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Amphora Finco Limited
Amphora Finco Limited is a dissolved company incorporated on 14 July 2011 with the registered office located in London, Greater London. Amphora Finco 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
07705085
Private limited company
Age
14 years
Incorporated
14 July 2011
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
Learn more about Amphora Finco Limited
Contact
Update Details
Address
3 Field Court
London
WC1R 5EF
Same address for the past
8 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
392 Topco Ltd
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
£1.67M
Increased by £1.67M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.59M
Increased by £5.19M (+12%)
Total Liabilities
-£67.21M
Increased by £11.09M (+20%)
Net Assets
-£18.63M
Decreased by £5.9M (+46%)
Debt Ratio (%)
138%
Increased by 9.01% (+7%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 30 Apr 2019
Registered Address Changed
8 Years Ago on 20 Oct 2017
Voluntary Liquidator Appointed
8 Years Ago on 18 Oct 2017
Declaration of Solvency
8 Years Ago on 18 Oct 2017
Confirmation Submitted
8 Years Ago on 2 Feb 2017
New Charge Registered
9 Years Ago on 12 Oct 2016
Mr Jens Peter Teagan Appointed
9 Years Ago on 12 Sep 2016
Mr Peter John Bazil Appointed
9 Years Ago on 12 Sep 2016
Simon Richard Downing Resigned
9 Years Ago on 12 Sep 2016
Mark John Fowle Resigned
9 Years Ago on 12 Sep 2016
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Get Credit Report
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See All Credit Score & Limits
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
Confirmation statement made on 31 January 2017 with updates
Submitted on 2 Feb 2017
Registration of charge 077050850003, created on 12 October 2016
Submitted on 18 Oct 2016
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Repayment History
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