AMIGO FINANCE LIMITED
Company is dissolved
General Information
NAME
AMIGO FINANCE LIMITED
COMPANY NUMBER
05391991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
14/03/2005
(19 years and 9 months old)
WEBSITE
www.amigoloans.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/03/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
14/03/2005
12/10/2016
FLM 002 LTD
BOURNEMOUTH
BH2 5RP
Telephone: 01202629161
TPS: Yes
Unit 11A, The Avenue Centre
Bournemouth
BH2 5RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMIGO LOANS LTD | Non-Trading | View Report |
| AMIGO FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Daniel Martin Malone (921219859) Appointed |
| 28/10/2024 | New Board Member Kerry Joanne Penfold (913761164) Appointed |
| 04/10/2024 | New Board Member Kerry Joanne Penfold (913761164) Appointed |
Credit Risk Overview
Want to learn more about AMIGO FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMIGO FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMIGO FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 265 Past: 39002 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Dec 1968 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in May 1977 |
Resigned | Director |
Current: 4 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Daniel Martin Malone (921219859) Appointed |
| 28/10/2024 | New Board Member Kerry Joanne Penfold (913761164) Appointed |
| 04/10/2024 | New Board Member Kerry Joanne Penfold (913761164) Appointed |
| 06/08/2024 | New Board Member Nicholas Simon Beal (922488902) Appointed |
| 01/02/2024 | New Board Member Daniel Martin Malone (921219859) Appointed |
| 05/01/2024 | New Board Member Daniel Martin Malone (921219859) Appointed |
| 04/01/2024 | New Board Member Daniel Martin Malone (921219859) Appointed |
| 25/03/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Board Member Kerry Joanne Penfold (913761164) Appointed |
| 04/10/2022 | New Board Member Daniel Martin Malone (921219859) Appointed |
| 04/10/2022 | Gary Antony Jennison (927739425) has left the board |
| 23/02/2022 | Michael John Corcoran (919930988) has left the board |
| 15/10/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 17/11/2020 | Nayan Vithaldas Kisnadwala (923968452) has left the board |
| 17/11/2020 | New Board Member Michael John Corcoran (919930988) Appointed |
| 28/08/2020 | New Accounts filed |
| 06/08/2020 | Hamish Stewart Paton (926105395) has left the board |
| 15/04/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 12/08/2019 | Hamish Stewart Paton (926109178) has left the board |
| 12/08/2019 | New Board Member Hamish Stewart Paton (926105395) Appointed |
| 06/08/2019 | New Board Member Hamish Stewart Paton (926109178) Appointed |
| 18/07/2019 | Nicholas Simon Beal (918607511) has left the board |
| 18/07/2019 | New Company Secretary Roger Andrew Bennett (926054297) Appointed |
| 18/07/2019 | Glen Paul Crawford (920546423) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 11/02/2019 | Simon Gerald Dighton (921548813) has left the board |
| 11/02/2019 | New Board Member Nayan Vithaldas Kisnadwala (923968452) Appointed |
| 28/12/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 13/11/2017 | Glen Paul Crawford (923972427) has left the board |
| 13/11/2017 | New Board Member Glen Paul Crawford (920546423) Appointed |
| 13/11/2017 | Nicholas Simon Beal (923972706) has left the board |
| 13/11/2017 | New Board Member Nicholas Simon Beal (922488902) Appointed |
| 06/11/2017 | New Board Member Glen Paul Crawford (923972427) Appointed |
| 06/11/2017 | Change in Reg. Office |
| 06/11/2017 | New Board Member Simon Gerald Dighton (921548813) Appointed |
| 06/11/2017 | New Board Member Nicholas Simon Beal (923972706) Appointed |
| 06/11/2017 | James Rachid Benamor (909363592) has left the board |
| 06/11/2017 | Robert Edward Kienlen (920665428) has left the board |
| 05/04/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 05/04/2016 | Mark Allan Robins (914456930) has left the board |
| 05/04/2016 | New Board Member Robert Edward Kienlen (920665428) Appointed |
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