AMIGO FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

05391991

Incorporation date

14/03/2005

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2005)

31/10/2023

Final Gazette dissolved via voluntary strike-off

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15/08/2023

First Gazette notice for voluntary strike-off

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07/08/2023

Application to strike the company off the register

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15/06/2023

Registered office address changed from Nova, 118-128 Commercial Road Bournemouth BH2 5LT England to Unit 11a, the Avenue Centre Bournemouth BH2 5RP on 2023-06-15

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-03-17 with no updates

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28/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

30/09/2022

Appointment of Mrs Kerry Joanne Penfold as a director on 2022-09-28

View PDF (2 pages)

30/09/2022

Appointment of Mr Daniel Martin Malone as a director on 2022-09-28

View PDF (2 pages)

30/09/2022

Termination of appointment of Gary Antony Jennison as a director on 2022-09-23

View PDF (1 pages)

25/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

21/02/2022

Termination of appointment of Michael John Corcoran as a director on 2022-02-19

View PDF (1 pages)

11/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

23/03/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

08/12/2020

Appointment of Mr Gary Antony Jennison as a director on 2020-12-04

View PDF (2 pages)

13/11/2020

Termination of appointment of Nayan Vithaldas Kisnadwala as a director on 2020-11-11

View PDF (1 pages)

13/11/2020

Appointment of Mr Michael John Corcoran as a director on 2020-11-11

View PDF (2 pages)

24/08/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

04/08/2020

Termination of appointment of Hamish Stewart Paton as a director on 2020-07-31

View PDF (1 pages)

26/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

28/01/2020

Change of details for Amigo Loans Ltd as a person with significant control on 2020-01-28

View PDF (2 pages)

24/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

02/08/2019

Appointment of Mr Hamish Stewart Paton as a director on 2019-07-29

View PDF (2 pages)

16/07/2019

Appointment of Mr Roger Andrew Bennett as a secretary on 2019-07-12

View PDF (2 pages)

16/07/2019

Termination of appointment of Glen Paul Crawford as a director on 2019-07-12

View PDF (1 pages)

16/07/2019

Termination of appointment of Nicholas Simon Beal as a secretary on 2019-07-12

View PDF (1 pages)

19/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

07/02/2019

Termination of appointment of Simon Gerald Dighton as a director on 2019-01-31

View PDF (1 pages)

07/02/2019

Appointment of Mr Nayan Vithaldas Kisnadwala as a director on 2019-01-31

View PDF (2 pages)

21/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

19/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

18/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

02/11/2017

Appointment of Mr Nicholas Simon Beal as a director on 2017-09-20

View PDF (2 pages)

02/11/2017

Appointment of Mr Glen Paul Crawford as a director on 2017-09-20

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02/11/2017

Appointment of Mr Simon Gerald Dighton as a director on 2017-10-02

View PDF (2 pages)

02/11/2017

Registered office address changed from Walton House 56-58 Richmond Hill Bournemouth BH2 6EX to Nova, 118-128 Commercial Road Bournemouth BH2 5LT on 2017-11-02

View PDF (1 pages)

02/11/2017

Termination of appointment of Robert Edward Kienlen as a director on 2017-09-20

View PDF (1 pages)

02/11/2017

Termination of appointment of James Rachid Benamor as a director on 2017-09-20

View PDF (1 pages)

31/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

15/12/2016

Accounts for a dormant company made up to 2016-03-31

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12/10/2016

Resolutions

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24/05/2016

Memorandum and Articles of Association

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24/05/2016

Resolutions

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01/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (4 pages)

01/04/2016

Appointment of Mr Robert Edward Kienlen as a director on 2016-03-31

View PDF (2 pages)

01/04/2016

Termination of appointment of Mark Allan Robins as a director on 2016-03-31

View PDF (1 pages)

07/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

09/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (4 pages)

03/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

19/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (4 pages)

19/03/2014

Appointment of Mr Nicholas Simon Beal as a secretary

View PDF (2 pages)

18/03/2014

Termination of appointment of Judith Bean as a secretary

View PDF (1 pages)

15/01/2014

Total exemption small company accounts made up to 2013-03-31

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03/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (4 pages)

09/08/2012

Total exemption small company accounts made up to 2012-03-31

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21/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (4 pages)

06/02/2012

Director's details changed for James Benamor on 2012-01-30

View PDF (2 pages)

05/01/2012

Director's details changed for James Benamor on 2012-01-03

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04/01/2012

Total exemption small company accounts made up to 2011-03-31

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26/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (12 pages)

15/06/2011

Appointment of Mrs Judith Anne Bean as a secretary

View PDF (1 pages)

15/06/2011

Termination of appointment of Catriona Patterson as a secretary

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06/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (4 pages)

21/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

16/03/2011

Resolutions

View PDF (25 pages)

11/03/2011

Appointment of Mr Mark Allan Robins as a director

View PDF (2 pages)

04/01/2011

Director's details changed for James Benamor on 2010-12-23

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19/10/2010

Accounts for a dormant company made up to 2010-03-31

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19/10/2010

Director's details changed for James Benamor on 2010-10-01

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19/10/2010

Secretary's details changed for Catriona Allyson Patterson on 2010-10-01

View PDF (1 pages)

11/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (4 pages)

14/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

08/06/2009

Return made up to 17/03/09; full list of members

View PDF (3 pages)

23/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

07/05/2008

Director's change of particulars / james benamor / 01/05/2008

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27/03/2008

Return made up to 17/03/08; full list of members

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14/01/2008

Accounts for a dormant company made up to 2007-03-31

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11/01/2008

Director resigned

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11/01/2008

New director appointed

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07/06/2007

Location of register of members

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04/06/2007

Return made up to 14/03/07; full list of members

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23/05/2007

Registered office changed on 23/05/07 from: granville chambers 21 richmond hill bournemouth BH2 6BJ

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22/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

16/08/2006

Return made up to 14/03/06; full list of members

View PDF (6 pages)

11/10/2005

New secretary appointed

View PDF (2 pages)

26/04/2005

New director appointed

View PDF (2 pages)

14/03/2005

Secretary resigned

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14/03/2005

Director resigned

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14/03/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Malone, Daniel Martin	Director	28/09/2022 - Present	26
Corcoran, Michael John	Director	11/11/2020 - 19/02/2022	69
Beal, Nicholas Simon	Director	20/09/2017 - Present	18
Robins, Mark Allan	Director	10/03/2011 - 31/03/2016	28
Penfold, Kerry Joanne	Director	28/09/2022 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About AMIGO FINANCE LIMITED

AMIGO FINANCE LIMITED is an(a) Dissolved company incorporated on 14/03/2005 with the registered office located at Unit 11a, The Avenue Centre, Bournemouth BH2 5RP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMIGO FINANCE LIMITED?

AMIGO FINANCE LIMITED is currently Dissolved. It was registered on 14/03/2005 and dissolved on 31/10/2023.

Where is AMIGO FINANCE LIMITED located?

AMIGO FINANCE LIMITED is registered at Unit 11a, The Avenue Centre, Bournemouth BH2 5RP.

What does AMIGO FINANCE LIMITED do?

AMIGO FINANCE LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for AMIGO FINANCE LIMITED?

The latest filing was on 31/10/2023: Final Gazette dissolved via voluntary strike-off.