- Company search
- AMPARO ENTERPRISES LTD
AMPARO ENTERPRISES LTD
Company is dissolved
General Information
NAME
AMPARO ENTERPRISES LTD
COMPANY NUMBER
11176767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46750 -
Wholesale of chemical products
INCORPORATION DATE
30/01/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/10/2020
ACCOUNTS MADE UP TO
31/01/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/03/2018
16/03/2020
AMPARO CAPITAL LTD
View all previous names
Previous Names
29/03/2018 16/03/2020 AMPARO CAPITAL LTD
30/01/2018 29/03/2018 WATERSURE LIMITED
LONDON
NW10 6RF
113 Cumberland House
80 Scrubs Lane
London
NW10 6RF
NW10 6RF
Credit Risk Overview
Want to learn more about AMPARO ENTERPRISES LTD?
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 |
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 |
---|---|
Date: 27/04/2023 | Event: New Board Member Saba Yussouf (924258996) Appointed |
Date: 13/04/2023 | Event: New Board Member Saba Yussouf (924258996) Appointed |
Date: 22/12/2022 | Event: New Board Member Saba Yussouf (924258996) Appointed |
Credit Risk Overview
Want to learn more about AMPARO ENTERPRISES LTD?
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 AMPARO ENTERPRISES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPARO ENTERPRISES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jan 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 10 |
View Report |
Born in Aug 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in May 1988 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 12 |
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 |
---|---|
Date: 27/04/2023 | Event: New Board Member Saba Yussouf (924258996) Appointed |
Date: 13/04/2023 | Event: New Board Member Saba Yussouf (924258996) Appointed |
Date: 22/12/2022 | Event: New Board Member Saba Yussouf (924258996) Appointed |
Date: 09/06/2022 | Event: New Board Member Saba Yussouf (924258996) Appointed |
Date: 22/03/2021 | Event: New Accounts filed |
Date: 08/10/2020 | Event: New Confirmation Statement filed |
Date: 07/10/2020 | Event: New Board Member Saba Yussouf (924258996) Appointed |
Date: 06/10/2020 | Event: Yoginder Paul Singh Sahota (926813265) has left the board |
Date: 06/10/2020 | Event: Falak Yussouf (924950540) has left the board |
Date: 24/03/2020 | Event: New Confirmation Statement filed |
Date: 17/03/2020 | Event: Saba Yussouf (924258996) has left the board |
Date: 17/03/2020 | Event: New Board Member Yoginder Paul Singh Sahota (926813265) Appointed |
Date: 17/03/2020 | Event: New Board Member Falak Yussouf (924950540) Appointed |
Date: 16/03/2020 | Event: Change in Reg. Office |
Date: 16/03/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 04/04/2018 | Event: Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier