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Afp 2015-3 Limited

Company Registration Number: 09407792

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Afp 2015-3 Limited is a Private Company Limited by Shares first registered on 27 January 2015. Its current registered address is in Ely, Cambridgeshire.

Registered Address

DENMARK HOUSE
ST. THOMAS PLACE
ELY
CAMBRIDGESHIRE
ENGLAND
CB7 4EX

There are 67 companies currently registered at this postcode, including this one.

All companies at CB7 4EX

Registration Data

Company Number

09407792

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • BUETLER, Ernest

    Director

    Appointed on 18 February 2015

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: April 1944

    Denmark House
    St. Thomas Place
    Ely
    Cambridgeshire
    CB7 4EX
    England

  • WIDMER, Christoph

    Director

    Appointed on 27 January 2015

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: January 1967

    Denmark House
    St. Thomas Place
    Ely
    Cambridgeshire
    CB7 4EX
    England

  • GIL, Juan Carlos

    Director

    Appointed on 18 February 2015

    Resigned on 22 May 2015

    Nationality: Swiss

    Occupation: Solicitor/Barrister

    Month of birth: August 1970

    Eighth Floor, 6
    New Street Square
    New Fetter Lane
    London
    EC4A 3AQ
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 3 October 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4NjIyMjY3MmFkaXF6a2N4.

  2. 18 July 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4MDE1OTk0MmFkaXF6a2N4.

  3. 10 July 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: X6ADRPVT. Transaction: MzE4MDEzMzI4OGFkaXF6a2N4.

  4. 30 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6MSUO. Transaction: MzE2NzczNzA2MGFkaXF6a2N4.

  5. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM1TI9. Transaction: MzE1ODY4NTY1NGFkaXF6a2N4.

  6. 22 March 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X537RPNT. Transaction: MzE0NDQ1NjQ5N2FkaXF6a2N4.

  7. 21 December 2015 Registered office address changed from Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to Denmark House St. Thomas Place Ely Cambridgeshire CB7 4EX on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Address. Type: AD01. Barcode: X4MPAAEG. Transaction: MzEzODAyMzA2NmFkaXF6a2N4.

  8. 1 December 2015 Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW [View PDF]

    Category: Address. Type: AD02. Barcode: X4LBGBIP. Transaction: MzEzNjQ4MjkzNmFkaXF6a2N4.

  9. 28 May 2015 Termination of appointment of Juan Carlos Gil as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: TM01. Barcode: X48CNRX7. Transaction: MzEyNDA4MzExNGFkaXF6a2N4.

  10. 19 March 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A42NMJCR. Transaction: MzExOTEyMzE1NWFkaXF6a2N4.

  11. 5 March 2015 Register(s) moved to registered inspection location Lower Mill Kingston Road Epsom Surrey KT17 2AE [View PDF]

    Category: Address. Type: AD03. Barcode: X42HHHJS. Transaction: MzExODU1NDY3N2FkaXF6a2N4.

  12. 4 March 2015 Register inspection address has been changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE [View PDF]

    Category: Address. Type: AD02. Barcode: X42HHHJK. Transaction: MzExODU1NDY3NmFkaXF6a2N4.

  13. 4 March 2015 Current accounting period shortened from 31 January 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X42HHIHC. Transaction: MzExODU1NDg4NWFkaXF6a2N4.

  14. 25 February 2015 Appointment of Mr Ernst Buetler as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X41Z4YRC. Transaction: MzExODA4NDAwMWFkaXF6a2N4.

  15. 25 February 2015 Appointment of Mr Juan Carlos Gil as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X41Z4YRV. Transaction: MzExODA4MzM5MWFkaXF6a2N4.

  16. 27 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ZVKOXC. Transaction: MzExNjA4NDAxMGFkaXF6a2N4.

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