Affiliate Financial Services Limited

Company Registration Number: 06006741

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Affiliate Financial Services Limited is a Private Company Limited by Shares first registered on 22 November 2006. Its current registered address is in London.

Registered Address

88 WOOD STREET
LONDON
EC2V 7RS

There are 272 companies currently registered at this postcode, including this one.

All companies at EC2V 7RS

Registration Data

Company Number

06006741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2012

Accounts Next Due

31 August 2014

Returns Last Made Up

29 October 2013

Returns Next Due

26 November 2014

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £53,177£55,920£52,961£17,466£0
of which Cash £1,012£867£14,859£1,508£0
Total Assets £53,177£55,920£52,961£17,466£0
Current Liabilities £56,435£55,385£51,468£29,852£0
Net Current Assets £-3,258£535£1,493£-12,386£0
Total Net Worth £-3,258£535£1,493£-12,386£0

Previous Names

No previous names

Company Officers

  • BRADLEY, Michael John

    Director

    Appointed on 26 November 2008

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1966

    5
    Saxon Way
    Southgate
    London
    N14 4RU

  • KEMP, Martin

    Secretary

    Appointed on 20 March 2012

    Resigned on 13 November 2012

    Central Point
    45 Beech Street
    London
    EC2Y 8AD
    United Kingdom

  • STELFOX, Kevin Michael

    Secretary

    Appointed on 25 November 2008

    Resigned on 29 May 2012

    15
    Godolphin Close
    Eccles
    M30 9EW

  • STELFOX, Wendy Teresa

    Secretary

    Appointed on 8 December 2006

    Resigned on 25 November 2008

    15
    Godolphin Close
    Eccles
    Manchester
    M30 9EW
    Uk

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 22 November 2006

    Resigned on 8 December 2006

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • STELFOX, Kevin Michael

    Director

    Appointed on 20 April 2010

    Resigned on 24 February 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1957

    15
    Godolphin Close
    Eccles
    Manchester
    M30 9EW
    United Kingdom

  • STELFOX, Kevin Michael

    Director

    Appointed on 8 December 2006

    Resigned on 23 December 2008

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: February 1957

    15
    Godolphin Close
    Eccles
    M30 9EW

  • STELFOX, Wendy Teresa

    Director

    Appointed on 24 February 2011

    Resigned on 5 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1969

    Central Point
    45 Beech Street
    London
    EC2Y 8AD
    United Kingdom

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 22 November 2006

    Resigned on 8 December 2006

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 September 2016 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: A5F4GCA2. Transaction: MzE1Nzc0MDIzNWFkaXF6a2N4.

  2. 12 July 2016 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A5AMPO09. Transaction: MzE1Mjc0MTk4NGFkaXF6a2N4.

  3. 14 November 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q3KEW36Y. Transaction: MzExMTM1MzM5MWFkaXF6a2N4.

  4. 1 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NTM3ODQzNWFkaXF6a2N4.

  5. 27 February 2014 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X32L28QG. Transaction: MzA5NTM3ODQxN2FkaXF6a2N4.

  6. 25 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDY3MDQzMGFkaXF6a2N4.

  7. 30 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2I0L52P. Transaction: MzA4NjA3MjM3NWFkaXF6a2N4.

  8. 28 February 2013 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X2353Y1E. Transaction: MzA3MzczODI5MGFkaXF6a2N4.

  9. 15 February 2013 Registered office address changed from Central Point 45 Beech Street London EC2Y 8AD United Kingdom on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Address. Type: AD01. Barcode: X229YW54. Transaction: MzA3MjkwOTg0NGFkaXF6a2N4.

  10. 28 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1MMJYFV. Transaction: MzA2ODM2NDQ2MGFkaXF6a2N4.

  11. 28 November 2012 Secretary's details changed for Mr Martin Kemp on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Officers. Type: CH03. Barcode: X1MMJYFF. Transaction: MzA2ODM2NDM5NGFkaXF6a2N4.

  12. 28 November 2012 Director's details changed for Mr Michael John Bradley on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Officers. Type: CH01. Barcode: X1MMJYFN. Transaction: MzA2ODM2NDM5NWFkaXF6a2N4.

  13. 13 November 2012 Termination of appointment of Wendy Stelfox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LMDKRN. Transaction: MzA2NzQ1OTUzMWFkaXF6a2N4.

  14. 13 November 2012 Termination of appointment of Martin Kemp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LMDIPU. Transaction: MzA2NzQ1OTA4OGFkaXF6a2N4.

  15. 29 May 2012 Termination of appointment of Kevin Stelfox as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19YBF88. Transaction: MzA1ODMyOTc1NWFkaXF6a2N4.

  16. 20 March 2012 Appointment of Mr Martin Kemp as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X152V65N. Transaction: MzA1NDQwNTIyN2FkaXF6a2N4.

  17. 20 March 2012 Registered office address changed from Centrix House Crow Lane East Newton-Le-Willows Merseyside WA12 9UY England on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Address. Type: AD01. Barcode: X152UUPS. Transaction: MzA1NDQwMTAyNmFkaXF6a2N4.

  18. 15 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A14LA6MG. Transaction: MzA1NDE5NTMwN2FkaXF6a2N4.

  19. 15 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A14LA6MO. Transaction: MzA1NDE5NTA2MGFkaXF6a2N4.

  20. 18 January 2012 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X10S1136. Transaction: MzA1MDkwODk3MWFkaXF6a2N4.

  21. 2 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AEPZEX5S. Transaction: MzA0MzE4MTMyOGFkaXF6a2N4.

  22. 24 February 2011 Appointment of Mrs Wendy Teresa Stelfox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUYS9RXE. Transaction: MzAzMjg1MzE5M2FkaXF6a2N4.

  23. 24 February 2011 Termination of appointment of Kevin Stelfox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUYO1RX2. Transaction: MzAzMjg1Mjc5OGFkaXF6a2N4.

  24. 19 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: X08POP8F. Transaction: MzAyNzI3NjI5OWFkaXF6a2N4.

  25. 3 October 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LHGCWNU7. Transaction: MzAyNDQ2MzI2NGFkaXF6a2N4.

  26. 21 April 2010 Appointment of Mr Kevin Michael Stelfox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKFWXJCK. Transaction: MzAxMzk1ODE4MGFkaXF6a2N4.

  27. 29 March 2010 Registered office address changed from 15 Godolphin Close Eccles Manchester M30 9EW on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Address. Type: AD01. Barcode: X8Z3FIPT. Transaction: MzAxMjM5Njk4NWFkaXF6a2N4.

  28. 30 October 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XTU9LEJB. Transaction: MzAwMTgxMTYxOWFkaXF6a2N4.

  29. 24 October 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ALUFPE9G. Transaction: MzAwMTQxNjMwMmFkaXF6a2N4.

  30. 11 February 2009 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPWBE7AO. Transaction: MjAyNTUzODYwMGFkaXF6a2N4.

  31. 23 December 2008 Registered office changed on 23/12/2008 from 21 campbell road swinton manchester M27 5QG [View PDF]

    Category: Address. Type: 287. Barcode: XEE2Z5WR. Transaction: MjAyMTE0NjY5MWFkaXF6a2N4.

  32. 23 December 2008 Appointment terminated director kevin stelfox [View PDF]

    Category: Officers. Type: 288b. Barcode: XEDS05WH. Transaction: MjAyMTE0NTIxM2FkaXF6a2N4.

  33. 22 December 2008 Ad 01/12/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWVW45TZ. Transaction: MjAyMTAxMjAzNmFkaXF6a2N4.

  34. 22 December 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AWVVY5TS. Transaction: MjAyMTAxMTk3OWFkaXF6a2N4.

  35. 26 November 2008 Director appointed mr michael john bradley [View PDF]

    Category: Officers. Type: 288a. Barcode: X81SL55T. Transaction: MjAxODgyNjExNmFkaXF6a2N4.

  36. 26 November 2008 Secretary appointed mr kevin michael stelfox [View PDF]

    Category: Officers. Type: 288a. Barcode: X7SYJ54M. Transaction: MjAxODczOTU4OGFkaXF6a2N4.

  37. 25 November 2008 Appointment terminated secretary wendy stelfox [View PDF]

    Category: Officers. Type: 288b. Barcode: X7P9H54S. Transaction: MjAxODcxOTE4NmFkaXF6a2N4.

  38. 29 October 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMzNDc4NGFkaXF6a2N4.

  39. 6 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjcyMjE3MGFkaXF6a2N4.

  40. 6 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzM3OTUwOWFkaXF6a2N4.

  41. 8 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk2NTM2NmFkaXF6a2N4.

  42. 8 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk2NjM3MGFkaXF6a2N4.

  43. 8 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk2NjM2MWFkaXF6a2N4.

  44. 8 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk2NjM2MGFkaXF6a2N4.

  45. 22 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTI2MTI5M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.