Affiliate Finance Ltd

Company Registration Number: 07141427

Company registered in England and Wales

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Affiliate Finance Ltd is a Private Company Limited by Shares first registered on 31 January 2010. It was dissolved on 2 February 2016.

Registered Address

Athene House
86 The Broadway
London
NW7 3TD

There are 103 companies currently registered at this postcode, including this one.

All companies at NW7 3TD

Registration Data

Company Number

07141427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

31 January 2010

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

31 January 2015

Returns Next Due

28 February 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £1£0£1£1
of which Cash £0£0£0£0
Total Assets £1£0£1£1
Current Liabilities £0£0£0£0
Net Current Assets £1£0£1£1
Total Net Worth £1£0£1£1

Previous Names

No previous names

Company Officers

  • GILBERT, Simon

    Director

    Appointed on 31 January 2010

     

    Nationality: British

    Occupation: Web Development

    Month of birth: July 1975

    Athene House 86
    The Broadway
    Millhill
    London
    NW7 3TD

  • DAVIS, Andrew Simon

    Director

    Appointed on 31 January 2010

    Resigned on 31 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street ,
    London
    Greater London
    NW1 1JD
    United Kingdom

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

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Latest Filings

  1. 2 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDQ4OTIxNWFkaXF6a2N4.

  2. 20 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMjk4NjU0N2FkaXF6a2N4.

  3. 8 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4H0SRMX. Transaction: MzEzMjQ0NzQ1OWFkaXF6a2N4.

  4. 31 January 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X408Q182. Transaction: MzExNjQ2NDg4NWFkaXF6a2N4.

  5. 20 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3I8Z6DF. Transaction: MzEwOTU1MzE3MWFkaXF6a2N4.

  6. 31 January 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30PNF1K. Transaction: MzA5MzcwOTMzNGFkaXF6a2N4.

  7. 14 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A221PLFD. Transaction: MzA3Mjg1NjQwOWFkaXF6a2N4.

  8. 8 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21RVZW1. Transaction: MzA3MjUwNjQ0NGFkaXF6a2N4.

  9. 21 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A135PS37. Transaction: MzA1MjgyNTA2MmFkaXF6a2N4.

  10. 16 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12PPYYY. Transaction: MzA1MjUzOTQ4M2FkaXF6a2N4.

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

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AFOW7X1E. Transaction: MzA0MzAyODkzNGFkaXF6a2N4.

  12. 28 March 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: X5HPMSPB. Transaction: MzAzNDU1NjY5MGFkaXF6a2N4.

  13. 11 May 2010 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Address. Type: AD01. Barcode: XU5DMJWA. Transaction: MzAxNTI5NDg4MWFkaXF6a2N4.

  14. 11 February 2010 Appointment of Simon Gilbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LSPU9HDZ. Transaction: MzAwOTI0MTg0MWFkaXF6a2N4.

  15. 9 February 2010 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF5JEHD8. Transaction: MzAwOTA4MTgwNmFkaXF6a2N4.

  16. 31 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYYIXH2R. Transaction: MzAwODIzNzUxNGFkaXF6a2N4.

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54.92.141.211 Tue, 24 Oct 2017 13:19:38 +0100