stephen Walsh (925337514) Appointed |
| 12/12/2018 | New Board Member Adrian Francis McKeon (912327177) Appointed |
| 12/12/2018 | Karen McMonagle (924436107) has left the board |
| 12/12/2018 | New Board Member Ari Mervis (925328788) Appointed |
| 12/12/2018 | New Board Member Andrew Peter Smith (917551718) Appointed |
| 05/04/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924440424) has left the board |
| 05/04/2018 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
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