AMORIM (UK) LIMITED

Key Data

Status

Dissolved

Company No.

00324253

Incorporation date

15/02/1937

Size

Small

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1977)

31/03/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/12/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

19/12/2023

Declaration of solvency

View PDF (6 pages)

19/12/2023

Resolutions

View PDF (1 pages)

19/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

07/08/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

23/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

11/10/2022

Change of details for Corticeira Amorim, Sgps,Sa as a person with significant control on 2022-10-11

View PDF (2 pages)

01/08/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

14/03/2022

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

18/08/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

20/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

20/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

03/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

04/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

22/03/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

04/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

30/04/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

26/04/2018

Termination of appointment of Stephen Charles Woods as a director on 2018-04-26

View PDF (1 pages)

28/03/2018

Termination of appointment of Miguel Angelo De Lima Martins as a secretary on 2018-03-28

View PDF (1 pages)

28/03/2018

Appointment of Mr Miguel Angelo De Lima Martins as a director on 2018-03-28

View PDF (2 pages)

18/01/2018

Notification of Corticeira Amorim, Sgps,Sa as a person with significant control on 2018-01-18

View PDF (2 pages)

18/01/2018

Withdrawal of a person with significant control statement on 2018-01-18

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

08/05/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

22/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (6 pages)

01/06/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

10/02/2016

Appointment of Stephen Charles Woods as a director on 2015-08-03

View PDF (3 pages)

24/09/2015

Termination of appointment of Ramiro Manuel Da Silva Tavares as a director on 2015-08-03

View PDF (2 pages)

06/08/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (5 pages)

06/08/2015

Director's details changed for Ramiro Manuel Da Silva Tavares on 2009-10-01

View PDF (2 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

09/03/2015

Termination of appointment of Paulo Americo Henriques De Oliveira as a director on 2015-02-28

View PDF (2 pages)

09/03/2015

Appointment of Joao Pedro Santos Silva Goncalves Azevedo as a director on 2015-03-01

View PDF (3 pages)

15/09/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (14 pages)

12/05/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

21/10/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (14 pages)

01/05/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

28/11/2012

Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 2012-11-28

View PDF (2 pages)

12/09/2012

Secretary's details changed for Miguel Angelo De Lima Martins on 2010-03-22

View PDF (2 pages)

06/08/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (15 pages)

30/04/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

17/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (14 pages)

10/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

10/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

10/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

10/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

10/08/2011

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

View PDF (3 pages)

10/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

10/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

10/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

10/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

24/03/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

22/09/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (14 pages)

05/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

01/10/2009

Return made up to 13/07/09; full list of members

View PDF (5 pages)

05/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

17/09/2008

Return made up to 13/07/08; no change of members

View PDF (7 pages)

11/09/2008

Appointment terminated director antonio rios de amorim

View PDF (1 pages)

18/07/2008

Director appointed paulo americo henriques de oliveira

View PDF (1 pages)

18/07/2008

Secretary appointed miguel angelo de lima martins

View PDF (1 pages)

18/07/2008

Director appointed ramiro manuel da silva tavares

View PDF (1 pages)

19/06/2008

Registered office changed on 19/06/2008 from the clock house 140 london road guildford surrey GU1 1UW

View PDF (1 pages)

12/06/2008

Registered office changed on 12/06/2008 from unit 9 horsham court city business centre 6-8 brighton road horsham west sussex RH13 5BB

View PDF (1 pages)

10/06/2008

Appointment terminated director fernando da costa goncalves

View PDF (1 pages)

10/06/2008

Appointment terminated secretary andre ferreira rombo

View PDF (1 pages)

13/05/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

05/09/2007

Return made up to 13/07/07; no change of members

View PDF (7 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Secretary resigned

View PDF (1 pages)

14/08/2007

New secretary appointed

View PDF (1 pages)

14/08/2007

New director appointed

View PDF (1 pages)

14/08/2007

New director appointed

View PDF (1 pages)

17/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

15/08/2006

Return made up to 13/07/06; full list of members

View PDF (7 pages)

04/04/2006

Registered office changed on 04/04/06 from: suite 1A bishops weald house albion way horsham west sussex RH12 1AH

View PDF (1 pages)

12/08/2005

Return made up to 13/07/05; full list of members

View PDF (7 pages)

22/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

09/08/2004

Return made up to 13/07/04; full list of members

View PDF (7 pages)

25/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

14/08/2003

Return made up to 13/07/03; full list of members

View PDF (7 pages)

12/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

09/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/2003

Registered office changed on 26/04/03 from: amorim house star road partridge green horsham west sussex RH13 8RA

View PDF (1 pages)

26/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2002

Secretary resigned

View PDF (1 pages)

07/08/2002

New secretary appointed

View PDF (1 pages)

01/08/2002

Return made up to 13/07/02; full list of members

View PDF (7 pages)

07/03/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

18/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

Director resigned

View PDF (1 pages)

01/08/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

06/04/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

31/07/2000

Return made up to 13/07/00; full list of members

View PDF (6 pages)

09/06/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

31/03/2000

Director resigned

View PDF (1 pages)

31/03/2000

New secretary appointed

View PDF (2 pages)

31/03/2000

Secretary resigned

View PDF (1 pages)

28/09/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

10/08/1999

Return made up to 13/07/99; no change of members

View PDF (4 pages)

10/08/1999

Secretary resigned

View PDF (1 pages)

10/08/1999

New secretary appointed

View PDF (2 pages)

06/06/1999

New director appointed

View PDF (2 pages)

23/11/1998

Director resigned

View PDF (1 pages)

23/11/1998

New director appointed

View PDF (2 pages)

07/08/1998

Return made up to 13/07/98; no change of members

View PDF (8 pages)

17/07/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

21/07/1997

Return made up to 13/07/97; full list of members

View PDF (4 pages)

04/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

27/11/1996

Director's particulars changed

View PDF (1 pages)

18/07/1996

Return made up to 13/07/96; no change of members

View PDF (4 pages)

26/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

18/03/1996

Secretary resigned;director resigned

View PDF (1 pages)

18/03/1996

New secretary appointed

View PDF (1 pages)

18/07/1995

Return made up to 13/07/95; full list of members

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04/04/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (68 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (46 pages)

14/07/1994

Return made up to 13/07/94; full list of members

View PDF (6 pages)

08/06/1994

Particulars of mortgage/charge

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18/03/1994

Full accounts made up to 1993-12-31

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17/01/1994

Registered office changed on 17/01/94 from: stoner house kilnmead crawley w sussex RH10 2BG

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02/12/1993

New director appointed

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26/11/1993

Certificate of change of name

View PDF (2 pages)

19/07/1993

Return made up to 13/07/93; no change of members

View PDF (4 pages)

12/05/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

25/02/1993

Director resigned;new director appointed

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25/02/1993

Secretary resigned;new secretary appointed

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25/02/1993

Director resigned

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26/01/1993

Director resigned

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18/11/1992

Director resigned

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19/08/1992

Return made up to 13/07/92; full list of members

View PDF (8 pages)

31/05/1992

Full accounts made up to 1991-12-31

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10/12/1991

Auditor's resignation

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15/11/1991

Director resigned;new director appointed

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11/10/1991

New director appointed

View PDF (2 pages)

27/07/1991

Full accounts made up to 1990-12-31

View PDF (13 pages)

27/07/1991

Return made up to 13/07/91; no change of members

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02/10/1990

New director appointed

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02/10/1990

Accounts for a medium company made up to 1989-12-31

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02/10/1990

Return made up to 12/07/90; full list of members

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29/08/1989

Accounts for a medium company made up to 1988-12-31

View PDF (13 pages)

29/08/1989

Return made up to 13/07/89; full list of members

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04/04/1989

Director resigned;new director appointed

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22/06/1988

Full accounts made up to 1987-12-31

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22/06/1988

Return made up to 23/05/88; full list of members

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06/11/1987

Accounts for a medium company made up to 1986-12-31

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18/09/1987

Return made up to 18/03/87; full list of members

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06/08/1987

Director resigned

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18/03/1987

Director's particulars changed;new director appointed

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04/03/1987

Registered office changed on 04/03/87 from: marwell way gatwick road crawley sussex

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29/07/1986

Director resigned;new director appointed

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06/06/1986

Full accounts made up to 1985-12-31

View PDF (14 pages)

06/06/1986

Return made up to 14/05/86; full list of members

View PDF (4 pages)

17/11/1977

Memorandum and Articles of Association

View PDF (12 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

31/12/2022

Next confirmation date

03/07/2024

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

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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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMORIM (UK) LIMITED

AMORIM (UK) LIMITED is an(a) Dissolved company incorporated on 15/02/1937 with the registered office located at 3rd Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN. There is currently no 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 AMORIM (UK) LIMITED?

AMORIM (UK) LIMITED is currently Dissolved. It was registered on 15/02/1937 and dissolved on 31/03/2025.

Where is AMORIM (UK) LIMITED located?

AMORIM (UK) LIMITED is registered at 3rd Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN.

What does AMORIM (UK) LIMITED do?

AMORIM (UK) LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for AMORIM (UK) LIMITED?

The latest filing was on 31/03/2025: Final Gazette dissolved following liquidation.