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Amphora Midco Limited
Amphora Midco Limited is a dissolved company incorporated on 14 July 2011 with the registered office located in London, Greater London. Amphora Midco Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 April 2019
(6 years ago)
Was
7 years old
at the time of dissolution
Following
liquidation
Company No
07705058
Private limited company
Age
14 years
Incorporated
14 July 2011
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Amphora Midco Limited
Contact
Address
3 Field Court
London
WC1R 5EF
Same address for the past
7 years
Companies in WC1R 5EF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr. Peter John Bazil
Director • General Counsel • American • Lives in United States • Born in Jun 1972
Mr Jens Peter Teagan
Director • Chief Legal Officer • American • Lives in United States • Born in Sep 1966
Amphora Finco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ensono Limited
Mr. Peter John Bazil is a mutual person.
Active
Ensono Digital Limited
Mr. Peter John Bazil is a mutual person.
Active
Ensono Opco Holdings Limited
Mr. Peter John Bazil is a mutual person.
Active
Amphora Acquisitions Limited
Mr. Peter John Bazil is a mutual person.
Dissolved
Ensono UK Holdco Limited
Mr. Peter John Bazil is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£1.62M
Decreased by £11.78M (-88%)
Turnover
£41.15M
Increased by £874K (+2%)
Employees
288
Increased by 4 (+1%)
Total Assets
£58.7M
Decreased by £4.07M (-6%)
Total Liabilities
-£42.77M
Decreased by £1M (-2%)
Net Assets
£15.93M
Decreased by £3.07M (-16%)
Debt Ratio (%)
73%
Increased by 3.13% (+4%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 30 Apr 2019
Registered Address Changed
7 Years Ago on 20 Oct 2017
Voluntary Liquidator Appointed
7 Years Ago on 18 Oct 2017
Declaration of Solvency
7 Years Ago on 18 Oct 2017
Confirmation Submitted
8 Years Ago on 19 Jul 2017
New Charge Registered
8 Years Ago on 12 Oct 2016
Mr Peter John Bazil Appointed
8 Years Ago on 12 Sep 2016
Mr Jens Peter Teagan Appointed
8 Years Ago on 12 Sep 2016
Simon Richard Downing Resigned
8 Years Ago on 12 Sep 2016
Derek James Elliott Resigned
8 Years Ago on 12 Sep 2016
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jan 2019
Liquidators' statement of receipts and payments to 27 September 2018
Submitted on 5 Nov 2018
Statement of capital following an allotment of shares on 27 September 2017
Submitted on 10 Nov 2017
Registered office address changed from One London Road Staines Middlesex TW18 4EX to 3 Field Court London WC1R 5EF on 20 October 2017
Submitted on 20 Oct 2017
Declaration of solvency
Submitted on 18 Oct 2017
Appointment of a voluntary liquidator
Submitted on 18 Oct 2017
Resolutions
Submitted on 18 Oct 2017
Statement of capital on 28 September 2017
Submitted on 28 Sep 2017
Statement by Directors
Submitted on 28 Sep 2017
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Repayment History
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