AMALFI CO 7 LTD
In Liquidation
General Information
NAME
AMALFI CO 7 LTD
COMPANY NUMBER
13440702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/06/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
10 Bressenden Place
London
SW1E 5DH
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 |
|---|---|---|
| PSP INVESTMENTS HOLDING EUROPE LTD | Active - Accounts Filed | View Report |
| AMALFI CO 7 LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) has left the board |
| 20/12/2023 | Paul David Harrison (919107633) has left the board |
| 20/12/2023 | James Ronald Whittingham (916786387) has left the board |
Credit Risk Overview
Want to learn more about AMALFI CO 7 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 AMALFI CO 7 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMALFI CO 7 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 |
|---|---|---|---|---|
|
AZTEC FINANCIAL SERVICES (UK) LIMITED 07/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2021 - Present (3 years and 2 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
07/06/2021 - Present (3 years and 5 months) Born in Feb 1978 |
Resigned | Director |
Current: 30 Past: 65 |
View Report |
|
07/06/2021 - Present (3 years and 5 months) Born in Jun 1993 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
AZTEC FINANCIAL SERVICES (UK) LIMITED 07/06/2021 - Present (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 128 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUBLIC SECTOR PENSION INVESTMENT BOARD | N/A | N/A |
| PSP INVESTMENTS HOLDING EUROPE LTD | Active - Accounts Filed | View Report |
| AMALFI CO 1 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 2 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 3 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 4 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 5 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 6 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 7 LTD | In Liquidation | View Report |
| CORTINA INVESTCO LIMITED | Company is dissolved | View Report |
| LABRADOR INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PSP BRITANNIA LTD | Company is dissolved | View Report |
| REVERA UK HOLDINGS LTD | N/A | N/A |
| SSL ASCOT OPCO LTD | Active - Accounts Filed | View Report |
| REVERA UK PROPERTY GP LIMITED | Active - Accounts Filed | View Report |
| SSL ASCOT OPCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) has left the board |
| 20/12/2023 | Paul David Harrison (919107633) has left the board |
| 20/12/2023 | James Ronald Whittingham (916786387) has left the board |
| 17/08/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 20/06/2022 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 10/06/2022 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (929670150) Appointed |
| 14/09/2021 | New Board Member Nicola Anne Tassell (926458655) Appointed |
| 14/09/2021 | Pascale Labrecque (928395907) has left the board |
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