Afx Capital Markets Ltd

Company Registration Number: 07415068

Company registered in England and Wales

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Afx Capital Markets Ltd is a Private Company Limited by Shares first registered on 21 October 2010. Its current registered address is in London.

Registered Address

ASCOT HOUSE
2 WOODBERRY GROVE
LONDON
N12 0FB

There are 142 companies currently registered at this postcode, including this one.

All companies at N12 0FB

Registration Data

Company Number

07415068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £127£26,904£38,618£423,967
of which Cash £127£12,294£6,587£422,920
Total Assets £127£26,904£38,618£423,967
Current Liabilities £18,486£33,488£38,907£432,150
Net Current Assets £-18,359£-6,584£-289£-8,183
Total Net Worth £-18,359£-6,584£-289£-8,183

Previous Names

No previous names

Company Officers

  • PERSICHINO, Mario

    Director

    Appointed on 21 October 2010

     

    Nationality: Italian

    Occupation: None

    Month of birth: February 1976

    Martinetti Piero N. 15
    Milan
    20147
    Italy

  • CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 October 2010

    Resigned on 10 June 2015

    Ascot House
    2 Woodberry Grove
    London
    N12 0FB
    United Kingdom

  • CORPORATE DIRECTORS LIMITED

    Corporate Director

    Appointed on 21 October 2010

    Resigned on 21 October 2010

    4th
    Floor
    Lawford House Albert Place
    London
    N3 1RL
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 28 February 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2OTM2MTcyNmFkaXF6a2N4.

  2. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzIzMjE1NGFkaXF6a2N4.

  3. 21 October 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHBH9L. Transaction: MzEzMzQ2ODQ2N2FkaXF6a2N4.

  4. 14 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXVUKJ. Transaction: MzEzMDkzODM5OWFkaXF6a2N4.

  5. 11 June 2015 Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM02. Barcode: X49D2NZV. Transaction: MzEyNDk2MTYzN2FkaXF6a2N4.

  6. 21 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYHU89. Transaction: MzEwOTc3MjUzOGFkaXF6a2N4.

  7. 1 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DC7MPM. Transaction: MzEwNDg3NDEzOGFkaXF6a2N4.

  8. 2 June 2014 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X397X89C. Transaction: MzEwMTEzMDY5M2FkaXF6a2N4.

  9. 1 April 2014 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Address. Type: AD01. Barcode: X34WAFGW. Transaction: MzA5NzQxODQ5NWFkaXF6a2N4.

  10. 21 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JG9M9S. Transaction: MzA4NzI4MjM4NWFkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0HM5D. Transaction: MzA4NjA1NTA5MWFkaXF6a2N4.

  12. 22 October 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1K425JD. Transaction: MzA2NjIxMDk3NWFkaXF6a2N4.

  13. 17 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DDY01E. Transaction: MzA2MDkzNTcwMGFkaXF6a2N4.

  14. 24 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X4667YN5. Transaction: MzA0NTk0ODc1NWFkaXF6a2N4.

  15. 26 October 2010 Current accounting period extended from 31 October 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XRKG3OKZ. Transaction: MzAyNTkwMDkwMWFkaXF6a2N4.

  16. 26 October 2010 Termination of appointment of Corporate Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRKB3OKU. Transaction: MzAyNTkwMDM3M2FkaXF6a2N4.

  17. 21 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPPZJOFW. Transaction: MzAyNTYyNjIzOWFkaXF6a2N4.

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