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Amigos OFF Licence UK Limited

Amigos OFF Licence UK Limited is an active company incorporated on 14 September 2009 with the registered office located in London, Greater London. Amigos OFF Licence UK Limited was registered 16 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
07017656
Private limited company
Age
16 years
Incorporated 14 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 8, Holles House
Overton Road
London
SW9 7AP
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1971
Director • Manager • British • Lives in England • Born in Sep 1966
Mr Carlos Arturo Ortiz Reyes
PSC • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Apartments Limited
William Pineda Guevara and Carlos Arturo Ortiz Reyes are mutual people.
Active
E & C Investments Limited
William Pineda Guevara is a mutual person.
Active
Global Community Connect Ltd
William Pineda Guevara is a mutual person.
Active
Carturo Limited
Carlos Arturo Ortiz Reyes is a mutual person.
Active
Global Accountants Services Ltd
William Pineda Guevara is a mutual person.
Active
B8W Limited
William Pineda Guevara is a mutual person.
Active
Eco Blue Solution Limited
Carlos Arturo Ortiz Reyes is a mutual person.
Active
Global Community Media Limited
William Pineda Guevara is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£0
Decreased by £37.51K (-100%)
Total Liabilities
-£40.46K
Decreased by £17.59K (-30%)
Net Assets
-£40.46K
Decreased by £19.92K (+97%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Strike-Off Discontinued
2 Months Ago on 20 Aug 2025
Compulsory Gazette Notice
2 Months Ago on 19 Aug 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Micro Accounts Submitted
4 Months Ago on 28 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Mr Carlos Arturo Ortiz Reyes Appointed
1 Year 5 Months Ago on 1 Jun 2024
Carlos Arturo Ortiz Reyes (PSC) Appointed
1 Year 5 Months Ago on 1 Jun 2024
William Pineda Guevara (PSC) Resigned
1 Year 5 Months Ago on 1 Jun 2024
William Pineda Guevara Resigned
1 Year 5 Months Ago on 1 Jun 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 20 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 19 Aug 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 13 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 28 Jun 2025
Termination of appointment of William Pineda Guevara as a director on 1 June 2024
Submitted on 1 Aug 2024
Cessation of William Pineda Guevara as a person with significant control on 1 June 2024
Submitted on 1 Aug 2024
Notification of Carlos Arturo Ortiz Reyes as a person with significant control on 1 June 2024
Submitted on 1 Aug 2024
Appointment of Mr Carlos Arturo Ortiz Reyes as a director on 1 June 2024
Submitted on 1 Aug 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 1 Aug 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Repayment History
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