AMPHORA FINCO LIMITED
Company Number 07705085
Status
Dissolved
Incorporated
July 14, 2011
Entity Type
Ltd
Registered Office
3 Field Court
London
WC1R 5EF
62020620306209063110
Previous Names
DE FACTO 1884 LIMITED
Ceased on Aug 11, 2011
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2015
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
AMPHORA FINCO LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #07705085, this organization has been active since July 2011. Primarily in the 62020 sector, the business maintains its official headquarters at 3 Field Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Apr 30, 2019
Insolvency
Jan 30, 2019
Insolvency
Nov 5, 2018
Capital
Nov 10, 2017
Address
Oct 20, 2017
Insolvency
Oct 18, 2017
Insolvency
Oct 18, 2017
Resolution
Oct 18, 2017
Confirmation Statement
Feb 2, 2017
Mortgage
Oct 18, 2016
Officers
Oct 4, 2016
Officers
Oct 4, 2016
Officers
Oct 3, 2016
Officers
Oct 3, 2016
Officers
Oct 3, 2016
Officers
Oct 3, 2016
Officers
Oct 3, 2016
Officers
Oct 3, 2016
Mortgage
Aug 17, 2016
Confirmation Statement
Jul 15, 2016
Accounts
May 12, 2016
Officers
Nov 17, 2015
Officers
Oct 28, 2015
Annual Return
Aug 5, 2015
Officers
Aug 5, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
392 Topco Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Amphora Topco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 15 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
corporate director
corporate director
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