OpenCompanies

Amigos Off Licence UK Limited

Company number
07017656
Status
Liquidation
Type
Private Limited Company
Incorporated
14 Sep 2009
Nature of business
Other food services

Registered office

Lawrence House
5 St. Andrews Hill
Norwich
NR2 1AD

Control

NameNature of controlNotifiedCeased
Ms Gloria Patricia Ducon Rincon Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
10 Mar 2017 5 May 2023
Mr. Carlos Arturo Ortiz-Reyes Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
10 Mar 2017 5 May 2023
Mr William Pineda Guevara Ownership Of Shares 75 To 100 Percent 5 May 2023 1 Jun 2024
Mr Carlos Arturo Ortiz Reyes Ownership Of Shares 75 To 100 Percent 1 Jun 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 £40,459 - 1
30 Sep 2023 £20,542 - 2
30 Sep 2022 £20,211 - 2
30 Sep 2021 £8,945 - 2
30 Sep 2020 £8,033 - 2
30 Sep 2019 £14,595 - -
30 Sep 2018 £17,213 - -
30 Sep 2017 £15,597 - -
30 Sep 2016 £16,838 £5,572 -
30 Sep 2015 £13,238 £1,131 -
30 Sep 2014 £9,627 £1,553 -
30 Sep 2013 £6,735 £3,883 -
30 Sep 2012 £5,013 £1,082 -
30 Sep 2011 £3,883 £3,193 -
30 Sep 2010 £1,121 £782 -

Connections

Registered address

1,221 companies are registered at this address - likely a registration agent.

Data