AMPHORA CAPITAL INVESTMENT LTD
LONDON

Hellopages » City of London » City of London » EC2V 7RS

Company number 09662680
Status Active
Incorporation Date 30 June 2015
Company Type Private Limited Company
Address 88 WOOD STREET -10TH FLOOR, IBC, LONDON, ENGLAND, EC2V 7RS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mr Michael Gordon as a director on 3 August 2016; Termination of appointment of Michael Thomas Gordon as a director on 3 August 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of AMPHORA CAPITAL INVESTMENT LTD are www.amphoracapitalinvestment.co.uk, and www.amphora-capital-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amphora Capital Investment Ltd is a Private Limited Company. The company registration number is 09662680. Amphora Capital Investment Ltd has been working since 30 June 2015. The present status of the company is Active. The registered address of Amphora Capital Investment Ltd is 88 Wood Street 10th Floor Ibc London England Ec2v 7rs. The company`s financial liabilities are £40.07k. It is £40.07k against last year. The cash in hand is £49.96k. It is £49.96k against last year. And the total assets are £49.96k, which is £49.96k against last year. CARATELLI, Roberto is a Director of the company. GORDON, Michael is a Director of the company. Director GORDON, Michael Thomas has been resigned. The company operates in "Activities of head offices".


amphora capital investment Key Finiance

LIABILITIES £40.07k
CASH £49.96k
TOTAL ASSETS £49.96k
All Financial Figures

Current Directors

Director
CARATELLI, Roberto
Appointed Date: 09 May 2016
56 years old

Director
GORDON, Michael
Appointed Date: 03 August 2016
71 years old

Resigned Directors

Director
GORDON, Michael Thomas
Resigned: 03 August 2016
Appointed Date: 30 June 2015
71 years old

Persons With Significant Control

Mr Roberto Caratelli
Notified on: 10 May 2016
56 years old
Nature of control: Has significant influence or control

AMPHORA CAPITAL INVESTMENT LTD Events

09 Aug 2016
Appointment of Mr Michael Gordon as a director on 3 August 2016
03 Aug 2016
Termination of appointment of Michael Thomas Gordon as a director on 3 August 2016
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
10 May 2016
Appointment of Mr Roberto Caratelli as a director on 9 May 2016
07 Oct 2015
Registered office address changed from 88 Wood Street 10th Floor C/O Ibc London EC2V 7RS to 88 Wood Street -10th Floor Ibc London EC2V 7RS on 7 October 2015
21 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100

01 Jul 2015
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 100

30 Jun 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-30
  • GBP 1