AMALFI WHITE LIMITED
Active - Accounts Filed
General Information
NAME
AMALFI WHITE LIMITED
COMPANY NUMBER
07676093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
21/06/2011
(13 years and 4 months old)
WEBSITE
www.amalfiwhite.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE73 8FE
Telephone: 01332694890
TPS: No
50 Derby Road
Melbourne
DERBY
DE73 8FE
Telephone: 694890
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 |
|---|---|---|
| THE ONE OFF GROUP LIMITED | Non-Trading | View Report |
| AMALFI WHITE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Adam Richard Devey Smith (905188063) has left the board |
| 30/10/2024 | New Board Member Elizabeth Helen Devey Smith (928005391) Appointed |
| 29/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMALFI WHITE 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 AMALFI WHITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMALFI WHITE 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 |
|---|---|---|---|---|
|
26/10/2024 - Present (0 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
21/06/2011 - 12/10/2020 (9 years and 3 months) Born in Jul 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/10/2020 - Present (4years) Born in May 1965 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ONE OFF GROUP LIMITED | Non-Trading | View Report |
| AMALFI WHITE LIMITED | Active - Accounts Filed | View Report |
| AMALFI WHITE LIMITED | Active - Accounts Filed | View Report |
| THE ONE OFF INDIA LIMITED | Active - Accounts Filed | View Report |
| THE ONE OFF LONDON LIMITED | Active - Accounts Filed | View Report |
| THE ONE OFF MELBOURNE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Adam Richard Devey Smith (905188063) has left the board |
| 30/10/2024 | New Board Member Elizabeth Helen Devey Smith (928005391) Appointed |
| 29/06/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 15/10/2020 | Elizabeth Helen Devey-Smith (916096390) has left the board |
| 15/10/2020 | New Board Member Adam Richard Devey Smith (905188063) Appointed |
| 17/07/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Annual Return filed |
| 04/08/2017 | New Accounts filed |
| 15/06/2017 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 23/06/2016 | Change in Reg. Office |
| 02/08/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 30/06/2014 | New Annual Return filed |
| 22/02/2014 | New Accounts filed |
| 03/02/2014 | Change in Reg. Office |
| 15/07/2013 | New Annual Return filed |
| 22/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
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