ELITE AMPHORA LIMITED
Active - Accounts Filed
General Information
NAME
ELITE AMPHORA LIMITED
COMPANY NUMBER
12306270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/11/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 8DZ
16 Berkeley Street
LONDON
W1J 8DZ
C/O Legalinx Limited
3rd Floor
207 Regent Street
London
W1B 3HH
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 |
|---|---|---|
| ELITE KIST LIMITED | Active - Accounts Filed | View Report |
| ELITE AMPHORA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELITE AMPHORA 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 ELITE AMPHORA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELITE AMPHORA 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 |
|---|---|---|---|---|
|
26/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 133 Past: 158 |
View Report |
|
30/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/06/2023 - Present (1 years and 5 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
19/06/2023 - Present (1 years and 5 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
08/11/2019 - Present (5years) Born in N/A |
Resigned | Secretary |
Current: 80 Past: 2132 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELITE UK COMMERCIAL FUND | N/A | N/A |
| REGAL SHEEN INVESTMENT LIMITED | N/A | N/A |
| ELITE UK COMMERCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELITE KIST LIMITED | Active - Accounts Filed | View Report |
| ELITE AMPHORA LIMITED | Active - Accounts Filed | View Report |
| ELITE CASK LIMITED | Active - Accounts Filed | View Report |
| ELITE UK COMMERCIAL INVESTMENTS LIMITED | Company is dissolved | View Report |
| ELITE UK COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
| ELITE GEMSTONES PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 05/07/2023 | New Company Secretary CORNHILL SECRETARIES LIMITED (913075481) Appointed |
| 21/06/2023 | Shaldine Wang (926354249) has left the board |
| 21/06/2023 | New Company Secretary CORNHILL SECRETARIES LIMITED (931032414) Appointed |
| 21/06/2023 | New Board Member Nicholas David Ashmore (924243952) Appointed |
| 21/06/2023 | New Board Member Joshua Liang Huat Liaw (931029387) Appointed |
| 05/06/2023 | DYE & DURHAM DIRECTORS LIMITED (915370241) has left the board |
| 05/06/2023 | DYE & DURHAM SECRETARIAL LIMITED (903982780) has left the board |
| 22/03/2023 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 23/04/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Board Member Shaldine Wang (926354249) Appointed |
| 13/03/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Confirmation Statement filed |
| 20/12/2019 | New Confirmation Statement filed |
| 19/11/2019 | New Company Secretary 7SIDE SECRETARIAL LIMITED (903982780) Appointed |
| 19/11/2019 | 7SIDE SECRETARIAL LIMITED (926420689) has left the board |
| 19/11/2019 | 7SIDE NOMINEES LIMITED (926420688) has left the board |
| 19/11/2019 | New Board Member 7SIDE NOMINEES LIMITED (915370241) Appointed |
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