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Amphora Intermediate I Limited

Amphora Intermediate I Limited is a liquidation company incorporated on 20 March 2018 with the registered office located in Stockton-on-Tees, County Durham. Amphora Intermediate I Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
11265608
Private limited company
Age
7 years
Incorporated 20 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2024 (1 year 5 months ago)
Next confirmation dated 19 March 2025
Was due on 2 April 2025 (5 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX
Address changed on 19 Jul 2024 (1 year 1 month ago)
Previous address was 1 st. James's Market London SW1Y 4AH England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in Hong Kong • Born in Sep 1972
Amphora Group Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
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
£74.55M
Decreased by £223.5M (-75%)
Total Liabilities
-£74K
Same as previous period
Net Assets
£74.48M
Decreased by £223.5M (-75%)
Debt Ratio (%)
0%
Increased by 0.07% (+300%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 19 Jul 2024
Declaration of Solvency
1 Year 1 Month Ago on 19 Jul 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 19 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Robert Buckner Foye Resigned
1 Year 4 Months Ago on 26 Apr 2024
Derek William Nicol Resigned
1 Year 4 Months Ago on 26 Apr 2024
Mr Wayne James William Bannon Appointed
1 Year 4 Months Ago on 26 Apr 2024
Tejvir Singh Resigned
1 Year 4 Months Ago on 26 Apr 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
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Documents
Liquidators' statement of receipts and payments to 2 July 2025
Submitted on 4 Sep 2025
Resolutions
Submitted on 19 Jul 2024
Declaration of solvency
Submitted on 19 Jul 2024
Appointment of a voluntary liquidator
Submitted on 19 Jul 2024
Registered office address changed from 1 st. James's Market London SW1Y 4AH England to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 19 July 2024
Submitted on 19 Jul 2024
Registered office address changed from Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB England to 1 st. James's Market London SW1Y 4AH on 5 June 2024
Submitted on 5 Jun 2024
Statement of capital following an allotment of shares on 17 April 2024
Submitted on 4 Jun 2024
Termination of appointment of Tejvir Singh as a secretary on 26 April 2024
Submitted on 9 May 2024
Appointment of Mr Wayne James William Bannon as a director on 26 April 2024
Submitted on 9 May 2024
Termination of appointment of Derek William Nicol as a director on 26 April 2024
Submitted on 9 May 2024
Repayment History
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