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Afh Unitholder No. 2 Limited

Company Registration Number: 07625374

Company registered in England and Wales

Approximate Location Map
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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.
Afh Unitholder No. 2 Limited is a Private Company Limited by Shares first registered on 6 May 2011. Its current registered address is in London.

Registered Address

30 FINSBURY SQUARE
LONDON
EC2P 2YU

There are 1115 companies currently registered at this postcode, including this one.

All companies at EC2P 2YU

Registration Data

Company Number

07625374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2014201320122011
Fixed Assets £0£803,375£670,748£601,000
Current Assets £97,980£10,192£7,450£8,768
of which Cash £97,979£7,436£7,449£4,263
Total Assets £97,980£813,567£678,198£609,768
Current Liabilities £90,280£504,901£503,690£506,675
Net Current Assets £7,700£-494,709£-496,240£-497,907
Total Net Worth £7,700£308,666£174,508£103,093

Previous Names

No previous names

Company Officers

  • SCHRODERS CORPORATE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 10 September 2012

     

    31
    Gresham Street
    London
    EC2V 7QA
    England

  • DOWLING, Laurence John Scott

    Director

    Appointed on 14 December 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1974

    31
    Gresham Street
    London
    EC2V 7QA
    England

  • KNATCHBULL, Melinda Lu San

    Director

    Appointed on 14 February 2014

     

    Nationality: Malaysian

    Occupation: Chartered Accountant

    Month of birth: December 1975

    30
    Finsbury Square
    London
    EC2P 2YU

  • HORTON, Helen Marie

    Secretary

    Appointed on 6 May 2011

    Resigned on 10 September 2012

    31
    Gresham Street
    London
    EC2V 7QA
    United Kingdom

  • STONER, Melanie

    Secretary

    Appointed on 6 May 2011

    Resigned on 10 September 2012

    31
    Gresham Street
    London
    EC2V 7QA
    United Kingdom

  • BELL, Nicole

    Director

    Appointed on 16 April 2014

    Resigned on 9 April 2015

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1983

    31
    Gresham Street
    London
    EC2V 7QA
    United Kingdom

  • GRIFFITHS, Peter John

    Director

    Appointed on 6 May 2011

    Resigned on 10 January 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1972

    31
    Gresham Street
    London
    EC2V 7QA
    United Kingdom

  • LEES, Roger Alan

    Director

    Appointed on 6 May 2011

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Chief Operations Officer

    Month of birth: April 1960

    31
    Gresham Street
    London
    EC2V 7QA
    United Kingdom

  • ROANTREE, Gillian Anne

    Director

    Appointed on 6 May 2011

    Resigned on 8 January 2014

    Nationality: Irish

    Occupation: Chief Operations Officer

    Month of birth: April 1960

    31
    Gresham Street
    London
    EC2V 7QA
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 September 2016 Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Address. Type: AD01. Barcode: A5FHBZ6Y. Transaction: MzE1ODMwOTI2NGFkaXF6a2N4.

  2. 22 September 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5FHBZ42. Transaction: MzE1Nzk5NzU1NGFkaXF6a2N4.

  3. 22 September 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5FHBZ76. Transaction: MzE1Nzk5NzE4N2FkaXF6a2N4.

  4. 22 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGSEJaN0VhZGlxemtjeA.

  5. 15 July 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BARVYR. Transaction: MzE1Mjk5OTU5NmFkaXF6a2N4.

  6. 18 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X57865H6. Transaction: MzE0ODc4OTg5NGFkaXF6a2N4.

  7. 4 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GM48JV. Transaction: MzEzMjIwMTQzMWFkaXF6a2N4.

  8. 14 September 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4FXUEMJ. Transaction: MzEzMDkyMjQwNWFkaXF6a2N4.

  9. 12 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X479ITCR. Transaction: MzEyMjk3MzIyNGFkaXF6a2N4.

  10. 10 April 2015 Termination of appointment of Nicole Bell as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: TM01. Barcode: X450U1MI. Transaction: MzEyMDk2NTkwNWFkaXF6a2N4.

  11. 21 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3IHBB6W. Transaction: MzEwOTYzNjA5NWFkaXF6a2N4.

  12. 7 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X37F1I2B. Transaction: MzA5OTU2NjIzNWFkaXF6a2N4.

  13. 16 April 2014 Appointment of Nicole Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35WU9AH. Transaction: MzA5ODM3MTk4MGFkaXF6a2N4.

  14. 3 March 2014 Appointment of Mrs Melinda Lu San Knatchbull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L32M7YPL. Transaction: MzA5NTUxNDA0NWFkaXF6a2N4.

  15. 20 January 2014 Termination of appointment of Gillian Roantree as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZZIF2J. Transaction: MzA5Mjk2MjQ5NGFkaXF6a2N4.

  16. 10 January 2014 Termination of appointment of Peter Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9QB37. Transaction: MzA5MjQ0MTgwOGFkaXF6a2N4.

  17. 30 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNK3S. Transaction: MzA4NjAzMTg1MWFkaXF6a2N4.

  18. 7 June 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1GHW0. Transaction: MzA3OTQxMDc5OGFkaXF6a2N4.

  19. 14 December 2012 Appointment of Mr Laurence John Dowling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NRXOHT. Transaction: MzA2OTQxOTQ1OWFkaXF6a2N4.

  20. 11 December 2012 Termination of appointment of Roger Lees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NK3J43. Transaction: MzA2OTIyMjgzNmFkaXF6a2N4.

  21. 10 September 2012 Appointment of Schroders Corporate Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1H6ADVC. Transaction: MzA2Mzg2MjE4MWFkaXF6a2N4.

  22. 10 September 2012 Termination of appointment of Melanie Stoner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1H6ACEH. Transaction: MzA2Mzg2MTc5MGFkaXF6a2N4.

  23. 10 September 2012 Termination of appointment of Helen Horton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1H6ABSQ. Transaction: MzA2Mzg2MTY0NmFkaXF6a2N4.

  24. 10 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1GTTO3N. Transaction: MzA2MzgzNzg4NmFkaXF6a2N4.

  25. 12 June 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY82ZC. Transaction: MzA1OTAxMDg5OWFkaXF6a2N4.

  26. 17 May 2012 Secretary's details changed for Melanie Norton on 14 April 2012 [View PDF]

    Action Date: 14 April 2012. Category: Officers. Type: CH03. Barcode: A1931EOX. Transaction: MzA1NzY1NzY5MmFkaXF6a2N4.

  27. 25 January 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11AKJQ0. Transaction: MzA1MTU2NDUyMmFkaXF6a2N4.

  28. 6 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWXHXVLX. Transaction: MzA0MDEyMDczNGFkaXF6a2N4.

  29. 2 June 2011 Current accounting period shortened from 31 May 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: AB0IFUIU. Transaction: MzAzODE4ODYwMGFkaXF6a2N4.

  30. 6 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJA3CTWU. Transaction: MzAzNjcwMjU1MWFkaXF6a2N4.

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