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Amigo Finance Limited

Amigo Finance Limited is a dissolved company incorporated on 14 March 2005 with the registered office located in Bournemouth, Dorset. Amigo Finance Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 31 October 2023 (1 year 11 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05391991
Private limited company
Age
20 years
Incorporated 14 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 11a, The Avenue Centre
Bournemouth
BH2 5RP
England
Address changed on 15 Jun 2023 (2 years 4 months ago)
Previous address was Nova, 118-128 Commercial Road Bournemouth BH2 5LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1976
Director • Director Of Legal And Compliance • British • Lives in UK • Born in Sep 1971
Director • Irish • Lives in UK • Born in Dec 1963
Amigo Loans Ltd
PSC
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Mutual Companies
Winchester District Citizens Advice Bureau
Kerry Joanne Penfold is a mutual person.
Active
Madison CF UK Limited
Daniel Martin Malone is a mutual person.
Active
Amigo Holdings Plc
Kerry Joanne Penfold is a mutual person.
Active
Floan Limited
Daniel Martin Malone is a mutual person.
Active
Amigo Store Limited
Nicholas Simon Beal, Kerry Joanne Penfold, and 1 more are mutual people.
Dissolved
Amigo Group Limited
Nicholas Simon Beal, Kerry Joanne Penfold, and 1 more are mutual people.
Dissolved
Vanir Business Financial Limited
Nicholas Simon Beal, Kerry Joanne Penfold, and 1 more are mutual people.
Dissolved
Vanir Financial Limited
Nicholas Simon Beal, Kerry Joanne Penfold, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 31 Oct 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 15 Aug 2023
Application To Strike Off
2 Years 2 Months Ago on 7 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 28 Nov 2022
Mrs Kerry Joanne Penfold Appointed
3 Years Ago on 28 Sep 2022
Mr Daniel Martin Malone Appointed
3 Years Ago on 28 Sep 2022
Gary Antony Jennison Resigned
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 15 Aug 2023
Application to strike the company off the register
Submitted on 7 Aug 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 15 June 2023
Submitted on 15 Jun 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 21 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 28 Nov 2022
Termination of appointment of Gary Antony Jennison as a director on 23 September 2022
Submitted on 30 Sep 2022
Appointment of Mr Daniel Martin Malone as a director on 28 September 2022
Submitted on 30 Sep 2022
Appointment of Mrs Kerry Joanne Penfold as a director on 28 September 2022
Submitted on 30 Sep 2022
Confirmation statement made on 17 March 2022 with no updates
Submitted on 25 Mar 2022
Repayment History
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