Affinity Asset Protection Limited

Company Registration Number: 05799308

Company registered in England and Wales

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Affinity Asset Protection Limited is a Private Company Limited by Shares first registered on 27 April 2006. It was dissolved on 8 December 2015.

Registered Address

4th Floor Sutherland House
West Hendon Broadway
London
NW9 7BT

There are 291 companies currently registered at this postcode, including this one.

All companies at NW9 7BT

Registration Data

Company Number

05799308

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 April 2006

Dissolution Date

8 December 2015

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

27 April 2014

Returns Next Due

25 May 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£0£0£1£1
of which Cash £2£0£0£1£1
Total Assets £2£0£0£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£1£1
Total Net Worth £2£0£0£1£1

Previous Names

  • THE LITTLE BIG PENSION COMPANY LIMITED, active until 14 June 2012
  • EVERSAT LIMITED, active until 14 January 2008

Company Officers

  • SALTER, Robert Charles

    Secretary

    Appointed on 8 January 2008

     

    AFFINITY FINANCIAL ADVISORS LTD
    High House
    Harlington Road
    Uxbridge
    Middlesex
    UB8 3HX
    England

  • GROVES, Steven

    Director

    Appointed on 8 January 2008

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: August 1951

    AFFINITY FINANCIAL ADVISORS LTD
    High House
    Harlington Road
    Uxbridge
    Middlesex
    UB8 3HX

  • SALTER, Robert Charles

    Director

    Appointed on 8 January 2008

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: June 1961

    AFFINITY FINANCIAL ADVISORS LTD
    High House
    Harlington Road
    Uxbridge
    Middlesex
    UB8 3HX

  • 296 (LG) NOMINEES LIMITED

    Corporate Secretary

    Appointed on 27 April 2006

    Resigned on 3 May 2007

    Roman House
    296 Golders Green Road
    London
    NW11 9PT

  • EMANDAR NOMINEES LIMITED

    Corporate Secretary

    Appointed on 3 May 2007

    Resigned on 8 January 2008

    Hanover House
    385 Edgware Road
    London
    NW2 6BA

  • SHENKER, Reva Suzanne

    Director

    Appointed on 3 May 2007

    Resigned on 8 January 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1957

    385 Edgware Road
    London
    NW2 6BA

  • 296 NOMINEES LIMITED

    Corporate Director

    Appointed on 27 April 2006

    Resigned on 3 May 2007

    Roman House
    296 Golders Green Road
    London
    NW11 9PT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNjQxNTE4MGFkaXF6a2N4.

  2. 25 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODk4MjIzNWFkaXF6a2N4.

  3. 27 November 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LK6SBT. Transaction: MzExMjI0MTI4MWFkaXF6a2N4.

  4. 16 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X3800KQ9. Transaction: MzEwMDE4NTg5M2FkaXF6a2N4.

  5. 14 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZJXNJN. Transaction: MzA5MjU4OTIyN2FkaXF6a2N4.

  6. 9 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X2811M7K. Transaction: MzA3NzcxNDU0MmFkaXF6a2N4.

  7. 25 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20RPREX. Transaction: MzA3MTc0Mzg2OWFkaXF6a2N4.

  8. 25 January 2013 Registered office address changed from Shenkers 5 Wellesley Court Apsley Way London NW2 7HF on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Address. Type: AD01. Barcode: X20RPQS9. Transaction: MzA3MTc0MzYxNGFkaXF6a2N4.

  9. 14 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1B3DXZN. Transaction: MzA1OTE0ODMyMmFkaXF6a2N4.

  10. 2 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X183BHQ2. Transaction: MzA1Njg2NzcyMmFkaXF6a2N4.

  11. 31 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PJICB. Transaction: MzA1MTY3Mjc4OGFkaXF6a2N4.

  12. 9 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XJPPXTZJ. Transaction: MzAzNjgxNjk1MWFkaXF6a2N4.

  13. 26 May 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XCJF6KB8. Transaction: MzAxNjM3OTY3OWFkaXF6a2N4.

  14. 4 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XQNAOJPG. Transaction: MzAxNDc5MDk1M2FkaXF6a2N4.

  15. 4 May 2010 Secretary's details changed for Mr Robert Charles Salter on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH03. Barcode: XQNALJPD. Transaction: MzAxNDc4ODYwN2FkaXF6a2N4.

  16. 4 May 2010 Director's details changed for Mr Robert Charles Salter on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XQNANJPF. Transaction: MzAxNDc4ODYxMGFkaXF6a2N4.

  17. 4 May 2010 Director's details changed for Mr Steven Groves on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XQNAMJPE. Transaction: MzAxNDc4ODYwOWFkaXF6a2N4.

  18. 29 July 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XYJDWBYW. Transaction: MjAzODE1NjAxN2FkaXF6a2N4.

  19. 5 June 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIORRAFA. Transaction: MjAzNDQxNDc5M2FkaXF6a2N4.

  20. 4 June 2009 Director's change of particulars / steven groves / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIORQAF9. Transaction: MjAzNDQxNDY1NWFkaXF6a2N4.

  21. 1 April 2009 Registered office changed on 01/04/2009 from shenkers hanover house 385 edgware road london NW2 6BA [View PDF]

    Category: Address. Type: 287. Barcode: X325L8NN. Transaction: MjAyOTY2NzU3MGFkaXF6a2N4.

  22. 17 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZ7M47DQ. Transaction: MjAyNTk4MTYxM2FkaXF6a2N4.

  23. 28 April 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZQ4Z9U. Transaction: MjAwNDIwMjY4NGFkaXF6a2N4.

  24. 23 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkxNTE4NmFkaXF6a2N4.

  25. 23 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkxNTE0NWFkaXF6a2N4.

  26. 21 January 2008 Ad 07/01/08--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTE5OTIxOWFkaXF6a2N4.

  27. 21 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE5OTI5MGFkaXF6a2N4.

  28. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE5OTIxOGFkaXF6a2N4.

  29. 14 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MDgyMjczOWFkaXF6a2N4.

  30. 8 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzNDg1M2FkaXF6a2N4.

  31. 22 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUwNjkxNWFkaXF6a2N4.

  32. 22 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUwNTE5MWFkaXF6a2N4.

  33. 22 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUwNjUzMGFkaXF6a2N4.

  34. 22 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUwODUwMmFkaXF6a2N4.

  35. 22 May 2007 Registered office changed on 22/05/07 from: roman house 296 golders green road london NW11 9PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDUwNzA0MmFkaXF6a2N4.

  36. 15 May 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE1MDc4N2FkaXF6a2N4.

  37. 27 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTM2MzIxN2FkaXF6a2N4.

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