Afdh Holdings Limited

Company Registration Number: 08313152

Company registered in England and Wales

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Afdh Holdings Limited is a Private Company Limited by Shares first registered on 29 November 2012. Its current registered address is in London.

Registered Address

11 SAVILE ROW
LONDON
W1S 3PS

There are 3 companies currently registered at this postcode, including this one.

All companies at W1S 3PS

Registration Data

Company Number

08313152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £7,436,305£7,436,305£6,863,320£6,858,580
Current Assets £1,821,405£4,815,258£1£1
of which Cash £0£0£0£0
Total Assets £9,257,710£12,251,563£6,863,321£6,858,581
Current Liabilities £2,494,523£5,465,285£77,043£72,303
Net Current Assets £-673,118£-650,027£-77,042£-72,302
Total Net Worth £6,763,187£6,786,278£6,786,278£6,786,278

Previous Names

  • SNRDCO 3096 LIMITED, active until 18 December 2012

Company Officers

  • LAGRANGE, Pierre Philippe Alexandre

    Director

    Appointed on 18 December 2012

     

    Nationality: Belgian

    Occupation: Executive

    Month of birth: March 1962

    Flat 11
    Lansdowne House
    Lansdowne Road
    London
    W11 3LP
    England

  • DENTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 November 2012

    Resigned on 17 December 2015

    One
    Fleet Place
    London
    EC4M 7WS

  • ELROUBI, Roubi Mohammed El Sayed

    Director

    Appointed on 18 December 2012

    Resigned on 11 May 2015

    Nationality: British

    Occupation: Fashion Designer

    Month of birth: December 1968

    Flat 11
    Lansdowne House
    Lansdowne Road
    London
    W11 3LP
    England

  • HARRIS, Andrew David

    Director

    Appointed on 29 November 2012

    Resigned on 18 December 2012

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1964

    One
    Fleet Place
    London
    EC4M 7WS

  • SNR DENTON DIRECTORS LIMITED

    Corporate Director

    Appointed on 29 November 2012

    Resigned on 18 December 2012

    One
    Fleet Place
    London
    EC4M 7WS

This information was most recently updated today.

Latest Filings

  1. 6 October 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6G0U821. Transaction: MzE4NzE5NjgwN2FkaXF6a2N4.

  2. 6 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9NW82. Transaction: MzE2MzY5NzU3MmFkaXF6a2N4.

  3. 12 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0DJE. Transaction: MzE1OTQ5NDA4OWFkaXF6a2N4.

  4. 23 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4MURY1B. Transaction: MzEzODI5MjM0M2FkaXF6a2N4.

  5. 23 December 2015 Termination of appointment of Dentons Secretaries Limited as a secretary on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM02. Barcode: X4MURY0Z. Transaction: MzEzODI4NzY2NWFkaXF6a2N4.

  6. 18 December 2015 Termination of appointment of Dentons Secretaries Limited as a secretary on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM02. Barcode: X4MHGEDM. Transaction: MzEzNzg3NDc2M2FkaXF6a2N4.

  7. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GW62P4. Transaction: MzEzMjM0MDU5N2FkaXF6a2N4.

  8. 14 May 2015 Termination of appointment of Roubi Mohammed El Sayed Elroubi as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM01. Barcode: X47ES02J. Transaction: MzEyMzE0OTgwM2FkaXF6a2N4.

  9. 12 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3M3K650. Transaction: MzExMzIxMTk2NmFkaXF6a2N4.

  10. 6 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMjc3NDMzMmFkaXF6a2N4.

  11. 4 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZX4F7. Transaction: MzExMjc3NDMxN2FkaXF6a2N4.

  12. 4 December 2014 Register(s) moved to registered office address 11 Savile Row London W1S 3PS [View PDF]

    Category: Address. Type: AD04. Barcode: X3LZX4F3. Transaction: MzExMjc3NDI3NGFkaXF6a2N4.

  13. 25 November 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMTU4ODc0MGFkaXF6a2N4.

  14. 4 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHD5Q3. Transaction: MzA5MDA4NDUzOGFkaXF6a2N4.

  15. 4 December 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2MHD5PN. Transaction: MzA5MDA4MDU5N2FkaXF6a2N4.

  16. 4 December 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2MHD5PV. Transaction: MzA5MDA4MDU4NmFkaXF6a2N4.

  17. 10 April 2013 Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Officers. Type: CH04. Barcode: A25LRFUP. Transaction: MzA3NjAyNDIyNGFkaXF6a2N4.

  18. 11 February 2013 Statement of capital following an allotment of shares on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Capital. Type: SH01. Barcode: X21ZHV1N. Transaction: MzA3MjYyMzg0NmFkaXF6a2N4.

  19. 5 February 2013 Registered office address changed from One Fleet Place London EC4M 7WS on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Address. Type: AD01. Barcode: X21K3WCI. Transaction: MzA3MjMwODc0MWFkaXF6a2N4.

  20. 18 December 2012 Current accounting period extended from 30 November 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X1O29J1M. Transaction: MzA2OTYxMDEwMGFkaXF6a2N4.

  21. 18 December 2012 Termination of appointment of Snr Denton Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O29F0Q. Transaction: MzA2OTYwOTIxMWFkaXF6a2N4.

  22. 18 December 2012 Termination of appointment of Andrew Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O29EU9. Transaction: MzA2OTYwOTE1MWFkaXF6a2N4.

  23. 18 December 2012 Appointment of Roubi Elroubi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O29EQW. Transaction: MzA2OTYwOTEzN2FkaXF6a2N4.

  24. 18 December 2012 Appointment of Mr Pierre Philippe Alexandre Lagrange as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O29DZL. Transaction: MzA2OTYwODk0MmFkaXF6a2N4.

  25. 18 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L1O1VN4H. Transaction: MzA2OTYwMzM4NmFkaXF6a2N4.

  26. 18 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L1O1VN21. Transaction: MzA2OTYwMzIxN2FkaXF6a2N4.

  27. 29 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A1MPGO95. Transaction: MzA2ODQ0NzMwOGFkaXF6a2N4.

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54.196.2.131 Fri, 17 Nov 2017 23:33:40 +0000