AMIGOS OFF LICENCE UK LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 7AP

Company number 07017656
Status Active
Incorporation Date 14 September 2009
Company Type Private Limited Company
Address UNIT 4, HOLLES HOUSE, OVERTON ROAD, LONDON, ENGLAND, SW9 7AP
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Director's details changed for Mrs Gloria Patricia Ducon Rincon on 8 August 2016. The most likely internet sites of AMIGOS OFF LICENCE UK LIMITED are www.amigosofflicenceuk.co.uk, and www.amigos-off-licence-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Amigos Off Licence Uk Limited is a Private Limited Company. The company registration number is 07017656. Amigos Off Licence Uk Limited has been working since 14 September 2009. The present status of the company is Active. The registered address of Amigos Off Licence Uk Limited is Unit 4 Holles House Overton Road London England Sw9 7ap. . DUCON RINCON, Gloria Patricia is a Director of the company. ORTIZ REYES, Carlos Arturo is a Director of the company. Secretary DUCON RINCON, Gloria Patricia has been resigned. Director MORALES OSORNO, Wilmar De Jesus has been resigned. The company operates in "Other food services".


Current Directors

Director
DUCON RINCON, Gloria Patricia
Appointed Date: 14 September 2009
51 years old
Director
ORTIZ REYES, Carlos Arturo
Appointed Date: 10 March 2015
54 years old

Resigned Directors

Secretary
DUCON RINCON, Gloria Patricia
Resigned: 10 March 2015
Appointed Date: 14 September 2009
Director
MORALES OSORNO, Wilmar De Jesus
Resigned: 10 March 2015
Appointed Date: 14 September 2009
62 years old

Persons With Significant Control

Ms Gloria Patricia Ducon Rincon
Notified on: 10 March 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Carlos Arturo Ortiz Reyes
Notified on: 10 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMIGOS OFF LICENCE UK LIMITED Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 30 September 2016
09 Aug 2016
Director's details changed for Mrs Gloria Patricia Ducon Rincon on 8 August 2016
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
...
... and 14 more events
30 Jun 2011
Total exemption small company accounts made up to 30 September 2010
30 Sep 2010
Annual return made up to 14 September 2010 with full list of shareholders
30 Sep 2010
Director's details changed for Mrs Gloria Patricia Ducon Rincon on 1 November 2009
30 Sep 2010
Director's details changed for Mr Wilmar De Jesus Morales Osorno on 1 November 2009
14 Sep 2009
Incorporation

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