AMERIGO HOLDINGS LTD
Company is dissolved
General Information
NAME
AMERIGO HOLDINGS LTD
COMPANY NUMBER
12632164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/05/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/05/2022
ACCOUNTS MADE UP TO
31/05/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW18 1PE
15 Northfields Prospect
Northfields
London
SW18 1PE
SW18 1PE
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 |
|---|---|---|
| SYNERGY CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| AMERIGO HOLDINGS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Company Secretary SYNERGY CORPORATE SERVICES LTD (908425712) Appointed |
| 29/08/2024 | New Company Secretary SYNERGY CORPORATE SERVICES LTD (908425712) Appointed |
| 29/08/2024 | New Board Member Marco Acquistapace (919158089) Appointed |
Credit Risk Overview
Want to learn more about AMERIGO HOLDINGS LTD?
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 AMERIGO HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMERIGO HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
Born in Jul 1972 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 86 Past: 85 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 143 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Company Secretary SYNERGY CORPORATE SERVICES LTD (908425712) Appointed |
| 29/08/2024 | New Company Secretary SYNERGY CORPORATE SERVICES LTD (908425712) Appointed |
| 29/08/2024 | New Board Member Marco Acquistapace (919158089) Appointed |
| 08/08/2024 | New Board Member Marco Acquistapace (919158089) Appointed |
| 06/06/2024 | New Company Secretary SYNERGY CORPORATE SERVICES LTD (908425712) Appointed |
| 06/06/2024 | New Board Member Marco Acquistapace (919158089) Appointed |
| 03/05/2024 | New Company Secretary LAURENTIA FINANCIAL SERVICES LTD. (908425712) Appointed |
| 03/05/2024 | New Board Member Marco Acquistapace (919158089) Appointed |
| 25/04/2024 | New Company Secretary LAURENTIA FINANCIAL SERVICES LTD. (908425712) Appointed |
| 12/03/2024 | New Board Member Marco Acquistapace (919158089) Appointed |
| 11/01/2024 | New Board Member Marco Acquistapace (919158089) Appointed |
| 11/01/2024 | New Company Secretary LAURENTIA FINANCIAL SERVICES LTD. (908425712) Appointed |
| 14/12/2023 | New Board Member Marco Acquistapace (919158089) Appointed |
| 14/12/2023 | New Company Secretary LAURENTIA FINANCIAL SERVICES LTD. (908425712) Appointed |
| 12/10/2023 | New Board Member Marco Acquistapace (919158089) Appointed |
| 28/09/2023 | New Company Secretary LAURENTIA FINANCIAL SERVICES LTD. (908425712) Appointed |
| 28/09/2023 | New Board Member Marco Acquistapace (919158089) Appointed |
| 07/09/2023 | New Company Secretary LAURENTIA FINANCIAL SERVICES LTD. (908425712) Appointed |
| 07/09/2023 | New Board Member Marco Acquistapace (919158089) Appointed |
| 15/05/2023 | Alessio Rocchi (927017656) has left the board |
| 05/12/2022 | New Accounts filed |
| 05/12/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 10/06/2020 | SYNERGY CORPORATE SERVICES LTD (927017655) has left the board |
| 10/06/2020 | New Company Secretary LAURENTIA FINANCIAL SERVICES LTD. (908425712) Appointed |
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