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Amalfi Intergroup Ltd

Amalfi Intergroup Ltd is a dissolved company incorporated on 24 April 2020 with the registered office located in Birmingham, West Midlands. Amalfi Intergroup Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 13 September 2022 (2 years 12 months ago)
Was 2 years 4 months old at the time of dissolution
Via voluntary strike-off
Company No
12572040
Private limited company
Age
5 years
Incorporated 24 April 2020
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 Amalfi Intergroup Ltd
Contact
Address
Corner Chambers
590a Kingsbury Road
Birmingham
B24 9ND
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Jumo Ojavi Cemarla James
Director • Vincentian • Lives in Saint Vincent And The Grenadines • Born in Jan 1979
Mr Igors Podgorbunskihs
PSC • Latvian • Lives in Latvia • Born in Jul 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Inter Tex Link Ltd
Mr Jumo Ojavi Cemarla James is a mutual person.
Active
Freeley Impex Ltd
Mr Jumo Ojavi Cemarla James is a mutual person.
Active
Fortaleza Intergroup Ltd
Mr Jumo Ojavi Cemarla James is a mutual person.
Active
Spearlite Ltd
Mr Jumo Ojavi Cemarla James is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Apr 2021
For period 30 Apr ⟶ 30 Apr 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 12 Months Ago on 13 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 28 Jun 2022
Application To Strike Off
3 Years Ago on 15 Jun 2022
Dormant Accounts Submitted
4 Years Ago on 21 Jun 2021
Confirmation Submitted
4 Years Ago on 5 May 2021
Tenggara Group Ltd (PSC) Resigned
5 Years Ago on 14 Jul 2020
Igors Podgorbunskihs (PSC) Appointed
5 Years Ago on 14 Jul 2020
Confirmation Submitted
5 Years Ago on 14 Jul 2020
Tenggara Group Ltd (PSC) Appointed
5 Years Ago on 24 Apr 2020
Incorporated
5 Years Ago on 24 Apr 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 28 Jun 2022
Application to strike the company off the register
Submitted on 15 Jun 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 21 Jun 2021
Confirmation statement made on 5 May 2021 with no updates
Submitted on 5 May 2021
Notification of Igors Podgorbunskihs as a person with significant control on 14 July 2020
Submitted on 24 Jul 2020
Cessation of Tenggara Group Ltd as a person with significant control on 14 July 2020
Submitted on 24 Jul 2020
Confirmation statement made on 14 July 2020 with updates
Submitted on 14 Jul 2020
Notification of Tenggara Group Ltd as a person with significant control on 24 April 2020
Submitted on 30 Jun 2020
Withdrawal of a person with significant control statement on 19 June 2020
Submitted on 19 Jun 2020
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Repayment History
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