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ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS LIMITED

ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06216313
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS LIMITED located?

    Registered Office Address
    100 Fetter Lane
    London
    EC4A 1BN
    Undeliverable Registered Office AddressNo

    What were the previous names of ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS LIMITEDSep 19, 2012Sep 19, 2012
    ASSOCIATION OF FINANCIAL ADVISERS LIMITEDApr 17, 2007Apr 17, 2007

    What are the latest accounts for ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 17, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Apr 17, 2016 no member list

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to Apr 17, 2015 no member list

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to Apr 17, 2014 no member list

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2013

    		3 pagesAA

    Annual return made up to Apr 17, 2013 no member list

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		3 pagesAA

    Certificate of change of name

    Company name changed association of professional financial advisers LIMITED\certificate issued on 15/11/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 15, 2012

    Change company name resolution on Nov 14, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Certificate of change of name

    Company name changed association of financial advisers LIMITED\certificate issued on 19/09/12
    		4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 19, 2012

    Change company name resolution on Sep 17, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Apr 17, 2012 no member list

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		3 pagesAA

    Annual return made up to Apr 17, 2011 no member list

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    		3 pagesAA

    Appointment of Mr James Alexander Macnish Porter as a director

    		2 pagesAP01

    Annual return made up to Apr 17, 2010 no member list

    		3 pagesAR01

    Director's details changed for 060208 Croft Nominees Limited on Oct 01, 2009

    		2 pagesCH02

    Secretary's details changed for Beach Secretaries Limited on Oct 01, 2009

    		2 pagesCH04
    View All Filings

    Who are the officers of ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEACH SECRETARIES LIMITED
    Fetter Lane
    EC4A 1BN London
    100
    United Kingdom
    		Secretary
    Fetter Lane
    EC4A 1BN London
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1839416
    		76729800001
    MACNISH PORTER, James Alexander
    100 Fetter Lane
    London
    EC4A 1BN
    		Director
    100 Fetter Lane
    London
    EC4A 1BN
    		United KingdomBritishSolicitor153358240001
    CROFT NOMINEES LIMITED
    Fetter Lane
    EC4A 1BN London
    100
    United Kingdom
    		Director
    Fetter Lane
    EC4A 1BN London
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01840423
    		71126780002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Croft Nominees Limited
    Fetter Lane
    EC4A 1BN London
    100
    United Kingdom
    		Apr 06, 2016
    Fetter Lane
    EC4A 1BN London
    100
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredRegister Of Companies, United Kingdom
    Registration Number01840423
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Beach Secretaries Limited
    Fetter Lane
    EC4A 1BN London
    100
    United Kingdom
    		Apr 06, 2016
    Fetter Lane
    EC4A 1BN London
    100
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredRegister Of Companies, United Kingdom
    Registration Number01839416
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0