Africa Management (UK) Limited

Company Registration Number: 06374856

Company registered in England and Wales

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Africa Management (UK) Limited is a Private Company Limited by Shares first registered on 18 September 2007. Its current registered address is in London.

Registered Address

PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD

There are 2273 companies currently registered at this postcode, including this one.

All companies at W1F 7LD

Registration Data

Company Number

06374856

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£201,778£278,149£342,241£0
Current Assets £1,135,845£1,228,072£677,209£544,308£341,913£1,263,610
of which Cash £16,395£21,153£31,818£72,027£46,102£233,018
Total Assets £1,135,845£1,228,072£878,987£822,457£684,154£1,263,610
Current Liabilities £1,102,869£555,905£156,025£162,017£68,835£463,464
Net Current Assets £32,976£672,167£521,184£382,291£273,078£800,146
Total Net Worth £75,080£732,461£722,962£660,440£615,319£1,081,613

Previous Names

  • HACKREMCO (NO. 2522) LIMITED, active until 5 October 2007

Company Officers

  • CILLIERS, Andre

    Director

    Appointed on 1 July 2012

     

    Nationality: South African

    Occupation: Director

    Month of birth: July 1972

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD
    England

  • HENNIG, Oloff Walter

    Director

    Appointed on 1 July 2012

     

    Nationality: South African

    Occupation: Director

    Month of birth: October 1972

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD
    England

  • ERASMUS, Malan

    Secretary

    Appointed on 1 May 2009

    Resigned on 2 July 2012

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD
    England

  • LEE, Brian Martin

    Secretary

    Appointed on 3 December 2007

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Manager

    Highwood
    Duddenhoe End
    Saffron Walden
    Essex
    CB11 4UT

  • HACKWOOD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 2007

    Resigned on 3 December 2007

    One Silk Street
    London
    EC2Y 8HQ

  • BAROS, Vanja

    Director

    Appointed on 3 December 2007

    Resigned on 2 July 2012

    Nationality: Australian

    Occupation: None

    Month of birth: July 1975

    42 Sutherland Place
    London
    W2 5BY

  • COHEN, Michael Leslie

    Director

    Appointed on 10 October 2007

    Resigned on 2 July 2012

    Nationality: American

    Occupation: Manager

    Month of birth: September 1971

    9
    Cheyne Place
    London
    SW3 4HH

  • ERASMUS, Malan

    Director

    Appointed on 1 May 2009

    Resigned on 2 July 2012

    Nationality: South African

    Occupation: Accountant

    Month of birth: October 1971

    14a
    Bovingdon Road
    Fulham
    London
    SW6 2AP

  • FOBEL, Anthony Peter

    Director

    Appointed on 10 October 2007

    Resigned on 3 December 2007

    Nationality: British

    Occupation: Manager

    Month of birth: July 1965

    31 Ferncroft Avenue
    London
    NW3 7PG

  • LEE, Brian Martin

    Director

    Appointed on 3 December 2007

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Manager

    Month of birth: September 1958

    Highwood
    Duddenhoe End
    Saffron Walden
    Essex
    CB11 4UT

  • SIDHU, Tajinder Singh

    Director

    Appointed on 3 December 2007

    Resigned on 2 July 2012

    Nationality: British

    Occupation: Manager

    Month of birth: October 1977

    Flat 3
    8 Northburgh Street
    London
    EC1V 0AY

  • WILLCOX, Mark John

    Director

    Appointed on 3 December 2007

    Resigned on 2 July 2012

    Nationality: South African

    Occupation: Manager

    Month of birth: January 1970

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD
    England

  • HACKWOOD DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 September 2007

    Resigned on 10 October 2007

    One Silk Street
    London
    EC2Y 8HQ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 25 July 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4MDY1MTAxOGFkaXF6a2N4.

  2. 10 January 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2NjIyMDQ2M2FkaXF6a2N4.

  3. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjk2MjQ3MmFkaXF6a2N4.

  4. 30 March 2016 Total exemption small company accounts made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: X53V9MTE. Transaction: MzE0NTE3NTUyNWFkaXF6a2N4.

  5. 26 November 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY70S0. Transaction: MzEzNTk3NDg5N2FkaXF6a2N4.

  6. 28 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMTk2NjU0NWFkaXF6a2N4.

  7. 26 April 2015 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A45HOYZE. Transaction: MzEyMTc4NjgwMWFkaXF6a2N4.

  8. 31 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExOTU2MDc2NmFkaXF6a2N4.

  9. 5 November 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3K1L8TE. Transaction: MzExMDc4NTEzMWFkaXF6a2N4.

  10. 29 September 2014 Previous accounting period shortened from 31 December 2013 to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA01. Barcode: X3HFX2ND. Transaction: MzEwODQzOTExMmFkaXF6a2N4.

  11. 13 May 2014 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X37S6RJU. Transaction: MzA5OTk2MjE4MGFkaXF6a2N4.

  12. 13 May 2014 Director's details changed for Mr Andre Cilliers on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Officers. Type: CH01. Barcode: X37S6RJE. Transaction: MzA5OTk2MTk5N2FkaXF6a2N4.

  13. 26 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5ODYzOTExOWFkaXF6a2N4.

  14. 23 April 2014 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L35TDF4Q. Transaction: MzA5ODM2MzAxMGFkaXF6a2N4.

  15. 4 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjE5NjM1M2FkaXF6a2N4.

  16. 17 April 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L261DWLE. Transaction: MzA3NjQwMDI4M2FkaXF6a2N4.

  17. 16 April 2013 Termination of appointment of Malan Erasmus as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26G36L5. Transaction: MzA3NjMzODc3MmFkaXF6a2N4.

  18. 16 April 2013 Termination of appointment of Malan Erasmus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26G36WG. Transaction: MzA3NjMzODgxMGFkaXF6a2N4.

  19. 16 April 2013 Termination of appointment of Mark Willcox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26G36T4. Transaction: MzA3NjMzODc3NmFkaXF6a2N4.

  20. 16 April 2013 Amended full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: L25TVUV7. Transaction: MzA3NjMwMDc3NmFkaXF6a2N4.

  21. 16 April 2013 Amended full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: L25TVUVF. Transaction: MzA3NjMwMDQ4N2FkaXF6a2N4.

  22. 16 April 2013 Amended full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AAMD. Barcode: L25TVUVN. Transaction: MzA3NjMwMDMzN2FkaXF6a2N4.

  23. 13 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NjEyOTIxM2FkaXF6a2N4.

  24. 12 April 2013 Registered office address changed from 6Th Floor No 1 Knightsbridge Green London SW1X 7QA on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Address. Type: AD01. Barcode: X265SEHV. Transaction: MzA3NjE1ODk1OWFkaXF6a2N4.

  25. 12 April 2013 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X265SCUR. Transaction: MzA3NjE1ODM5OWFkaXF6a2N4.

  26. 2 March 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3Mzc4Mzk1MGFkaXF6a2N4.

  27. 15 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDQzODA1NmFkaXF6a2N4.

  28. 27 September 2012 Appointment of Mr Andre Cilliers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IBPGN6. Transaction: MzA2NDg5NTYzMmFkaXF6a2N4.

  29. 27 September 2012 Appointment of Mr Oloff Walter Hennig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IBPHJL. Transaction: MzA2NDg5NTg5MWFkaXF6a2N4.

  30. 21 August 2012 Termination of appointment of Vanja Baros as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQWK6Y. Transaction: MzA2MjcwNzgwNGFkaXF6a2N4.

  31. 21 August 2012 Termination of appointment of Michael Cohen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQWJUG. Transaction: MzA2MjcwNzczNmFkaXF6a2N4.

  32. 21 August 2012 Termination of appointment of Tajinder Sidhu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQWJYH. Transaction: MzA2MjcwNzcyNmFkaXF6a2N4.

  33. 2 November 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: X7PGBYWE. Transaction: MzA0NjQ5MTI0MGFkaXF6a2N4.

  34. 2 November 2011 Director's details changed for Malan Erasmus on 23 April 2011 [View PDF]

    Action Date: 23 April 2011. Category: Officers. Type: CH01. Barcode: X7PGAYWD. Transaction: MzA0NjQ3NTIyNmFkaXF6a2N4.

  35. 2 November 2011 Secretary's details changed for Malan Erasmus on 23 April 2011 [View PDF]

    Action Date: 23 April 2011. Category: Officers. Type: CH03. Barcode: X7PG9YWC. Transaction: MzA0NjQ3NTIxNGFkaXF6a2N4.

  36. 12 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AL79MWKD. Transaction: MzA0MjAyNDAwNmFkaXF6a2N4.

  37. 8 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XKB8QO1F. Transaction: MzAyNDgxNjE4N2FkaXF6a2N4.

  38. 7 October 2010 Director's details changed for Mark John Willcox on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XKB8PO1E. Transaction: MzAyNDc4OTE0NGFkaXF6a2N4.

  39. 7 October 2010 Director's details changed for Malan Erasmus on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XKB8NO1C. Transaction: MzAyNDc4OTE0MmFkaXF6a2N4.

  40. 7 October 2010 Director's details changed for Vanja Baros on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XKB8MO1B. Transaction: MzAyNDc4OTEzOGFkaXF6a2N4.

  41. 5 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWMNNM4S. Transaction: MzAyMDg1OTQzNmFkaXF6a2N4.

  42. 5 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWMNPM4U. Transaction: MzAyMDg0Mjg1MGFkaXF6a2N4.

  43. 20 April 2010 Registered office address changed from 7Th Floor 8 Lancelot Place London SW7 1DR United Kingdom on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Address. Type: AD01. Barcode: XJXQ0JBX. Transaction: MzAxMzg2MDk0N2FkaXF6a2N4.

  44. 3 February 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AAQUHH79. Transaction: MzAwODkwODQ4M2FkaXF6a2N4.

  45. 16 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XNDWRE53. Transaction: MzAwMDkxODEyMmFkaXF6a2N4.

  46. 16 May 2009 Appointment terminated director and secretary brian lee [View PDF]

    Category: Officers. Type: 288b. Barcode: ANG7O9UB. Transaction: MjAzMzA4OTkxNmFkaXF6a2N4.

  47. 16 May 2009 Director and secretary appointed malan erasmus [View PDF]

    Category: Officers. Type: 288a. Barcode: ANG7P9UC. Transaction: MjAzMzA4OTg1N2FkaXF6a2N4.

  48. 26 March 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AF0508FH. Transaction: MjAyOTExNzUzOWFkaXF6a2N4.

  49. 1 October 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV6NR3KZ. Transaction: MjAxNDQ3MzIyOWFkaXF6a2N4.

  50. 30 September 2008 Registered office changed on 30/09/2008 from 7TH floor lancelot house 8 lancelot place london SW7 1DR [View PDF]

    Category: Address. Type: 287. Barcode: XV6NQ3KY. Transaction: MjAxNDQ3MTU2MWFkaXF6a2N4.

  51. 29 July 2008 Registered office changed on 29/07/2008 from second floor NO1 berkeley street london W1J 8DJ [View PDF]

    Category: Address. Type: 287. Barcode: A0EYD1QQ. Transaction: MjAwOTg1OTQxNWFkaXF6a2N4.

  52. 10 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVKCJ0G0. Transaction: MjAwNzExMzUzOGFkaXF6a2N4.

  53. 18 April 2008 Ad 15/04/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVX42YY4. Transaction: MjAwMzYzNzUxM2FkaXF6a2N4.

  54. 4 February 2008 Accounting reference date extended from 30/09/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTcwNDg1NWFkaXF6a2N4.

  55. 25 January 2008 Registered office changed on 25/01/08 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTM0ODg2NGFkaXF6a2N4.

  56. 23 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE3NTczMmFkaXF6a2N4.

  57. 23 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE3NTczM2FkaXF6a2N4.

  58. 23 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE3NTcyOGFkaXF6a2N4.

  59. 23 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE3NTcyOWFkaXF6a2N4.

  60. 23 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE3NTczMGFkaXF6a2N4.

  61. 23 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE3NTczMWFkaXF6a2N4.

  62. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA2ODcxMmFkaXF6a2N4.

  63. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA2ODg2MGFkaXF6a2N4.

  64. 12 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njk4MDQzOWFkaXF6a2N4.

  65. 10 October 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NjYwMDc4M2FkaXF6a2N4.

  66. 5 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NjE0NjkyNWFkaXF6a2N4.

  67. 18 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTY1NjA2M2FkaXF6a2N4.

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