• UK
  • AMPHORA MIDCO LIMITED - 3, Field Court, London, WC1R 5EF, United Kingdom

Company Information

Company registration number
07705058
Company Status
CLOSED
Country
United Kingdom
Registered Address
3
Field Court
London
WC1R 5EF
3, Field Court, London, WC1R 5EF UK

Management

Managing Directors
BAZIL, Peter John
TEAGAN, Jens Peter
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-07-14
Dissolved on
2019-04-30
SIC/NACE
62020

Ownership

Beneficial Owners
Amphora Finco Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
DE FACTO 1885 LIMITED
Filing of Accounts
Due Date: 2017-09-30
Last Date: 2015-12-31
Last Return Made Up To:
2012-07-14
Annual Return
Due Date: 2018-07-28
Last Date: 2017-07-14

AMPHORA MIDCO LIMITED Company Description

AMPHORA MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 07705058. Its current trading status is "closed". It was registered 2011-07-14. It was previously called DE FACTO 1885 LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-07-14.It can be contacted at 3 .
More information

Get AMPHORA MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-11-05) - LIQ03

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  • confirmation-statement-with-no-updates (2017-07-19) - CS01

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  • resolution (2017-09-28) - RESOLUTIONS

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  • legacy (2017-09-28) - CAP-SS

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  • legacy (2017-09-28) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2017-09-28) - SH19

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  • capital-allotment-shares (2017-11-10) - SH01

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  • liquidation-voluntary-appointment-of-liquidator (2017-10-18) - 600

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  • liquidation-voluntary-declaration-of-solvency (2017-10-18) - LIQ01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-20) - AD01

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  • resolution (2017-10-18) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2016-05-12) - AA

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  • termination-director-company-with-name-termination-date (2016-10-03) - TM01

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  • confirmation-statement-with-updates (2016-07-15) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-10-03) - TM02

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  • appoint-person-director-company-with-name-date (2016-10-05) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-18) - MR01

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  • appoint-person-secretary-company-with-name-date (2015-11-17) - AP03

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  • appoint-person-director-company-with-name-date (2015-10-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01

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  • change-person-director-company-with-change-date (2015-08-05) - CH01

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  • termination-director-company-with-name-termination-date (2015-07-31) - TM01

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  • termination-director-company-with-name-termination-date (2015-06-24) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-06-23) - TM02

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  • accounts-with-accounts-type-group (2015-05-19) - AA

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  • change-person-director-company-with-change-date (2015-01-23) - CH01

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  • appoint-person-director-company-with-name-date (2015-01-06) - AP01

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  • appoint-person-director-company-with-name-date (2014-12-22) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01

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  • accounts-with-accounts-type-group (2014-05-19) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01

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  • accounts-with-accounts-type-group (2013-05-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01

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  • appoint-person-director-company-with-name (2012-07-04) - AP01

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  • accounts-with-accounts-type-group (2012-05-23) - AA

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  • change-account-reference-date-company-previous-shortened (2012-05-16) - AA01

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  • termination-director-company-with-name (2011-08-16) - TM01

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  • termination-secretary-company-with-name (2011-08-16) - TM02

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  • change-of-name-notice (2011-08-11) - CONNOT

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  • change-registered-office-address-company-with-date-old-address (2011-08-16) - AD01

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  • certificate-change-of-name-company (2011-08-11) - CERTNM

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  • appoint-person-director-company-with-name (2011-08-16) - AP01

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  • change-account-reference-date-company-current-extended (2011-08-16) - AA01

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  • appoint-person-director-company-with-name (2011-08-30) - AP01

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  • resolution (2011-08-30) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2011-08-30) - SH02

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  • capital-allotment-shares (2011-08-30) - SH01

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  • appoint-person-secretary-company-with-name (2011-08-30) - AP03

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  • legacy (2011-08-31) - MG01

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  • termination-director-company-with-name (2011-09-07) - TM01

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  • change-registered-office-address-company-with-date-old-address (2011-09-26) - AD01

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  • incorporation-company (2011-07-14) - NEWINC

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