AMIGOS OFF LICENCE UK LIMITED
Active - Accounts Filed
General Information
NAME
AMIGOS OFF LICENCE UK LIMITED
COMPANY NUMBER
07017656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
14/09/2009
(15 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW9 7AP
Unit 8, Holles House
Overton Road
London
SW9 7AP
SW9 7AP
Credit Risk Overview
Want to learn more about AMIGOS OFF LICENCE UK 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 05/08/2024 | William Pineda Guevara (930222476) has left the board |
| 05/08/2024 | New Board Member Carlos Arturo Ortiz-Reyes (914742233) Appointed |
Credit Risk Overview
Want to learn more about AMIGOS OFF LICENCE UK 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 AMIGOS OFF LICENCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMIGOS OFF LICENCE UK 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 |
|---|---|---|---|---|
|
01/06/2024 - Present (4 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Director: 14/09/2009 - Present (15 years and 1 months) Secretary: 14/09/2009 - Present (15 years and 1 months) Born in Nov 1973 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
14/09/2009 - 10/03/2015 (5 years and 5 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/02/2023 - Present (1 years and 8 months) Born in Apr 1978 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
05/05/2023 - Present (1 years and 5 months) Born in Sep 1966 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 05/08/2024 | William Pineda Guevara (930222476) has left the board |
| 05/08/2024 | New Board Member Carlos Arturo Ortiz-Reyes (914742233) Appointed |
| 05/07/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 11/05/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Board Member William Pineda Guevara (930222476) Appointed |
| 10/05/2023 | Carlos Arturo Ortiz-Reyes (914742233) has left the board |
| 14/03/2023 | Carol Lorena Restrepo Trullo (928729949) has left the board |
| 15/02/2023 | New Board Member Carol Lorena Restrepo Trullo (928729949) Appointed |
| 11/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 21/05/2020 | Gloria Patricia Ducon Rincon (914076624) has left the board |
| 01/05/2020 | New Confirmation Statement filed |
| 26/01/2020 | New Accounts filed |
| 25/06/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 29/03/2018 | New Confirmation Statement filed |
| 28/03/2018 | Change in Reg. Office |
| 15/11/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 11/08/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 20/04/2016 | Change in Reg. Office |
| 07/04/2015 | New Annual Return filed |
| 06/04/2015 | Wilmar De Jesus Morales Osorno (914076625) has left the board |
| 06/04/2015 | New Board Member Carlos Arturo Ortiz Reyes (914742233) Appointed |
| 05/03/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 15/08/2014 | Change in Reg. Office |
| 03/07/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 27/06/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
