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AMERIGO HOLDINGS LTD

AMERIGO HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMERIGO HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12632164
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMERIGO HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AMERIGO HOLDINGS LTD located?

    Registered Office Address
    15 Northfields Prospect Northfields
    SW18 1PE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMERIGO HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for AMERIGO HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Alessio Rocchi as a director on May 11, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 28, 2021 with updates

    		5 pagesCS01

    Director's details changed for Mr Alessio Rocchi on Jun 15, 2020

    		2 pagesCH01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2020

    Statement of capital on May 29, 2020

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of AMERIGO HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYNERGY CORPORATE SERVICES LTD
    Northfields Prospect
    Northfields
    SW18 1PE London
    15
    United Kingdom
    		Secretary
    Northfields Prospect
    Northfields
    SW18 1PE London
    15
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04497537
    		84257120001
    ACQUISTAPACE, Marco, Mr.
    Northfields
    SW18 1PE London
    15 Northfields Prospect
    United Kingdom
    		Director
    Northfields
    SW18 1PE London
    15 Northfields Prospect
    United Kingdom
    		United KingdomBritish191580890001
    ROCCHI, Alessio
    Northfields
    SW18 1PE London
    15 Northfields Prospect
    United Kingdom
    		Director
    Northfields
    SW18 1PE London
    15 Northfields Prospect
    United Kingdom
    		United KingdomItalian270176560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMERIGO HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northfields Prospect
    London
    15
    United Kingdom
    		May 29, 2020
    Northfields Prospect
    London
    15
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04497537
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0