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Company Information for

4AMIGOS LTD

207 Regent Street, 3rd Floor, London, W1B 3HH,
Company Registration Number
07706299
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 4amigos Ltd
4AMIGOS LTD was founded on 2011-07-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 4amigos Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
4AMIGOS LTD
 
Legal Registered Office
207 Regent Street
3rd Floor
London
W1B 3HH
Other companies in W1B
 
Filing Information
Company Number 07706299
Company ID Number 07706299
Date formed 2011-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 2021-12-31
Latest return 2024-06-29
Return next due 2025-07-13
Type of accounts DORMANT
Last Datalog update: 2024-11-13 15:11:46
Primary Source:Companies House
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Companies with same name 4AMIGOS LTD
The following companies were found which have the same name as 4AMIGOS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
4AMIGOS CORP. 5830 E 2ND ST, STE. 7000 #299 CASPER WY 82609 Active Company formed on the 2019-06-17
4AMIGOS INVESTMENT PROPERTY LTD 20 NICOLSON STREET EDINBURGH EH8 9DH Active Company formed on the 2024-08-23
4AMIGOS LLC 7750 NW 194TH STREET MIAMI FL 33015 Inactive Company formed on the 2016-12-01
4AMIGOS RESTAURANT LIMITED 26/28 GOODALL STREET WALSALL WS1 1QL Liquidation Company formed on the 2017-02-07
4AMIGOS RESTAURANT (CHESTER) LIMITED 26-28 GOODALL STREET WALSALL WEST MIDLANDS WS1 1QL Liquidation Company formed on the 2017-11-29
4AMIGOS RESTAURANT (WREXHAM) LIMITED KINGSLAND HOUSE ABBEY FOREGATE SHREWSBURY SHROPSHIRE SY2 6BL Active Company formed on the 2018-06-11
4AMIGOS RESTAURANT (CHESHIRE) LIMITED 62 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 7BE Active Company formed on the 2020-09-09
4AMIGOS SERVICES PTY LTD VIC 3085 Active Company formed on the 2014-02-12

Company Officers of 4AMIGOS LTD

Current Directors
Officer Role Date Appointed
MICHAEL VOHWINKEL
Director 2011-07-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-16CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES
2023-12-13CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-02-10Voluntary dissolution strike-off suspended
2022-02-10SOAS(A)Voluntary dissolution strike-off suspended
2022-01-18FIRST GAZETTE notice for voluntary strike-off
2022-01-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-11Application to strike the company off the register
2022-01-11DS01Application to strike the company off the register
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-04-15CH01Director's details changed for Michael Vohwinkel on 2020-04-15
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-02PSC04Change of details for Michael Vohwinkel as a person with significant control on 2019-07-01
2019-07-01PSC04Change of details for Michael Vohwinkel as a person with significant control on 2019-07-01
2019-07-01CH01Director's details changed for Michael Vohwinkel on 2019-07-01
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-07-11CH01Director's details changed for Michael Vohwinkel on 2016-07-11
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-15AR0115/07/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-21AR0115/07/14 ANNUAL RETURN FULL LIST
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/14 FROM 207 Regent Street 3Rd Floor, 207 Regent Street London W1B 3HH England
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/14 FROM Office 311 77 Oxford Street London W1D 2ES United Kingdom
2014-01-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0115/07/13 ANNUAL RETURN FULL LIST
2013-03-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0115/07/12 ANNUAL RETURN FULL LIST
2012-08-01SH0102/07/12 STATEMENT OF CAPITAL GBP 1000
2012-06-13CH01Director's details changed for Michael Vohwinkel on 2012-06-13
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/12 FROM Third Floor 207 Regent Street London W1B 3HH United Kingdom
2012-06-12AA01Current accounting period extended from 31/07/12 TO 31/12/12
2011-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/11 FROM Suite 250 162-168 Regent Street London W1B 5TD United Kingdom
2011-11-03CH01Director's details changed for Michael Vohwinkel on 2011-11-02
2011-07-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13990 - Manufacture of other textiles n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46410 - Wholesale of textiles

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to 4AMIGOS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4AMIGOS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4AMIGOS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.839
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.308

This shows the max and average number of mortgages for companies with the same SIC code of 13990 - Manufacture of other textiles n.e.c.

Creditors
Creditors Due After One Year 2013-01-01 £ 1,299
Creditors Due Within One Year 2011-07-15 £ 1,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4AMIGOS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 1,000
Called Up Share Capital 2011-07-15 £ 1,000
Cash Bank In Hand 2013-01-01 £ 586
Cash Bank In Hand 2011-07-15 £ 232
Current Assets 2013-01-01 £ 586
Current Assets 2011-07-15 £ 232
Secured Debts 2011-07-15 £ 1,000
Shareholder Funds 2013-01-01 £ 713
Shareholder Funds 2011-07-15 £ 768

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4AMIGOS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 4AMIGOS LTD
Trademarks
We have not found any records of 4AMIGOS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4AMIGOS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (13990 - Manufacture of other textiles n.e.c.) as 4AMIGOS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 4AMIGOS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4AMIGOS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4AMIGOS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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