AF

AMPHORA FINCO LIMITED

Dissolved

Company number 07705085

London · Incorporated 14 July 2011

3 Field Court, London, WC1R 5EF

Last updated on 8 April 2026

Information technology consultancy activities · SIC 62020

Computer facilities management activities · SIC 62030

Other information technology service activities · SIC 62090

Data processing, hosting and related activities · SIC 63110

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 September 2017

Company history

Previous company names

DE FACTO 1884 LIMITED · 14 July 2011 – 11 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
392 Topco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 September 2016

Funding

2 funding rounds
27 September 2017
Shares allotted · 0 shares allotted
—
22 August 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
30 April 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 January 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 November 2018 View
Capital Allotment Shares
Capital
10 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 October 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 October 2017 View
Resolution
Resolution
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Accounts With Accounts Type Full
Accounts
12 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2015 View
Appoint Person Director Company With Name Date
Officers
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Change Person Director Company With Change Date
Officers
5 August 2015 View
Change Person Director Company With Change Date
Officers
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
31 July 2015 View
Termination Director Company With Name Termination Date
Officers
24 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2015 View
Accounts With Accounts Type Full
Accounts
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
23 January 2015 View
Appoint Person Director Company With Name Date
Officers
23 January 2015 View
Termination Director Company With Name Termination Date
Officers
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Full
Accounts
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Full
Accounts
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Appoint Person Director Company With Name
Officers
4 July 2012 View
Accounts With Accounts Type Full
Accounts
23 May 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
16 May 2012 View
Legacy
Mortgage
16 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 September 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Termination Director Company With Name
Officers
7 September 2011 View
Legacy
Mortgage
1 September 2011 View
Legacy
Mortgage
31 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Appoint Person Secretary Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Resolution
Resolution
30 August 2011 View
Capital Allotment Shares
Capital
30 August 2011 View
Capital Alter Shares Subdivision
Capital
30 August 2011 View
Appoint Person Director Company With Name
Officers
22 August 2011 View
Appoint Person Director Company With Name
Officers
22 August 2011 View
Change Account Reference Date Company Current Extended
Accounts
16 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2011 View
Termination Secretary Company With Name
Officers
16 August 2011 View
Termination Director Company With Name
Officers
16 August 2011 View
Termination Director Company With Name
Officers
16 August 2011 View
Termination Director Company With Name
Officers
16 August 2011 View
Certificate Change Of Name Company
Change Of Name
11 August 2011 View
Change Of Name Notice
Change Of Name
11 August 2011 View
Incorporation Company
Incorporation
14 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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