AMALFI CLEANCO LIMITED
Active - Accounts Filed
General Information
NAME
AMALFI CLEANCO LIMITED
COMPANY NUMBER
14185950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/06/2022
(2 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN6 1AG
25a Soho Square
London
W1D 3QR
5th Floor Metropolitan House
3 Darkes Lane
Potters Bar
Hertfordshire EN6 1A
EN6 1AG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 18/07/2022 | New Board Member Haroon Rashid Sheikh (929776092) Appointed |
Credit Risk Overview
Want to learn more about AMALFI CLEANCO 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 CLEANCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMALFI CLEANCO 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 |
|---|---|---|---|---|
|
21/06/2022 - Present (2 years and 5 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
23/06/2022 - Present (2 years and 5 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 55 Past: 4 |
View Report |
|
23/06/2022 - Present (2 years and 5 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/2022 - Present (2 years and 4 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
06/07/2022 - Present (2 years and 4 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 124 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 18/07/2022 | New Board Member Haroon Rashid Sheikh (929776092) Appointed |
| 11/07/2022 | New Board Member Christopher Keith Dickinson (926705115) Appointed |
| 11/07/2022 | New Board Member Pablo Velez Calvo (929776040) Appointed |
| 11/07/2022 | New Board Member Haroon Rashid Sheikh (929776122) Appointed |
| 02/07/2022 | New Board Member Farouq Rashid Sheikh (920442892) Appointed |
| 27/06/2022 | New Board Member Farouq Rashid Sheikh (929726561) Appointed |
| 23/06/2022 | New Board Member Marco Anatriello (928120979) Appointed |
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